24 NOVEMBER
NEW ZEALAND GAZETTE
3631

company are to make their claims and to establish any priority their claims may have.

Creditors claim forms are available at the liquidator’s office being at the office of Grant Thornton, Chartered Accountants, Eighth Floor, AMP Centre, 37 Cathedral Square, Christchurch.

D. D. CRICHTON, Liquidator.

md8365

Notice of Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Redheugh Farming Company Limited (in liquidation):

Notice is hereby given that in accordance with section 281 of the Companies Act 1955, a final meeting of members will be held at the offices of Gabites, Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton on Tuesday, 13 December 1994 at 2 p.m.

The purpose of the meeting is for the liquidation to lay before the members an account showing how the winding up of the company has been conducted, and how the property has been disposed of.

Dated this 15th day of November 1994.

D. N. SINCLAIR, Liquidator.

md8354

In the matter of the Companies Act 1955, and in the matter of Ginn Bros (Taum) 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 Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Street, Auckland on the 9th day of December 1994 at 11 o’clock in the morning, 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 be retained by the liquidator for 5 years 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.

Dated this 24th day of November 1994.

R. S. HAY, Liquidator.

md8450

In the matter of the Companies Act 1955, and in the matter of Ginn Bros 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 Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Street, Auckland on the 9th day of December 1994 at 10.30 o’clock in the morning, 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 be retained by the liquidator for 5 years 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.

Dated this 24th day of November 1994.

R. S. HAY, Liquidator.

md8451

EWM Investments Limited (in liquidation)

Notice of General Meeting

Take notice that a meeting of creditors in the above matter will be held at the Fellowship Room, Methodist Centre, 62 London Street, Hamilton, on Friday, 2 December 1994 at 10.30 a.m.

Agenda:

Receive an account of the liquidator’s acts and dealings and the conduct of the winding up.

Dated this 21st day of November 1994.

G. MACKINTOSH, Liquidator.

Proxies to be used at the meeting must be lodged with the liquidator at Ernst & Young, Chartered Accountants, Fifth Floor, WEL Energy House, 711 Victoria Street, Hamilton, not later than 5 p.m. on the 1st day of December 1994.

md8463

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Bisleys Industries Limited (in liquidation) and Mercer Grain Services Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act, that meetings of the members and creditors of the above-named companies will be held at the offices of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland on the 9th day of December 1994:

Mercer Grain Services Limited (in liquidation) 2 p.m.

Bisleys Industries Limited (in liquidation) 3 p.m.

for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the companies has been disposed of, and to receive any explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of the companies and of the liquidator are to be disposed of.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 8th day of December 1994.

Dated this 17th day of November 1994.

K. T. STOTTER, Liquidator.

md8411

Notice by Advertisement of Final Winding up Meeting

Pursuant to Section 281 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Guerdon Corporation Limited (in liquidation and members winding up):

That a general meeting of the above-named company will be held at 10 o’clock in the morning on Monday, 19 December 1994, at the offices of Messrs Markham &