2136 NEW ZEALAND GAZETTE No. 65

362 (8) of the Companies Act 1955, at the offices of Gerard Hulst & Associates, Level Eight, 17 Albert Street, Auckland, on Wednesday, the 6th day of July 1994 at 2.30 p.m.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting.

2. Nomination of liquidators pursuant to section 285 of the Companies Act 1955.

3. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 23rd day of June 1994.

G. HULST, Provisional Liquidator.

Proxies: A proxy form to be valid must be completed and deposited not later than 4 p.m. on Tuesday, 5 July 1994, being the last working day before the meeting at the offices of Gerard Hulst & Associates, Level Eight, 17 Albert Street, Auckland. Telephone: 357 6150.

md4734

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Hung Doors (1979) Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a final general meeting of this company and of its creditors will be held in the offices of Coopers and Lybrand, Level One, Coopers & Lybrand House, 21–29 Broderick Road, Johnsonville on the 22nd day of July 1994 at 12 noon.

Business:

1. To lay before the meeting an account showing the manner in which the liquidation has been conducted and the property of the company has been disposed of, and to receive an explanation thereof by the liquidator.

2. To consider, and if thought fit, to pass the following extraordinary resolution:

   “That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 23rd day of June 1994.

I. M. HERCUS, Liquidator.

md4747

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Gunac Ehm Group Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a final general meeting of this company and of its creditors will be held in the offices of Coopers and Lybrand, Level One, Coopers & Lybrand House, 21–29 Broderick Road, Johnsonville on the 22nd day of July 1994 at 11 a.m.

Business:

1. To lay before the meeting an account showing the manner in which the liquidation has been conducted and the property of the company has been disposed of, and to receive an explanation thereof by the liquidator.

2. To consider, and if thought fit, to pass the following extraordinary resolution:

   “That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 23rd day of June 1994.

I. M. HERCUS, Liquidator.

md4751

Dated this 23rd day of June 1994.

I. M. HERCUS, Liquidator.

md4752

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of P J Boyce Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a final general meeting of this company and of its creditors will be held in the offices of Coopers and Lybrand, Level One, Coopers & Lybrand House, 21–29 Broderick Road, Johnsonville at 10 a.m. on the 22nd day of July 1994.

Business:

1. To lay before the meeting an account showing the manner in which the liquidation has been conducted and the property of the company has been disposed of, and to receive an explanation thereof by the liquidator.

2. To consider and if thought fit, to pass the following extraordinary resolution:

   “That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 23rd day of June 1994.

I. M. HERCUS, Liquidator.

md4752

Wool Town 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 Wool Town Limited (in liquidation), will be held in the offices of the liquidators, Nineteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 29th day of July 1994 at 11 a.m.

Business:

1. 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 thereof by the liquidator.

2. To be proposed as an extraordinary resolution:

   That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

3. General business.

Dated this 21st day of June 1994.

A. J. CUNNINGHAM, Liquidator.

md4754

Beath & Co (ChCh) Limited (in liquidation) and McGruers Napier 1931 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 Beath & Co (ChCh) Limited (in liquidation) and McGruers Napier 1931 Limited (in liquidation), will be held in the offices of the liquidators, Nineteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 29th day of July 1994 at 10 a.m.

Business:

1. 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 thereof by the liquidator.

2. To be proposed as an extraordinary resolution:

   That the books and records of the company be destroyed.