21 APRIL NEW ZEALAND GAZETTE 1377

80 Greys Avenue, Auckland on Friday, the 6th day of May 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 explanations 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 19th day of April 1994.

J. L. VAGUE, Liquidator.

md2895

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of Holston Investments 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 Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 9th day of May 1994 at 10 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 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 be retained by the liquidator for 5 years and then 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 21st day of April 1994.

D. K. FISHER, Liquidator.

md2904

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Bay of Islands Enterprises Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 20th day of May 1994, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved, or as the case may be, from objecting to the distribution.

Dated this 15th day of April 1994.

G. S. REA, Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland 1.

md2922

Notice Calling Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Rayco Construction 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 in the offices of Iles Casey, 21 Hinemoa Street, Rotorua at 9.30 a.m. on the 11th day of May 1994, 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 the books, accounts and documents of the company and of the liquidator be disposed of to the care of the liquidator."

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.

Proxies to be used at the meeting must be lodged at the offices of Iles Casey, 21 Hinemoa Street (P.O. Box 1346), Rotorua, not later than 4 o’clock in the afternoon on the 10th day of May 1994.

Dated this 15th day of April 1994.

A. J. GIBSON, Liquidator.

md2913

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Teva Street Car Painters (Whakatane) 1991 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 in the offices of Smith Sutcliffe & Co, AMG House, corner of Victoria and Liverpool Streets, Hamilton at noon on the 29th day of April 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.

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 Smith Sutcliffe & Co, AMG House, corner of Victoria and Liverpool Streets, Hamilton, not later than 4 o’clock in the afternoon on the 28th day of April 1994.

Dated this 13th day of April 1994.

K. ROBERTSON, Liquidator.

md2916

Notice of Retraction and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Sumirin Capital Investments NZ Limited (in liquidation):

Notice is hereby given that the undersigned, does hereby retract 29 March 1994 (as the date that was notified in the New Zealand Gazette on 14 April 1994), and does hereby fix the 6th day of May 1994, in accordance with the winding up rule 85, as the day on or before which the creditors of the company are to prove their debts or claims, and to extinguish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 14th day of April 1994.

G. TRAVELLER, Liquidator.