31 MARCH
NEW ZEALAND GAZETTE
1219

(2) To determine the manner in which the books, accounts and documents of the company and of the provisional liquidator are to be disposed of.

Proxies to be used at the meeting must be lodged at the offices of Murray Crossman and Partners, P.O. Box 743, Tauranga, no later than 4 p.m. on the 14th day of April 1994.

Dated this 21st day of March 1994.

J. S. DONALD, Provisional Liquidator.

md2292

Bentleys Jewellers Limited (in voluntary liquidation)

Notice Calling General Meeting

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at the Second Floor, Norfolk House, 18 High Street, Auckland, on the 11th day of April 1994 at 11 a.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 Roland Plank for a period of five (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 16th day of March 1994.

D. B. BENDALL, Liquidator.

md2293

Notice of Meetings of Creditors and Contributories

In the matter of the Companies Act 1955, and in the matter of Glenfield Graphics Limited (in receivership and in liquidation):

Take notice that the annual and final meetings of the creditors and contributories in the above matter will be held in the offices of the liquidator, Level Three, 127–131 Newton Road, Auckland on Friday, the 15th day of April 1994 at 2 o’clock in the afternoon.

Agenda:

1. To receive the liquidator’s statement of account of the winding up for the year ending 24 July 1993.
2. To receive the liquidator’s final statement of account showing how the winding up has been conducted and the property disposed of.
3. To authorise the disposal of the books and papers of the company.

Dated this 25th day of March 1994.

R. L. O’HARA, Liquidator.

md2432

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of G. Nicks & Sons Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 15th day of April 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 29th day of March 1994.

J. L. VAGUE, Liquidator.

md2370

Nanpala Holdings Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 290 (1) of the Companies Act 1955

Take notice that a general meeting of the company and a meeting of the creditors will be held at the offices of the liquidators, Twenty-ninth Floor, Coopers and Lybrand Tower, 23–29 Albert Street, Auckland on the 13th day of April 1994 at 11 a.m.

Agenda:

1. Liquidator’s report as to the conduct of the winding up during the first year including an account of the receipts and payments.
2. Consideration of the appointment of an additional member to the committee of inspection.
3. General business.

Dated this 25th day of March 1994.

R. D. AGNEW and K. J. BEARSLEY, Joint Liquidators.

Note: Proxies to be used at the meeting must be lodged with the liquidators at the following address not later than 4 o’clock in the afternoon on the 12th day of April 1994 at Coopers & Lybrand, Chartered Accountants, Twenty-eighth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland.

Postal Address: P.O. Box 48, Auckland.

md2438

Newnem Trading 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 the above-named company will be held at the offices of the liquidator, Level Fourteen, Tower II, 55–65 Shortland Street, Auckland on the 19th day of April 1994 at 2 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.

2. To be proposed as an extraordinary resolution:

“That the liquidator be authorised to dispose of the books of the company and of the liquidator, as he thinks fit.”

3. General business.

Dated this 25th day of March 1994.

P. L. HAYS, Liquidator.

md2441