6 APRIL NEW ZEALAND GAZETTE 889

Agenda:

1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof.

2. To direct the liquidators as to disposal of the books and papers of the company and of the liquidators.

Dated at Auckland this 31st day of March 1995.

L. G. CHILCOTT, Joint Liquidator.

Notes:

1. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott not later than 4 o'clock in the afternoon on the 2nd day of May 1995.

Address of Liquidator: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland.

Postal Address: P.O. Box 5545, Auckland.

md2245

Notice of Meeting of Members

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 members of the company 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 9.30 o'clock in the forenoon.

Agenda:

1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof.

2. To direct the liquidators as to disposal of the books and papers of the company and of the liquidators.

Dated at Auckland this 31st day of March 1995.

L. G. CHILCOTT, Joint Liquidator.

Notes:

1. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott not later than 4 o'clock in the afternoon on the 2nd day of May 1995.

Address of Liquidator: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland.

Postal Address: P.O. Box 5545, Auckland.

md2245

L. G. CHILCOTT, Joint Liquidator.

Wade Furnishers (1987) Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the above company will be held at the office of the liquidator, Sixth Floor, 17 Albert Street, Auckland on the 21st day of April 1995 at 9.00 o'clock in the forenoon.

Agenda:

1. Liquidator's account of the winding up.

2. Disposal of books and records of the company.

3. General business.

Dated this 3rd day of April 1995.

J. P. MELTZER, Liquidator.

A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy form to be valid must be completed and deposited at the offices of Jeff Meltzer & Associates, Level Six, 17 Albert Street (P.O. Box 6302, Wellesley Street), Auckland. Telephone: (09) 357 6150, not later than 4.00 p.m. on Thursday, 20 April 1995, being the day before the meeting.

md2248

DISSOLUTIONS/REMOVALS

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

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

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

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

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

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

Notice of Intention to Remove Companies From 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.