13 OCTOBER NEW ZEALAND GAZETTE 3079

Huia Sheetmetals Limited (in liquidation)

AK. 094947

Notice of Final Meeting of Members Voluntary Winding Up

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that the final meeting of Huia Sheetmetals Limited (in liquidation) will be held at the offices of Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street, Auckland 1 on the 27th day of October 1994 at 10.30 a.m., 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 liquidator.

Further Business:

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

"That, upon the expiration of 3 months after the date of this meeting, the books and records of the company are destroyed."

Dated this 4th day of October 1994.

R. J. HODGE, Liquidator.
md7354

Brewer Aluminium Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a final meeting of the creditors of Brewer Aluminium Limited will be held at the offices of BDO Hogg Young Cathie, Level Two, BDO House, 99–105 Customhouse Quay, Wellington on Friday, the 28th day of October 1994 at 4 p.m., for the purpose of 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 explanations thereof by the liquidator.

Dated at Wellington this 7th day of October 1994.

R. M. BARLOW, Liquidator.
md7373

Synergy Applied Research Limited (in liquidation), Raines Rice & Stevens Limited (in liquidation), Meister Holdings Limited (in liquidation), Aqua Treatment Limited (in liquidation) and Brickmoss Projects Limited (in liquidation)

Notice of Final Winding Up Meeting

Notice is hereby in accordance with section 281 (2) of the Companies Act 1955, that general meetings of the above-named companies are to be held on the 28th day of October 1994 at 11 a.m. at the offices of the liquidator, Seventh Floor, 50–64 Customhouse Quay, Wellington, for the purposes of laying before them the liquidator’s accounts, showing how the winding up have been conducted and the property of the companies disposed of.

Dated this 7th day of October 1994.

B. A. BRAY, Liquidator.
md7410

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Te Marae Investments Limited (in voluntary 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 Fourteenth Floor, Quay Tower, corner of Customs and Albert Streets, Auckland on Thursday, the 3rd day of November 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.

Further Business:

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

That the books and papers of the company and of the liquidator in relation to the company shall be held by Earl Kent, solicitors of Auckland, for a period of 5 years from the dissolution of the company and then destroyed.

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.

A proxy to be used at the meeting must be lodged with the undersigned at the registered office of the company, namely at the offices of Earl Kent, Solicitors, Fourteenth Floor, Quay Tower, corner of Customs and Albert Streets, Auckland, not later than 48 hours before the time fixed for the commencement of the meeting.

Dated this 10th day of October 1994.

H. L. VOLZ, Liquidator.
md7414

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Exclusive Issues 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 November 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 11th day of October 1994.

G. E. EDWARDS, Liquidator.
md7415