NEW ZEALAND GAZETTE

No. 1

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Gibson Printing Company Limited (in voluntary liquidation):

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 9 Lintaine Place, Glen Innes, Auckland on Thursday, the 27th day of January 1994 at 4.30 p.m., for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company has disposed of during the liquidation.

(b) Hearing any explanation that may be given by the liquidator.

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

"That the books of the company be retained by the liquidator for a period as required by Statute."

Dated this 10th day of January 1994.

R. O. DRAGT, Liquidator.

md200

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Lifesavers (NZ) 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 the offices of KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 28th day of January 1994, 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 explanations thereof by the liquidators.

Further Business:

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

"That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators."

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.

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

Dated this 23rd day of December 1993.

G. S. REA, Joint Liquidator.

md204

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Regional Properties (BOP) Limited (in voluntary liquidation):

Notice is hereby given that the undersigned, the liquidator of Regional Properties (BOP) Limited 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 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 20th day of December 1993.

J. S. DONALD, Liquidator.

Address of Liquidator: Murray Crossman & Partners, P.O. Box 743, Marac House, Tauranga.

md205

Central Commercial Aluminium Limited (in liquidation)

Notice of Final Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the company will be held on Tuesday, the 18th day of January 1994 at 9 a.m. at the office of the liquidator, 12 Arkley Avenue, Pakuranga, for the purpose of:

(a) Presenting the liquidator’s report of the winding up, showing how the winding up has been conducted and the property of the company disposed of.

(b) Giving any explanations thereof.

R. G. BURGESS, Liquidator of Central Commercial Aluminium Limited (in liquidation).

Address for Service: P.O. Box 82-100, Auckland. Facsimile: (09) 576 7263.

md174

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of McCallum Brown Jones Construction 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 the 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 18th 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 22nd day of December 1993.

J. L. VAGUE, Liquidator.

md175

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of John Scott Plumbing 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 the 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 4th 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.