13 JANUARY NEW ZEALAND GAZETTE

27

Tower, 45 Queen Street, Auckland on the 24th day of January 1994 at 4 p.m., to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 15th day of December 1993.

R. J. WILLIS, Liquidator.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Onehunga Cranes and Engineering Services Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of creditors of the above-named company will be held in the offices of John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 11th day of February 1994 at 2.30 p.m.:

(a) Having an account laid before the meeting 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.

(b) To consider and if thought fit, to pass the following extraordinary resolution:

“That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.

Dated this 17th day of December 1993.

J. L. VAGUE, Liquidator.

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Notice Calling Final Meetings

In the matter of the Companies Act 1955, and in the matter of Electronic Innovations Limited (in liquidation) AK. 094824, Genovation Consortium Limited (in liquidation) AK. 382301 and Scientific Farm Appliances Limited (in liquidation) AK. 198210:

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that general meetings of the above-named companies will be held at 241 Ti Rakau Drive, East Tamaki on Friday, the 4th day of February 1994, at the following respective times:

(a) 10.00 a.m. in respect of Electronic Innovations Limited (in liquidation),

(b) 10.15 a.m. in respect of Genovation Consortium Limited (in liquidation), and

(c) 10.30 a.m. in respect of Scientific Farm Appliances Limited (in liquidation)

for the purpose, in each instance, of having an account laid before each meeting showing how the respective winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Further Business:

To, in each instance, consider and if thought fit to pass the following resolution as an extraordinary resolution, namely:

“That the books and papers of the company and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit.”

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated this 16th day of December 1993.

K. J. AITCHISON, Liquidator of Each of the Respective Companies.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Ayer Limited (in liquidation) and NW Ayer New Zealand Holdings Limited (in liquidation):

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that the final general meetings of Ayer Limited (in liquidation) and NW Ayer New Zealand Holdings Limited (in liquidation) will be held at the offices of Price Waterhouse, Eighteenth Floor, 66 Wyndham Street, Auckland on the 28th day of January 1994 at 10 a.m. and 10.30 a.m. respectively, for the purpose of having accounts laid before them showing how the winding up has been conducted and the property of the companies has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 14th day of December 1993.

P. G. BOWKER, Liquidator.

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Notice to Creditors to Prove Debts or Claims

In the matter of Valley Park Limited:

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily for administrative reasons, does hereby fix the 28th day of January 1994, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 13th day of January 1994.

R. L. BAVAGE, Liquidator.

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Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Peter Ryan Advertising (NZ) Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 9 a.m. on the 28th day of January 1994, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him or creditor respectively. A proxy need not also be a member or creditor.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland not later than 4 o’clock in the afternoon on the 27th day of January 1994.

Dated this 22nd day of December 1993.

G. S. REA, Liquidator.

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