1440 NEW ZEALAND GAZETTE No. 78

Business:

1. To receive and consider the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator.

2. To be proposed as an extraordinary resolution:
   That the liquidator be authorised to dispose of the books of the company and of the liquidator, as he thinks fit.

3. General business.

Dated this 28th day of May 1993.

A. J. CUNNINGHAM, Liquidator.

--md4488--

Kaipara Deer Farms Limited (in liquidation)

Notice of Final Meeting of Members

Notice is hereby given, that pursuant to section 291 of the Companies Act 1955, that a general meeting of members of the above-named company will be held at the offices of the liquidator, Level 14, Tower II, 55–65 Shortland Street, Auckland on the 21st day of June 1993 at 10 a.m.

Business:

To receive and consider the liquidator’s account of the winding up, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 2nd day of June 1993.

P. L. HAYS, Liquidator.

Note:
A member of the company is entitled to appoint a proxy to attend and vote at the meeting on the member’s behalf.

A proxy need not be a member of the company.

Proxies must be received at the registered office of the company not less than 48 hours before the time for holding the meeting, addressed to the liquidator, P.O. Box 544, Auckland.

--md4490--

Kaipara Deer Farms Limited (in liquidation)

Notice of Final Meeting of Creditors

Notice is hereby given that pursuant to section 291 of the Companies Act 1955, that a general meeting of creditors of the above-named company will be held at the offices of the liquidator, Level Fourteen, Tower II, 55–65 Shortland Street, Auckland on the 21st day of June 1993 at 9.30 a.m.

Business:

To receive and consider the liquidator’s account of the winding up, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 2nd day of June 1993.

P. L. HAYS, Liquidator.

Note:
A member of the company is entitled to appoint a proxy to attend and vote at the meeting on the member’s behalf.

A proxy need not be a member of the company.

Proxies must be received at the registered office of the company not less than 48 hours before the time for holding the meeting, addressed to the liquidator, P.O. Box 544, Auckland.

--md4501--

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Maxwell Communications Company (New Zealand) Limited (in liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on the 26th day of May 1993, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held at the offices of Price Waterhouse, Nineteenth Floor, 66 Wyndham Street, Auckland on the 4th day of June 1993 at 10 a.m.

Business:

1. Appointment of liquidators.

2. Appointment of committee of inspection if thought fit.

Dated this 26th day of May 1993.

J. A. WALLER and P. R. PRESTON, Provisional Liquidators.

--md4511--

Gisborne Plaster Company Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to section 291 of the Companies Act 1955, notice is hereby given that the final meeting of the creditors of the above-named company will be held at the offices of Roberts & Roberts, 114 Bright Street, Gisborne on the 18th day of June 1993 at 9 a.m. for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 2nd day of June 1993.

W. D. ROBERTS, Liquidator.

--md4498--

Gisborne Plaster Company Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to section 291 of the Companies Act 1955, notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of Roberts & Roberts, 114 Bright Street, Gisborne on the 18th day of June 1993 at 8 a.m. for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 2nd day of June 1993.

W. D. ROBERTS, Liquidator.

--md4500--

Microflow (NZ) Limited (in liquidation)

Notice of Final Meeting of Members and Creditors

Pursuant to section 291 of the Companies Act 1955, notice is hereby given that the final meeting of the members and creditors of the above-named company will be held at the liquidator’s office, 44 Mayfair Place, Glen Innes, Auckland on the 25th day of June 1993 at 4 p.m.

Agenda:

1. Liquidator’s account of the winding up.

2. Disposal of books and records of the company.

3. General business.

Dated this 26th day of May 1993.

C. I. DEVCICH, Liquidator.

--md4504--