11 AUGUST NEW ZEALAND GAZETTE 2517

Black Creek Holdings Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the above-named company will be held at the office of the liquidators, Ernst & Young, Level Twenty, Majestic Centre, 100 Willis Street, Wellington on the 31st day of August 1994 at 10.30 a.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Approval of liquidator’s remuneration.
3. Disposal of books and records of the company.
4. General business.

Dated this 1st day of August 1994.

K. W. SMILER, Liquidator.

d5883

Gregory & Kerry Heaslip Limited (in liquidation)

Notice of Final Company Meeting and Notice of Final Meeting of Creditors

The liquidation of Gregory & Kerry Heaslip Limited, having been completed, the liquidator hereby gives notice that the final meetings to examine the liquidator’s account of the winding up pursuant to section 291 of the Companies Act 1955 will be held on the 22nd day of August 1994, at the offices of HBM Consultants, 15 Insoll Avenue, Hamilton, at the following times:

Members meeting: 8.00 a.m.
Creditors meeting: 8.30 a.m.

C. P. F. ORANGE, Liquidator.

d5872

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Compass Hoby 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 Deloitte Touche Tohmatsu, Eighth Floor, 61 Molesworth Street, Wellington on Wednesday, the 24th day of August 1994 at 10.30 a.m.

Business:

(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.
(b) To consider, and if thought fit, to pass the following extraordinary resolution:

“That the books and papers of the company be disposed of...”

Dated this 2nd day of August 1994.

D. L. FRANCIS, Liquidator.

d5853

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Runciman Nominees 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 Runciman Nominees Limited, on the 26th day of August 1994 at 2.00 p.m., 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 of the company and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit.”

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 3rd day of August 1994.

M. S. RANDHAWA, Liquidator.

d5857

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Probalis Enterprises 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 Probalis Enterprises Limited, on the 26th day of August 1994 at 1.30 p.m., 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 of the company and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit.”

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 3rd day of August 1994.

M. S. RANDHAWA, Liquidator.

d5858

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Pearsall 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 Pearsall Investments Limited, on the 26th day of August 1994 at 1.00 p.m., 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 of the company and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit.”

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 3rd day of August 1994.

M. S. RANDHAWA, Liquidator.