888 NEW ZEALAND GAZETTE. No. 31

4. General:
   To deal with any other business that might properly be brought before the meeting.

Report and Notice:
The report and notice referred to in section 229 (2) (e) of the Companies Act 1955 ("the Act") has been distributed to every known creditor on 14 March 1995.

Creditors Not Entitled to Vote:
A person will not be entitled to vote as a creditor unless, by the time the vote is taken, the creditor has made a claim under section 278 (1) or section 279 (4) of the Act and either:

1. The liquidator has admitted the claim wholly or in part either for payment or for voting purposes; or
2. The chairperson of the meeting allows the person to vote in accordance with regulation 20 of the Companies Act 1955 Liquidation Regulations 1994 ("the regulations").

A claim by an unsecured creditor under section 278 (1) of the Act is required to be in form 1 of the Schedule to the regulations. A valuation and claim by a secured creditor under section 279 (4) of the Act is required to be in form 2 of the Schedule of the regulations. Both forms are available from the liquidator.

Proxies:
A creditor may exercise a right to vote either by being present in person or by proxy. A proxy must be appointed by instrument in writing signed by the creditor and the instrument must state whether the appointment is for a particular meeting or a specified term not exceeding 12 months. A proxy need not be a creditor but is entitled to attend and be heard at the meeting as if a creditor. A form of instrument appointing proxy is available from the liquidator. To be effective it must be completed and forwarded to the liquidator not later than 10.00 a.m. on 5 April 1995, being 48 hours before the start of the meeting.

Postal Vote:
A creditor entitled to vote may exercise a right to vote by casting a postal vote in relation to any matter to be decided at the meeting. A postal vote form is available from the liquidator. To cast a vote a marked voting paper must be sent to the liquidator at Price Waterhouse not later than 10.00 a.m. on 6 April 1995, being 24 hours before the start of the meeting.

Body Corporates:
A body corporate which is a creditor may appoint a representative to attend the meeting on its behalf by completing a proxy form which is available from the liquidator.

Inquiries:
Any inquiries should be directed in the first instance to Bryce Hawkins at the office of the liquidator.

Dated this 27th day of March 1995.

Signed:
P. G. STEEL, Liquidator.

Address of Liquidator: Price Waterhouse, Level Eleven, 119 Armagh Street (P.O. Box 13-250), Christchurch.
Attention: Bryce Hawkins. Telephone: (03) 379 0040. Facsimile: (03) 379 5677.

md2186

Union Victoria Motel Limited (in liquidation)
Notice is hereby given that pursuant to section 281 (1) of the Companies Act, a final general meeting of the above-named company is to be held at 10 a.m. on the 5th day of May 1995 at the companies registered office, First Floor, 4 Lake Road, Rotorua, for the purpose of presenting a final account of the winding up of Union Victoria Motel Limited (in liquidation).

Dated this 24th day of March 1995.
J. BRIGHT, Liquidator.

md2187

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Image Creations (New Zealand) 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 John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, 21 April 1995 at 2.30 p.m.:

(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 destroyed."

Dated this 6th day of April 1995.
GILLIAN E. EDWARDS, Liquidator.

md2196

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Kajay Holdings 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 John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Tuesday, the 11th day of April 1995 at 2.30 p.m.:

(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 destroyed."

Dated this 31st day of March 1995.
JOHN L. VAGUE, Liquidator.

md2230

Notice of Meeting of Creditors
Pursuant to Section 291 of the Companies Act 1955
In the matter of the Companies Act 1955, and in the matter of Central Lifts (1992) 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 3rd day of May 1995 at 9.00 o’clock in the forenoon.