2676

NEW ZEALAND GAZETTE

No. 89

Further Business:

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

“That, upon the expiration of 3 months after the date of this meeting, the books and records of the company are destroyed”.

Dated this 26th day of August 1994.

K. A. RAINEY, Liquidator.

md6456

Syndac Holdings 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 Syndac Holdings Limited (in liquidation) will be held in the offices of the liquidators, Nineteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 29th day of September 1994 at 10 a.m.

Further 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 as he thinks fit.

3. General business.

Dated this 25th day of August 1994.

A. J. CUNNINGHAM, Liquidator.

Note: All shareholders are entitled to attend the meeting. A shareholder of the company entitled to attend and vote may appoint a proxy to attend and vote in his stead. A proxy need not be a shareholder of the company. A proxy form must be lodged with the liquidator of the company not later than 4 p.m. on the day before the meeting.

md6406

Notice of Meeting of Contributories and Creditors

Pursuant to Section 291 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Personal Development Programs (NZ) Limited (in liquidation):

Take notice that a meeting of contributories in the above matter will be held at Manukau Heights Motor Lodge, 21 Redoubt Road, Manukau on Thursday, the 15th day of September 1994 at 2 p.m.

A meeting of creditors in the above matter will be held at Manukau Heights Motor Lodge, 21 Redoubt Road, Manukau on Thursday, the 15th day of September 1994 at 3 p.m.

Agenda:

To receive a final report from the liquidator of his account of the winding up of the company.

Dated this 22nd day of August 1994.

A. D. R. WRIGHT, Liquidator.

md6407

DISSOLUTIONS

AK District Registrar of Companies
Private Bag 92-513
Wellesley Street
Auckland
Telephone: (09) 309 8411
Facsimile: (09) 377 9647

HN District Registrar of Companies
Private Bag 3090
Hamilton
Telephone: (07) 839 5055
Facsimile: (07) 839 4348

NA District Registrar of Companies
Private Bag 6001
Napier
Telephone: (06) 835 7588
Facsimile: (06) 835 7421

WN District Registrar of Companies
Private Bag 5901
Lambton Quay
Wellington
Telephone: (04) 471 1028
Facsimile: (04) 473 2921

CH District Registrar of Companies
Private Bag 4714
Christchurch
Telephone: (03) 366 4354
Facsimile: (03) 365 6445

DN District Registrar of Companies
Private Bag 1927
Dunedin
Telephone: (03) 477 3722
Facsimile: (03) 477 5932

Corrigendum

Section 336 (6)

Notice is hereby given that the following notice under section 336 (6) of the Companies Act 1955, dated 24 June 1994 and published in the New Zealand Gazette, No. 65, dated 30 June 1994, appearing on pages 2142 and 2143 (DS 4766), is hereby revoked.

Given under my hand at Hamilton this 22nd day of July 1994.

K. H. KANA, Assistant Registrar of Companies.

Section 336 (6)

Notice is hereby given that at the expiration of 3 months from this date, the names of the under-mentioned companies will, unless cause is shown to the contrary, be struck off the Register and the companies will be dissolved:

ATHENBERRY ORCHARD LIMITED HN. 201640.
BRYNMOR PROPERTIES LIMITED HN. 179926.
COPES PROPERTIES LIMITED HN. 179749.
EXCELLENCE CORPORATION LIMITED HN. 366005.
G.D. & L.H. FITZGERALD LIMITED HN. 199650.
M R & H J BURR LIMITED HN. 198459.