2516

NEW ZEALAND GAZETTE

No. 81

2. Consideration of proposals for conducting the liquidation.

3. To confirm the appointment of Messrs Buchanan and Hotchin, as liquidators or to consider other nominations as liquidators.

4. The appointment of a liquidation committee, if thought fit.

5. General matters.

Dated at Auckland this 3rd day of August 1994.

J. R. BUCHANAN and S. G. HOTCHIN, Liquidators.

Proxy forms and creditors claim forms may be obtained from the office of the liquidators. Proxies to be used at the meeting must be received at the office of the liquidators not later than 12.00 noon on the 12th day of August 1994.

Address of the Liquidators: Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, Auckland. Telephone: (09) 486 0286.

md5903

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Love Story International 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 26th day of August 1994 at 2.30 p.m.:

(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 4th day of August 1994.

G. E. EDWARDS, Liquidator.

md5905

A. Wight 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 A. Wight Limited (in liquidation), will be held in the offices of the liquidator, Third Floor, 35 Albert Street, Auckland, on the 19th day of August 1994.

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 at the expiry of 3 years from the date of the final meeting of the company.

3. General business.

Dated this 1st day of August 1994.

M. R. GOODWIN, Liquidator.

md5907

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Georgeson Bros Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Georgeson Bros Limited, which is being wound up voluntarily, does hereby fix the 26th day of August 1994, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 3rd day of August 1994.

T. P. WARD, Liquidator.

Address of Liquidator: Care of Spicer & Oppenheim, Chartered Accountants, P.O. Box 1206, Invercargill.

md5910

Thebe International (NZ) Limited (in liquidation)

Notice of Final Winding Up Meeting and for Creditors to Prove Debts or Claims

Notice is hereby given, pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the above-named company is be held on the 26th day of August 1994 at 10.30 a.m. at the offices of Arthur Andersen, Level Fifteen, Arthur Andersen Tower, National Bank Centre, 209 Queen Street, Auckland, for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Notice is also hereby given that the liquidators fix the 26th day of August as the day on or before which creditors of the company are to prove their debts or claims, and to establish any title they may have to priority, or to be excluded from any distribution or, as the case may be, from objecting to the distribution.

Dated this 3rd day of August 1994.

A. STONE, Liquidator.

md5881

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Teal Electrical Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, Peat Marwick Tower, Eleventh Floor, 85 Alexandra Street, Hamilton at 9 a.m. on the 25th day of August 1994, for the purpose of having an account laid before the meetings 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.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Peat Marwick Tower, Eleventh Floor, 85 Alexandra Street, Hamilton, not later than 4 o’clock in the afternoon on the 24th day of August 1994.

Dated this 3rd day of August 1994.

J. H. GAUKRODGER, Liquidator.

md5882