1 SEPTEMBER NEW ZEALAND GAZETTE

custody in accordance with the Companies Act 1955, as that company shall 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. The proxy need not also be a member.

Dated this 24th day of August 1994.

D. F. WILLERS, Liquidator.
md6421

Condor Printing Services Limited (in liquidation)

Notice of Meeting of Members and Creditors

Pursuant to Section 290 of the Companies Act 1955

Notice is hereby given that a 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 10 a.m., to receive an account of the liquidator’s acts and dealings and of the conduct of the winding up during the preceding year.

Dated this 29th day of August 1994.

J. DEVCICH, Liquidator.
md6461

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Wilson Pearce Motors Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting and meeting of creditors of the above-named company will be held at the offices of Walker & Co, 9 Rendall Place, Eden Terrace, Auckland, on Friday, the 16th day of September 1994 at 10 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 be retained by the liquidators of the company for a period of 1 year and then be destroyed.

Every member/creditor entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, one or more proxies) to attend and vote instead of him. A proxy need also not be a member/creditor. Proxies to be used at the meetings must be lodged at the above-mentioned office (P.O. Box 8023, Symonds Street, Auckland) not later than 5 o’clock in the afternoon of the 14th day of September 1994.

Dated this 25th day of August 1994.

C. A. WALKER, Liquidator.
md6467

Notice of Meeting of Creditors

In the matter of section 291 of the Companies Act 1955, and in the matter of Uniform Design Company Limited (in liquidation):

Take notice that as the affairs of the company are fully wound up, the liquidators hereby summon a meeting of creditors to be held in the above matter at the offices of Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland, on the 14th day of September 1994 at 10 o’clock in the forenoon.

Agenda:

1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof.
2. To direct the liquidators as to disposal of the books and papers of the company and of the liquidators.

Dated at Auckland this 26th day of August 1994.

L. G. CHILCOTT, Joint Liquidator.

Notes:

1. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott, not later than 4 o’clock in the afternoon on the 13th day of September 1994.

Address of the Liquidator: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland.

Postal Address: P.O. Box 5545, Auckland.
md6454

Notice of Meeting of Members

In the matter of section 291 of the Companies Act 1955, and in the matter of Uniform Design Company Limited (in liquidation):

Take notice that as the affairs of the company are fully wound up, the liquidators hereby summon a meeting of members of the company to be held in the above matter at the offices of Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland, on the 14th day of September 1994 at 10.30 o’clock in the forenoon.

Agenda:

1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof.
2. To direct the liquidators as to disposal of the books and papers of the company and of the liquidators.

Dated at Auckland this 26th day of August 1994.

L. G. CHILCOTT, Joint Liquidator.

Notes:

1. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott, not later than 4 o’clock in the afternoon on the 13th day of September 1994.

Address of the Liquidator: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland.

Postal Address: P.O. Box 5545, Auckland.
md6455

Norman Fisher Limited H. 194088 (in liquidation)

Notice of Final Meeting of Members and Members Voluntary Winding Up

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given, pursuant to section 281, that the final meeting of Norman Fisher Limited (in liquidation), will be held at the offices of Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street, Auckland 1, on the 19th day of September 1994 at 10.30 a.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 explanations thereof by the liquidator.