NEW ZEALAND GAZETTE

No. 86

(c) To consider, and if thought fit, pass the following extraordinary resolution:

"That the books and papers of the company be retained by the shareholders for the period required by statute from the date thereof and then destroyed."

Dated this 19th day of August 1994.

R. D. AGNEW and K. J. BEARSLEY, Joint Liquidators.

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Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Cronin Transport 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 Alexandra Street, Hamilton at 9 a.m. on the 14th day of September 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, Eleventh Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton, not later than 4 o’clock in the afternoon on the 14th day of September 1994.

Dated this 22nd day of August 1994.

J. H. GAUKRODGER, Liquidator.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Cherry’s Newsagent & Model Shop (1990) Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of Spicer & Oppenheim, 123 Spey Street, Invercargill on Monday, the 12th day of September 1994 at 9 o’clock in the forenoon, 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 of the liquidator, be destroyed."

Dated this 19th day of August 1994.

T. P. WARD, Liquidator.

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New Zealand Serum Laboratories Limited (in liquidation)

Notice of Final Meeting of Members and Creditors

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that the final meeting of the members and creditors of the above-named company will be held at the office of Colin Devcich, Chartered Accountants, 44 Mayfair Place, Glen Innes, Auckland on Friday, the 9th day of September 1994 at 11 a.m., 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.

Dated this 22nd day of August 1994.

C. I. DEVCICH, Liquidator.

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Notice of Meeting of Creditors and Contributories

In the matter of section 290 of the Companies Act 1955, and in the matter of Ellisons Home Improvements Limited (in liquidation):

Take notice, that a meeting of creditors and contributories of the above matter, will be held in the Boardroom, Harrington & Partners, AMI House, 65 Don Street, Invercargill on Monday, the 19th day of September 1994 at 9 a.m.

Agenda:

Liquidator’s statement of account and report on the conduct of the winding up for the year ended on the 2nd day of August 1994.

Dated this 17th day of August 1994.

J. A. HARRINGTON, Liquidator.

Note: Should you require a proxy form, please contact me. Proxies to be used at the meeting must be lodged with the liquidator at the offices of Harrington & Partners, Chartered Accountants, AMI House, 65 Don Street (P.O. Box 1106), Invercargill, not later than 2 p.m. on the 16th day of September 1994.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Rance Investments 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 will be held at John Managh & Associates, Chartered Accountants, Suite Eight, Book House, 86 Boulcott Street, Wellington on the 8th day of September 1994 at 10 a.m., for the purpose of having an account laid before it showing how the liquidation 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 August 1994.

J. F. MANAGH, Liquidator.

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Tycan Electrical Industries Limited (in liquidation)

Notice of Final Meeting of Members and Creditors

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of members and creditors of Tycan Electrical Industries Limited (in liquidation) will be held at the office of Larkin & Co, 277 Victoria Avenue, Auckland on Friday, the 9th day of September 1994 at 10 a.m., for the purpose of receiving the final accounts of the liquidation.

Dated this 22nd day of August 1994.

D. R. LARKIN, Liquidator.

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