3482 NEW ZEALAND GAZETTE No. 118

Notice Calling Final Meetings of Members

In the matter of the Companies Act 1955, and in the matter of Enmin Developments Limited (in liquidation), Herlihy Investments Limited (in liquidation), Picasso Investments Limited (in liquidation), Springfield Holdings Limited (in liquidation), Seabar Holdings (No 11) Limited (in liquidation) and Select Finance 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 Floor, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 25th day of November 1994, for the purpose of having laid before it the liquidators’ accounts showing how the winding up has been conducted and the property of the companies has been disposed of, and of hearing any explanations that may be given 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 Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 24th day of November 1994.

Dated this 4th day of November 1994.

K. T. STOTTER, Joint Liquidator.

m48016

Rancho Enterprises Limited (in 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 Rancho Enterprises Limited (in liquidation) will be held in the offices of the liquidators, Fifteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 30th day of November 1994 at 10 a.m.

Business:

1. To receive and consider the liquidators’ account showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereto by the liquidator.

2. To be proposed as an extraordinary resolution:

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

3. General business.

Dated this 3rd day of November 1994.

A. J. CUNNINGHAM, Liquidator.

All shareholders of the company entitled to attend and vote may appoint a proxy to attend and vote in his stead. A proxy need not be a shareholder of the company. A proxy must be lodged with the liquidator of the company not later than 4 p.m. on the day before the meeting.

m48023

Notice of Final Meeting of Members

In the matter of section 281 of the Companies Act 1955, and in the matter of Kevel Holdings 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 25th day of November 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.

m48024

Notice of Final Meeting of Members

In the matter of section 281 of the Companies Act 1955, and in the matter of Hytan Manufacturing 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 25th day of November 1994 at 9.30 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.

m48025

Notice of Final Meeting of Members

In the matter of section 281 of the Companies Act 1955, and in the matter of Investment Systems 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 25th day of November 1994 at 10 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.

m48026

Notice of Final Meeting of Members

In the matter of section 281 of the Companies Act 1955, and in the matter of Coterie Corporation 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 25th day of November 1994 at 10.30 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.

m48027