16 JUNE NEW ZEALAND GAZETTE 1955

entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Proxies must be lodged at the Registered Office, 17 Hall Street, Pukekohe, before 12 noon on the 30th day of June 1994.

Dated this 7th day of June 1994.

T. J. HARRIS, Liquidator.

md4413

Notice of General Meeting

Pursuant to Winding Up Rule 108 of the Winding Up Rules

In the matter of the Companies Act 1955, and in the matter of Tudor Pacific Limited (in liquidation):

Notice is hereby given in pursuance of section 290 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held at the offices of Horwath Brannigan McCullagh & Co., Level Ten, Barclays House, 70 Shortland Street, Auckland at 10 a.m. on Thursday, the 30th day of June 1994, for the purpose of:

Agenda:

(1) Receive an account from the liquidator of his acts and dealings and of the conduct of the winding up during the period 31 January 1992 to 31 January 1994.

(2) The liquidator’s accounts under section 290 of the Companies Act 1955, have been made up for the periods which commenced on 31 January 1992 and ended on 31 January 1994.

(3) To consider, and if thought fit, to pass the following resolution:

“That the books and papers of the companies be retained by the liquidator for a period of 3 months from the date thereof and then destroyed.”

A form of proxy is to be used at the meeting which must be lodged with the liquidator at the above address or P.O. Box 3678, Auckland no later than 4 p.m. on Wednesday, the 29th day of June 1994.

Dated this 13th day of June 1994.

A. J. McCULLAGH, Liquidator.

md4414

Notice of General and Final Creditors Meeting

In the matter of the Companies Act 1955, and in the matter of Alcot Enterprises (NZ) Limited (in liquidation) and Swenson and Bing Limited (in liquidation):

Notice is hereby given in pursuance of section 290 and 291 of the Companies Act 1955, that a general meeting of the above-named companies and a final meeting of the creditors of the above-named companies will be held at the offices of Horwath Brannigan McCullagh & Co., Level Ten, Barclays House, 70 Shortland Street, Auckland at 10 a.m. on Thursday, the 30th day of June 1994, for the purpose of:

Agenda:

(1) Receive an account from the liquidator of his acts and dealings showing how the winding ups have been conducted and the property of the companies disposed of, and to receive any explanation thereof by the liquidator.

(2) The liquidator’s accounts under section 290 of the Companies Act 1955, have been made up for the periods which commenced on 23 April 1992 and ended on 23 April 1994.

(3) To consider, and if thought fit, to pass the following resolution:

“That the books and papers of the companies be retained by the liquidator for a period of 3 months from the date thereof and then destroyed.”

A form of proxy is to be used at the meeting which must be lodged with the liquidator at the above address or P.O. Box 3678, Auckland no later than 4 p.m. on Wednesday, the 29th day of June 1994.

Dated this 13th day of June 1994.

A. J. McCULLAGH, Liquidator.

md4417

Manor Farm Limited CH. 131079

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 offices of Price Waterhouse, Chartered Accountants, 119 Armagh Street, Christchurch on the 29th day of June 1994 at 12 noon, 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 to hear any explanations that may be given by the liquidator.

Dated this 13th day of June 1994.

P. G. STEEL, Liquidator.

md4419

Harness Holdings Limited (in voluntary liquidation) and Rhea Holdings Limited (in voluntary liquidation)

Notice of Final Meeting of Members

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 meetings of Harness Holdings Limited (in liquidation) and Rhea Holdings Limited (in liquidation) will be held at the offices of Messrs Staples Rodway, Sixth Floor, Southpac Tower, 45 Queen Street, Auckland on the 1st day of July 1994 at 9 a.m. and 9.30 a.m. respectively, to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 7th day of June 1994.

N. P. SMITH, Liquidator.

md4421