2 JUNE
NEW ZEALAND GAZETTE
1833

Associates, Chartered Accountants, Suite Eight, Book House, 86 Boulcott Street, Wellington on the 16th day of June 1994 at 10 a.m., for the purpose of having an account laid before it showing how the liquidation has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator.

Dated this 25th day of May 1994.

J. F. MANAGH, Liquidator.

md3957

Clive Woolscourers Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Clive Woolscourers Limited (in liquidation) will be held in the offices of Simpson Grierson Butler White, Fifteenth Floor, Simpson Grierson Building, 92–96 Albert Street, Auckland on the 17th day of June 1994 at 10 a.m.

Business:
To receive and consider the liquidator’s account, showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereto by the liquidator.

Dated this 30th day of May 1994.

A. KOHLMORGEN, Liquidator.

md3958

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Knight Woolskins Limited (in liquidation) and Southland Frozen Meat Limited (in liquidation):

Notice is hereby given that a general meeting of the above-named companies will be held at the offices of Coopers & Lybrand, Twenty-eighth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1 at 10.30 a.m. on the 20th day of June 1994, for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

(c) To consider, and if thought fit, pass the following extraordinary resolution:

"That the books and papers of the company be retained by the shareholders for the period required by Statute from the date thereof and then destroyed."

Dated this 27th day of May 1994.

K. J. BEARSLEY and R. D. AGNEW, Joint Liquidators.

md3973

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Perdita 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 KPMG Peat Marwick, Seventh Level, 135 Victoria Street, Wellington at 10.30 a.m. on the 20th day of June 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 KPMG Peat Marwick, Seventh Level, 135 Victoria Street, Wellington, not later than 4 o’clock in the afternoon on the 17th day of June 1994.

Dated this 27th day of May 1994.

J. S. DRAGE, Liquidator.

md3974

Notice of Last Day for Receiving Proofs of Debt and Final Meeting

In the matter of the Companies Act 1955, and in the matter of the members voluntary winding up of Levy Distributors Limited (in liquidation):

Notice is hereby given that the final day for receiving proofs of debt must be on or before the 13th day of July 1994.

Furthermore, notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a final meeting of the members and creditors of Levy Distributors Limited (in liquidation) will be held at the offices of McCallum Petterson & Co, Chartered Accountants, Level Eight, BNZ Trust House, 50 Manners Street, Wellington on the 14th day of July 1994 at 10 a.m. The purpose of the meeting will be to have an account of the liquidation placed before it.

B. MCCALLUM, Liquidator.

md3976

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Rogers NK Seed Co. 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 KPMG Peat Marwick, 78 Worcester Street (P.O. Box 274), Christchurch at 11 a.m. on the 8th day of June 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 KPMG Peat Marwick, 78 Worcester Street (P.O. Box 274), Christchurch not later than 4 o’clock in the afternoon on the 7th day of June 1994.

Dated this 25th day of May 1994.

P. W. YOUNG, Liquidator.

md3984