892 No. 16

NEW ZEALAND GAZETTE

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors.
2. Nomination of liquidator.
3. Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the offices of Peter Jollands & Associates, not later than 4 p.m. on the 2nd day of March 1994.

Dated this 16th day of February 1994.

P. R. JOLLANDS, Provisional Liquidator.

The offices of the provisional liquidator are located at Peter Jollands & Associates, Level Four, Liverpool House, corner of Liverpool Street and Karangahape Road (P.O. Box 8215, Symonds Street), Auckland. Telephone: (09) 379 0463. Fax: (09) 379 0465.

md1304

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Fraise Properties 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 Horwath Brannigan McCullagh & Co, Level Ten, Barclays House, 70 Shortland Street, Auckland on Friday, the 11th day of March 1994 at 10 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 explanation thereof by the joint and several liquidators.

Further Business:

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

“That pursuant to section 328 of the Companies Act 1955, the books and papers of the company and of the joint and several liquidators, be retained in safe keeping for a period of 3 (three) months and then disposed of.”

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, 1 or more proxies), to attend and vote instead of him. A proxy need not also be a member.

Dated this 18th day of February 1994.

A. J. McCULLAGH, Joint Liquidator.

md1355

William Bruce Limited (in liquidation) (formerly Fashion Express Limited and Wiltshire Sportswear Limited)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the above-named company will be held at the office of the liquidator, Eighth Floor, 17 Albert Street, Auckland on the 11th day of March 1994 at 9 a.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 18th day of February 1994.

J. P. MELTZER, Liquidator.

Note: A proxy form to be valid must be completed and deposited at the offices of Jeff Meltzer & Associates, Level Eight, 17 Albert Street (P.O. Box 6302), Wellesley Street, Auckland, not later than 4 p.m. on Thursday, the 10th day of March 1994, being the day before the meeting. Telephone: (09) 357 6150.

md1389

Athenic Holdings Limited (in voluntary liquidation)

Notice Calling General Meeting

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 liquidator’s office situated at the Ground Floor, 83 Grafton Road, Auckland on the 11th day of March 1994 at 2 p.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted, and the property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Herman Alfred Fava for a period of 5 years from the date of this resolution.

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 at Auckland this 21st day of February 1994.

C. R. JONES, Liquidator.

md1390

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Coker Investments Limited (in liquidation) (formerly Scaffolding Services Limited (in liquidation)):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors and contributories of the above-named company will be held at the office of Spicer & Oppenheim, Spicer House, 22–24 Pukaki Street, Rotorua, on Tuesday, the 14th day of March 1994, at 9 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 explanations thereof by the liquidator.

Further Business:

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

(1) That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.

Proxies to be used at the meeting must be lodged with the undersigned at no later than 4 o’clock in the afternoon on the 14th day of March 1994.

S. B. BURNS and I. B. HENDERSON, Joint Liquidators.

md1409

Hukanui Duck Pond Limited (in liquidation)

Notice of Final Company Meeting and Notice of Final Meeting of Creditors

The liquidation of Hukanui Duck Pond Limited, having been completed, the liquidator hereby gives notice that the final meetings to examine the liquidator’s account of the winding up, pursuant to section 291 of the Companies Act 1955, will be held on the 21st day of March 1994, at the offices of HBM Consultants, 15 Insoll Avenue, Hamilton, at the following times: