26 MAY NEW ZEALAND GAZETTE 1737

and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Monday, the 30th day of May 1994 at 2.30 o’clock in the afternoon.

Business:

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

Dated this 16th day of May 1994.

H. BARUHAS, Director.

md3735

MacBird Constructors Limited (in liquidation)

Notice of Final Meeting of Members and Creditors

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and the creditors will be held at the office of Spicer & Oppenheim, Eighth Level, Westpac Tower, 120 Albert Street (P.O. Box 2219), Auckland on Friday, the 1st day of July 1994 at 2 p.m., for the purpose of having laid before such meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of and of hearing any explanations that may be given by the liquidator.

Dated the 18th day of May 1994.

K. R. SMITH, Liquidator.

md3720

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Bisleys Investments Limited (in liquidation) and Engineering Finances Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that general meetings of the above-named companies will be held at the offices of KPMG Peat Marwick, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at:

• Bisleys Investments Limited (in liquidation) 11.00 a.m.
• Engineering Finances Limited (in liquidation) 11.30 a.m.

on the 10th day of June 1994, for the purpose of having accounts laid before it showing how the winding ups have been conducted and the property of the companies 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 for each company, 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 KPMG Peat Marwick, Tenth Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 9th day of June 1994.

Dated this 23rd day of May 1994.

K. T. STOTTER, Joint Liquidator.

md3829

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Kalden Investments Limited (in liquidation), NZI Share Registry Services Limited (in liquidation), Troilus Investments Limited (in liquidation) and The Farmers Co-Operative Insurance Association of New Zealand 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 companies will be held at the offices of KPMG Peat Marwick, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 10th day of June 1994, for the purpose of having accounts laid before it showing how the winding ups have been conducted and the property of the companies has been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:
To consider, and if thought fit, to pass the following resolution as an extraordinary resolution for each company, namely:

"That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators."

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 KPMG Peat Marwick, Tenth Floor, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 9th day of June 1994.

Dated this 13th day of May 1994.

K. T. STOTTER, Joint Liquidator.

md3721

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Grove Investments 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 10.30 a.m. on the 10th day of June 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 9th day of June 1994.

Dated this 18th day of May 1994.

K. T. STOTTER, Joint Liquidator.

md3830