10 MARCH

NEW ZEALAND GAZETTE

1029

80 Greys Avenue, Auckland on Friday, the 25th day of March 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 8th day of March 1994.

J. L. VAGUE, Liquidator.
md1800

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of County Road Quarries Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 9 a.m. on the 25th day of March 1994, for the purpose of having an account laid before the meetings 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, and to determine the manner in which the books, accounts and documents of the company 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, Fifth Floor, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 24th day of March 1994.

Dated this 4th day of March 1994.

G. S. REA, Liquidator.
md1804

Notice Calling Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Keynes Holdings Limited (in liquidation):

Take notice that a meeting of creditors in the above matter will be held at the offices of Arthur Andersen, Chartered Accountants, National Bank Centre, 209 Queen Street, Auckland on the 16th day of March 1994 at 11 a.m.

Agenda:

1. To elect a chairman.

2. To consider a statement of affairs of the company.

3. To consider a statement to creditors by one of the directors, explaining the circumstances leading up to the proposed winding up.

4. To consider the nomination of a person or persons to be (joint) liquidator(s).

5. To consider the appointment of a committee of inspection if the creditors see fit to appoint such a committee.

6. Other business.

Dated this 3rd day of March 1994.

G. HALLY, Director.
md1812

Nowells of Onehunga (1967) Limited A. 045160

Notice of Final Meeting of Members—Members Voluntary Winding Up

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given, pursuant to section 281, that the final meeting of Nowells of Onehunga (1967) Limited (in liquidation) will be held at the offices of Bissett Hodge and Rainey, Chartered Accountants, 43 Sale Street, Auckland 1, on the 25th day of March 1994 at 10.30 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 explanations thereof by the liquidator.

Further Business:

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

That upon the expiration of 3 months after the date of this meeting, the books and records of the company are destroyed.

Dated this 2nd day of March 1994.

R. J. HODGE, Liquidator.
md1813

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Rowley Aircraft Maintenance Services Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch, on the 25th day of March 1994 at 11 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidator.

Further Business:

To resolve pursuant to section 328 (1)(b) that the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member.

Proxies to be used at the meeting must be lodged at the offices of Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch, not later than 5 p.m. on the 24th day of March 1994.

Dated this 2nd day of March 1994.

J. M. WILSON, Liquidator.
md1816