2138

NEW ZEALAND GAZETTE

No. 65

Carol Classics Holdings Limited (in voluntary liquidation)

Notice Calling General Meeting

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the liquidator’s office situated at the Second Floor, Norfolk House, 18 High Street, Auckland on the 25th day of July 1994 at 11 a.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution:

That the books, accounts and documents of the company and of the liquidator shall be held at the residence of Roy Holliday for a period of 5 years from the date of this resolution.

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.

Dated at Auckland this 24th day of June 1994.

D. B. BENDALL, Liquidator.

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Notice Calling Final Meeting

In the matter of section 281 (2) of the Companies Act 1955, and in the matter of Beattie Developments Limited (in voluntary 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 Morrison Morpeth, Solicitors, Level Nineteen, Morrison Morpeth House, 105–109 The Terrace, Wellington on Tuesday, the 19th day of July 1994 at 3 o’clock in the afternoon, 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 explanation thereof by the liquidator.

Dated this 22nd day of June 1994.

S. R. TONG, Liquidator.

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Notice of General Meeting

In the matter of the Companies Act 1955, and in the matter of Maytech 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 Deloitte Ross Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 18th day of July 1994 at 10 o’clock in the morning, 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 explanation 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 and papers be retained by the liquidator for 5 years and then destroyed.”

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.

Dated this 30th day of June 1994.

D. K. FISHER, Liquidator.

md4816

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Auckland Wholesale Liquor Limited, Dollar Credit and Investments Limited, Downtown Wines & Spirits Limited, Fraser Hughes Limited, Hancocks Wines & Spirits (Christchurch) Limited, Lendatta Investments Limited, Mace City Developments Limited, Mace Equities Limited, Clif fax Investments Limited, Malbec Investments Limited, L.D. Nathan Agencies Limited, NZ Securities & Finance Limited, Tasman Liquor Limited, Tasman Wines & Spirits (Holdings) Limited and Te Awamutu Wines & Spirits Limited:

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 Horwath Brannigan McCullagh & Co, Level Ten, Barclays House, 70 Shortland Street, Auckland at 10 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 companies has been disposed of, and to receive any explanation thereof by the liquidator.

Further Business:

To consider, and if thought fit, pass the following resolution as an extraordinary resolution, namely:

That pursuant to section 328 of the Companies Act 1955 (prior to amendment on 1 July 1994), the books and papers of the company be retained in safe keeping by Lion Nathan Limited for a period of 3 months and then disposed of and the books and papers of the liquidator be retained in safe keeping by Horwath Brannigan McCullagh & Co, chartered accountants of Auckland, for a period of 3 months and then disposed of.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, 1 or more proxies) to attend and vote instead of him. A proxy need not also be a member.

Note: The above-named companies are non-trading subsidiary companies of the Lion Nathan group of companies and the liquidations do not affect the current trading operations of other companies within the group.

Dated this 27th day of June 1994.

A. J. McCULLAGH, Liquidator.

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