572
NEW ZEALAND GAZETTE
No. 9

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 21st day of January 1994.

A. K. SUNDARAM, Liquidator.

md775

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Elders Finance NZ Limited (in liquidation):

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Elders Finance NZ Limited on the 18th day of February 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 21st day of January 1994.

A. K. SUNDARAM, Liquidator.

md776

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Prizren Investments Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at Level Three, Vulcan Buildings, 118–124 Queen Street, Auckland on the 18th day of February 1994 at 2.30 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 27th day of January 1994.

A. K. SUNDARAM, Liquidator.

md806

Notice Calling Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Prizren Investments Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at Level Three, Vulcan Buildings, 118–124 Queen Street, Auckland on the 18th day of February 1994 at 3 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.”

Dated this 27th day of January 1994.

A. K. SUNDARAM, Liquidator.

md807

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Aztec Marketing Group Limited (in liquidation):

Notice is hereby given that a meeting of the creditors of the above-named company will be held on Thursday, the 10th day of February 1994 at the offices of Peter Jollands & Associates, Level Four, Liverpool House, corner of Liverpool Street and Karangahape Road, Auckland at 10 a.m.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors.
2. Nomination of liquidator.
3. Appointment of committee of inspection, if thought fit.

Dated this 26th day of January 1994.

Proxies to be used at the meeting must be lodged at the offices of Peter Jollands & Associates, not later than 4 p.m. on the 9th day of February 1994.

P. R. JOLLANDS, Provisional Liquidator.

Address of Provisional Liquidator: Peter Jollands & Associates, Level Four, Liverpool House, corner of Liverpool Street and Karangahape Road (P.O. Box 8215), Symonds Street, Auckland. Telephone: (09) 379 0463. Facsimile: (09) 379 0465.

md782

Temperature Control (1973) Limited (in liquidation)

Notice of Final Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the above-named company will be held on Tuesday, the 15th day of February 1944 at 10 a.m. at the office of the liquidator, 38 Tidal Road, Mangere, for the purpose of:

(a) Presenting the liquidator’s report of the winding up,