1736 NEW ZEALAND GAZETTE No. 50

entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.
Dated this 26th day of May 1994.
D. K. FISHER, Liquidator.
md3699

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of Sounder Consultants 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 13th day of June 1994 at 11 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 attend a proxy to attend and vote instead of him. A proxy need not also be a member.
Dated this 26th day of May 1994.
D. K. FISHER, Liquidator.
md3700

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of Tryco (Wellington) 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 13th day of June 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 attend a proxy to attend and vote instead of him. A proxy need not also be a member.
Dated this 26th day of May 1994.
D. K. FISHER, Liquidator.
md3701

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of Tryco (Queenstown) 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 13th day of June 1994 at 10.30 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.

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 attend a proxy to attend and vote instead of him. A proxy need not also be a member.
Dated this 26th day of May 1994.
D. K. FISHER, Liquidator.
md3702

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Proac No. 34 Limited (in voluntary liquidation and members winding up):

That a meeting of the members of the above-named company will be held at 9 a.m. on the 10th day of June 1994 at the offices of Law Corporation Limited, First Floor, 76 Anzac Avenue, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and how the property of the company has been disposed of.
Dated this 17th day of May 1994.
B. A. LEANING, Liquidator.
md3690

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Ralph Simpson Limited (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 16th day of May 1994, passed a resolution for a creditors voluntary winding up, and that a meeting of creditors of the company will be held at the offices of Kendons, 69 Rutherford Street, Lower Hutt on the 27th day of May 1994 at 4 o’clock in the afternoon.

Business:

1. Consideration of a statement of position of the company’s affairs.
2. Nomination of liquidator.
3. Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company, 69 Rutherford Street, Lower Hutt, not later than 4 p.m. on the 26th day of May 1994.

Dated this 16th day of May 1994.
By order of the director.
A. L. MILLS.
md3725

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Money And You Limited (in liquidation and formerly known as Business Innovation Group Limited):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 16th day of May 1994, passed a resolution for voluntary winding up.