13 JANUARY
NEW ZEALAND GAZETTE
29

been disposed of, and of hearing any explanations that may be given by the liquidator.

Dated this 22nd day of December 1993.

K. R. SMITH, Liquidator.

md247

Notice of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Prouvost Lefebvre Export Limited (in voluntary liquidation and members winding up):

Notice is hereby given that a meeting of the members of the above-named company will be held at Christchurch on Wednesday, the 2nd day of February 1994 at 10 o’clock in the forenoon at the offices of Duncan Cotterill, Solicitors, Ninth Floor, Clarendon Tower, corner of Worcester Street and Oxford Terrace, Christchurch, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 21st day of December 1993.

J. L. JOSEPH, Liquidator.

md144

Notice of Final Meeting of Members

In the matter of section 281 of the Companies Act 1955, and in the matter of R & J Brady Limited (in voluntary liquidation and hereinafter called “the company”):

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Ross Melville PKF, Level Five, 50 Anzac Avenue, Auckland on the 28th day of January 1994 at 9 a.m., for the purpose of having laid before such meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of, and of hearing any explanations that may be given by the liquidator.

J. H. PARBHU, Liquidator.

md112

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Glenlea Holding Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of Ernst & Young on the 4th day of February 1994 at 10 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidator.

Further Business:

To resolve, pursuant to section 328 (1)(b) of the Companies Act 1955, that the liquidator be authorised to dispose of the books of the company and of the liquidator, as he thinks fit.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member.

Proxies to be used at the meeting must be lodged at the offices of Ernst & Young not later than 4 p.m. on the 3rd day of February 1994.

Dated this 22nd day of December 1993.

I. R. SILVER, Liquidator.

md195

Graham Construction Limited (in voluntary liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Graham Construction Limited (in voluntary liquidation) will be held at the offices of Ernst & Young, Ernst & Young House, Sixth Floor, 227 Cambridge Terrace, Christchurch on the 28th day of January 1994 at 10 o’clock in the forenoon.

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 of the liquidator.

2. To be proposed as an extraordinary resolution:

That the liquidator be authorised to dispose of the books of the company as he thinks fit.

3. General business.

Proxies should reach the office of the liquidator no later than 4 o’clock in the afternoon on the 27th day of January 1994.

Dated this 21st day of December 1993.

T. J. PERRY, Liquidator.

md196

Notice to Creditors to Prove Debts or Claims

In the matter of the Incorporated Societies Act 1908, and in the matter of Rotorua Shelter Incorporated:

Notice is hereby given that the undersigned, the liquidator of Rotorua Shelter Incorporated which is being wound up voluntarily, does hereby fix the 31st day of January 1994, as the day on or before which the creditors of the society are to prove their debts or claims, and to establish any title they may have to priority under section 24 of the Incorporated Societies Act 1908, 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 any distribution.

Dated this 22nd day of December 1993.

S. B. BURNS, Liquidator.

Address of Liquidator: Spicer & Oppenheim, 43–46 Pukakai Street (P.O. Box 143), Rotorua.

md198

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of NAZCA Holdings Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at Sparks Erskine, AMI Building, Second Floor, 116 Riccarton Road, Christchurch on the 28th day of January 1994 at 4 o’clock in the afternoon, for the purpose of having an account laid before it 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.

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 17th day of December 1993.

A. N. SPARKS, Liquidator.

md199