30 JUNE NEW ZEALAND GAZETTE 2137

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.

md4756

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of I.C. (N.Z.) Limited (in liquidation) and New Zealand Graphics 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 15th day of July 1994, for the purpose of having accounts laid before it showing how the winding ups have been conducted and the property of the companies have 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 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 Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon on the 14th day of July 1994.

Dated this 24th day of June 1994.

K. T. STOTTER, Joint Liquidator.

md4768

Syndac Holdings Limited (in liquidation)

Notice of Meeting of Creditors (Where Winding Up Resolution Passed by Entry in the Minute Book)

Pursuant to Section 362 (8) of the Companies Act 1955

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 15th day of June 1994, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held pursuant to section 362 (8) of the Companies Act 1955, at Auckland on Thursday, the 30th day of June 1994 at 10 o’clock in the forenoon.

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 22nd day of June 1994.

By order of the directors.

Proxies:

A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy form, to be valid, must be completed and deposited at the registered office of the company, Syndac Holdings Limited (in liquidation) not later than 4 p.m. on the 29th day of June 1994.

md4770

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Ay & Jay The Colour Shop Limited (in liquidation):

Notice is hereby given in pursuance of section 291 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 in the offices of John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 15th day of July 1994 at 2.30 p.m. for the purpose of:

(a) Having an account laid before the meeting 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.

(b) 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 1st day of July 1994.

J. L. VAGUE, Liquidator.

md4773

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Orion 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, Fifth Level, KPMG Centre, 9 Princes Street, Auckland at 9 a.m. on the 15th day of July 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 liquidators.

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 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, Fifth Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 14th day of July 1994.

Dated this 24th day of June 1994.

G. S. REA, Joint Liquidator.

md4774