962 NEW ZEALAND GAZETTE No. 20

Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidators, not later than 4 p.m. of the 2nd day of March 1994.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, 433 Lake Road, Takapuna. Telephone: (09) 486 0286.

md1508

G J & D M Hill Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to section 362(8) of the Companies Act 1955

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362(1) of the Companies Act 1955, the above-named company on the 22nd day of February 1994, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held pursuant to section 362(8) of the Companies Act 1955, at the offices of Ernst & Young, First Floor, 37–41 Shortland Street, Auckland, on Thursday, the 3rd day of March 1994 at 9 a.m.

Agenda:

1. Consideration of a statement of the position of the company’s affairs, together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting.
2. Nomination of liquidators pursuant to section 285 of the Companies Act 1955.
3. Appointment of committee of inspection pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 22nd day of February 1994.

By order of the directors:
G. J. HILL, Director.

Proxies:

A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy form to be valid must be completed and deposited at the registered office of the company, care of Walker & Lee, 24 Veronica Street, Auckland, not later than 4 p.m. on the day before the meeting.

md1514

Notice of General Meeting

In the matter of the Companies Act 1955, and in the matter of Euphrates Industries 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 Endeavour Services Corporation Limited, 308 Great South Road, Greenlane, Auckland on Friday, the 18th day of March 1994 at 9 o’clock in the forenoon, 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 be destroyed.”

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

Dated this 22nd day of February 1994.
D. R. SIMPSON, Liquidator.

md1545

Notice of General Meeting

In the matter of the Companies Act 1955, and in the matter of Stafford Enterprises 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 Endeavour Services Corporation Limited, 308 Great South Road, Greenlane, Auckland on Friday, the 18th day of March 1994 at 9 o’clock in the forenoon, 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 be destroyed.”

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

Dated this 22nd day of February 1994.
D. R. SIMPSON, Liquidator.

md1546

Schick Till 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 Schick Till Limited (in liquidation), will be held in the office of Beattie Rickman, Beattie Rickman Centre, corner of Bryce and Anglesea Streets, Hamilton on the 18th day of March 1994 at 3 p.m.

Business:

1. To receive and consider the liquidator’s 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. General business.

Dated this 25th day of February 1994.
S. R. CANN and P. R. McLEAN, Joint Liquidators.

md1547

Field Dancer 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 Field Dancer Enterprises Limited (in liquidation), will be held in the office of Beattie Rickman, Beattie Rickman Centre, corner of Bryce and Anglesea Streets, Hamilton on the 18th day of March 1994 at 3.30 p.m.

Business:

1. To receive and consider the liquidator’s 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. General business.