5 OCTOBER NEW ZEALAND GAZETTE 3491

(c) To consider, and if thought fit, pass the following extraordinary resolution in respect of each company:

“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 26th day of September 1995.

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

md6516

Greenlane Holdings Limited

Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

On the 27th day of October 1995, pursuant to an order of the High Court at Auckland, Greenlane Holdings Limited was placed into liquidation. Graeme George McDonald and Kerry Thomas Stotter, chartered accountants of Auckland, were appointed as liquidators.

Notice is given that a meeting of creditors will be held by way of an assembly of creditors at KPMG Centre, Fifth Floor, 9 Princes Street, Auckland on the 9th day of October 1995, commencing at 11.00 a.m.

Business:

The business to be transacted at the meeting is:

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

(ii) Consider whether to make application to the Court for the appointment of other liquidators in place of the present liquidators.

(iii) Consideration whether to pass resolutions setting out views of creditors relating to the liquidation.

(iv) Consideration of appointment of a liquidation committee, and if so, appoint members of that committee.

Please contact the liquidators for further details including claim, proxy and voting forms.

Dated this 28th day of September 1995.

G. G. McDONALD, Joint Liquidator.

Address of Liquidators: KPMG Centre, 9 Princes Street (P.O. Box 1584), Auckland. Telephone: (09) 367 5800).

md6518

Waikato Carbonisation Limited (in liquidation)

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Waikato Carbonisation 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 and a meeting of the creditors of the above-named company will be held in the offices of Deloitte Touche Tohmatsu, Fifth Floor, Anchor House, 80 London Street, Hamilton on Wednesday, the 25th day of October at 4.00 p.m. for the purpose of:

(a) Having an account laid before the meeting 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.

(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 disposed of by the liquidator as he sees fit.”

Dated this 30th day of September 1995.

IAN McC. SOMMERVILLE, Liquidator.

md6596

DISSOLUTIONS/REMOVALS

AK
District Registrar of Companies
Private Bag 92-513
Wellesley Street
Auckland
Telephone: (09) 357 1788
Facsimile: (09) 357 1785

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

Notice of Intention to Remove Companies From the Register

I intend to remove the companies named in this notice from the Register under either section 293 of the Companies Act 1955 or section 318 of the Companies Act 1993, as applicable.

The grounds on which I propose to take this action are that I am satisfied that the named companies have ceased to carry on business and that there is no other reason for these companies to continue in existence.

Objections to the removal of the named companies can be made under either section 296 of the Companies Act 1955 or section 321 of the Companies Act 1993, as applicable. An objection must be in writing and specify the ground relied on. Any