1738

NEW ZEALAND GAZETTE

No. 50

Timber Engineering Co Limited (in liquidation)
HN. 181074

Notice of Final General Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the office of Simmonds and Ball, Chartered Accountants, 164 Fenton Street, Rotorua on the 16th day of June 1994 at 9 a.m., to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of and of hearing any explanation thereof by the liquidator.

Dated this 18th day of May 1994.

P. G. SIMMONDS, Liquidator.

md3755

Clarke Engineering Company Limited (in liquidation) AK. 092599

Notice of General Meeting of the Company Called by the Liquidator

Pursuant to Section 281 of the Companies Act 1955

Presented By: Ian Nigro, 124 Saint Heliers Bay Road, Auckland 5.

Notice is hereby given by the liquidator of Clarke Engineering Company Limited (in liquidation), pursuant to section 281 of the Companies Act 1955, of a final meeting of the company to be held as a general meeting, for the purposes of:

(1) The liquidator to make up an account of the winding up.

(2) The liquidator shall show how the winding up has been conducted and the property of the company has been disposed of.

(3) The liquidator shall lay before the meeting such accounts and shall give any explanations thereof.

Such meeting shall be held at 10.30 a.m. on Thursday, the 9th day of June 1994 at the Ground Floor, Masonic Building, 24 Saint Benedicts Street, Auckland 1.

I. R. NIGRO, Liquidator.

md3756

Arthur Young Financial Services Limited (in liquidation) WN. 280354

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the above-named company will be held at the office of the liquidators, Level Twenty-four, Majestic Centre, 100 Willis Street, Wellington on the 16th day of June 1994 at 10 a.m.

Agenda:

1. Liquidator’s account of the winding up.

2. Disposal of books and records of the company.

3. General business.

Dated this 20th day of May 1994.

R. A. MCKECHNIE, Liquidator.

md3791

Arthur Young Financial Services Limited (in liquidation) WN. 280354

Notice of Final Meeting

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of the above-named company will be held at the office of the liquidators, Level Twenty-four, Majestic Centre, 100 Willis Street, Wellington on the 16th day of June 1994 at 10.30 a.m.

Agenda:

1. Liquidator’s account of the winding up.

2. Disposal of books and records of the company.

3. General business.

Dated this 20th day of May 1994.

R. A. MCKECHNIE, Liquidator.

md3792

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of C. C. & R. Hoyle Limited (in liquidation and trading as Timbaline or Line Industries):

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 20th day of May 1994, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held in the offices of Kaipara District Council, Chambers Room, Main Road, Paparoa on Thursday, the 2nd day of June 1994 at 11 o’clock in the forenoon.

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 20th day of May 1994.

C. HOYLE, Director.

Proxies:

Proxies to be used at the meeting must be lodged at the offices of John Vague & Associates, Insolvency Specialists, Level Five, DB Tower, 80 Greys Avenue (P.O. Box 6092, Wellesley Street Post Office), Auckland, not later than 4 o’clock in the afternoon on the 1st day of June 1994.

Officer for Inquiries: Janine Cole. Telephone: (09) 303 0506.

md3780

Notice of Meeting of Creditors

In the matter of section 362 (1) of the Companies Act 1955, and in the matter of Southern Tug & Barge Limited (in liquidation):

Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution on the 16th day of May 1994, for voluntary winding up and a meeting of creditors will be held at 10.30 a.m. on Monday, the 30th day of May 1994 on the Sixth Floor of KPMG Peat Marwick House, 135 Victoria Street, Wellington.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors.

2. Appointment of liquidator.