20 OCTOBER
NEW ZEALAND GAZETTE
3133

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 or, as the case may be, from objecting to any distribution.

Officer for Inquiries: Jeremy Morley. Telephone: (04) 385 5255.

D. M. GRAY, as Agent for the Official Assignee, Provisional Liquidator.

Address for Service: Care of Price Waterhouse, P.O. Box 1327, Wellington.

md7513

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of CIBC New Zealand Securities 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 4th day of November 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 3rd day of November 1994.

Dated this 12th day of October 1994.

K. T. STOTTER, Joint Liquidator.

md7524

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Communications Investments Limited (in liquidation), Cypress Investments Limited (in liquidation), Dransfield Investments Limited (in liquidation) and Greyfriars Investments 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 companies will be held at the offices of KPMG Peat Marwick, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 4th day of November 1994, for the purpose of having accounts laid before it showing how the winding ups have been conducted and the property of the companies 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 for each company, 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, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 3rd day of November 1994.

Dated this 13th day of October 1994.

K. T. STOTTER, Joint Liquidator.

md7542

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Purple Tree 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 18th day of October 1994.

G. E. EDWARDS, Liquidator.

md7496

Notice of Last Day for Receiving Proofs

Name of Company: Charisma Furniture (NZ) Limited (in liquidation).

Address of Registered Office: Ferrier Hodgson & Co, Level Sixteen, Southpac Tower, 45 Queen Street (P.O. Box 982), Auckland.

Date of Winding Up: 5 November 1986.

Last Day for Receiving Proofs: 4 November 1994.

Dated this 12th day of October 1994.

M. P. STIASSNY, Joint Liquidator.

Address for Service: Ferrier Hodgson & Co, P.O. Box 982, Auckland 1.

md7509

Notice of Last Day for Receiving Proofs

Name of Company: Vin Impact NZ Limited (in liquidation).

Address of Registered Office: Ferrier Hodgson & Co, Level Sixteen, Southpac Tower, 45 Queen Street (P.O. Box 982), Auckland.

Date of Winding Up: 12 November 1992.

Last Day for Receiving Proofs: 4 November 1994.

Dated this 12th day of October 1994.

M. P. STIASSNY, Joint Liquidator.

Address for Service: Ferrier Hodgson & Co, P.O. Box 982, Auckland 1.

md7514