1220 NEW ZEALAND GAZETTE No. 30

Waterwheel H.A.S. Limited

Notice of Final Meeting of Members

Notice is hereby given that the final meeting of members will be held at 11 a.m. on the 15th day of April 1994 in the offices of Miller, Gale & Winter, Chartered Accountants, Sixth Level, Amuri Courts, 293 Durham Street, Christchurch.

Business:

1. To receive the liquidator’s report on the winding up of the company.

2. To consider and if thought fit, to pass the following resolution:

   "That the account showing how the winding up has been conducted and the assets disposed of laid before this meeting by the liquidator (together with his explanation thereof) be received and adopted."

   "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. A proxy need not also be a member.

Dated this 22nd day of March 1994.

T. P. WARD, Liquidator.

md2445

Notice Calling Final General Meeting

In the matter of the Companies Act 1955, and in the matter of Project Engineering (Southland) 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 will be held at the offices of Spicer & Oppenheim, 123 Spey Street, Invercargill on the 15th day of April 1994 at 3.45 o’clock in the afternoon, 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."

Forms of general and special proxies are available from the liquidator. Proxies to be used at the meeting must be lodged with the undersigned at 123 Spey Street (P.O. Box 1206), Invercargill, no later than 5 p.m. on the 14th day of April 1994.

Dated this 18th day of March 1994.

M. G. SEPIE, Liquidator.

md2439

Notice Calling Final Creditors Meeting

In the matter of the Companies Act 1955, and in the matter of Project Engineering (Southland) Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of Spicer & Oppenheim, 123 Spey Street, Invercargill on Friday, the 15th day of April 1994 at 4 o’clock in the afternoon, 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."

Forms of general and special proxies are available from the liquidator. Proxies to be used at the meeting must be lodged with the undersigned at 123 Spey Street (P.O. Box 1206), Invercargill, no later than 5 p.m. on the 14th day of April 1994.

Dated this 22nd day of March 1994.

T. P. WARD, Liquidator.

md2453

DISSOLUTIONS

AK
District Registrar of Companies
Private Bag 92-513
Wellesley Street
Auckland
Telephone: (09) 309 8411
Facsimile: (09) 377 9647

HN
District Registrar of Companies
Private Bag 3090
Hamilton
Telephone: (07) 839 5055
Facsimile: (07) 839 4348

NA
District Registrar of Companies
Private Bag 6001
Napier
Telephone: (06) 835 7588
Facsimile: (06) 835 7421

WN
District Registrar of Companies
Private Bag 5901
Lambton Quay
Wellington
Telephone: (04) 471 1028
Facsimile: (04) 473 2921

CH
District Registrar of Companies
Private Bag 4714
Christchurch
Telephone: (03) 366 4354
Facsimile: (03) 365 6445

DN
District Registrar of Companies
Private Bag 1927
Dunedin
Telephone: (03) 477 3722
Facsimile: (03) 477 5932

Section 336 (3)

Notice is given that at the expiration of 3 months from the date of this notice, the names of the following companies will, unless cause is shown to the contrary, be struck off the Register and the companies dissolved.

Please direct any inquiries to the appropriate district.

Hamilton

A J DONALDSON LIMITED HN, 188101.
ALUMINIUM CURVING SPECIALISTS LIMITED HN, 406331.
CAMERON DESIGN & DEVELOPMENT LIMITED HN, 190121.