3 FEBRUARY NEW ZEALAND GAZETTE

573

showing how the winding up has been conducted and the property of the company disposed of.

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

"That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 27th day of January 1994.

J. A. CURRAN, Liquidator.

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San Rafael Holdings 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 1994 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, showing how the winding up has been conducted and the property of the company disposed of.

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

"That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 27th day of January 1994.

J. A. CURRAN, Liquidator.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Trishdale Developments 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 in the office of the liquidator, Price Waterhouse Centre, Level Twelve, 119 Armagh Street, Christchurch on the 22nd day of February 1993 at 2 p.m. and 2.15 p.m. respectively, 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 records of the company be retained by the liquidator for a period of 3 months from the date thereof and then destroyed."

Dated this 31st day of January 1994.

P. G. STEEL, Liquidator.

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Notice of Creditors Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Selma Management Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Selma Management Limited (in liquidation), which is being wound up under a creditors voluntary winding up, does hereby fix the 21st day of February 1994, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objection to the distribution.

Dated this 31st day of January 1994.

J. F. MANAGH, Liquidator.

Address of Liquidator: Suite Eight, Book House, 86 Boulcott Street, Wellington.

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Pencil Services 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 Pencil Services Limited (in liquidation) will be held in the office of the liquidator, Eleventh Floor, Marac House, 105–109 The Terrace, Wellington on the 13th day of February 1994 at 3 p.m.

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 the books of the liquidator as he thinks fit."

Dated this 26th day of January 1994.

R. B. HUDSON, Liquidator.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Southern Auto Upholsters Limited (in liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did on the 25th day of January 1994, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 11 a.m. on Monday, the 7th day of February 1994 at 433 Lake Road, Takapuna, Auckland.

Further Business:

Consideration of a statement of the position of the company’s affairs and list of creditors.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Auckland this 27th day of January 1994.

J. R. BUCHANAN and S. G. HOTCHIN, Joint Liquidators.

Note: Forms of general and special proxy, together with proofs of debt, can be obtained from the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidators, not later than 4 p.m. on the 4th day of February 1994.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, 433 Lake Road, Takapuna. Telephone: (09) 486 0286.

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