11 JANUARY NEW ZEALAND GAZETTE

Hallmark Motor Court Limited (in liquidation)

Notice of Final Meeting of Company

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that a general meeting being the final meeting of the above-named company will be held at the office of T J Bertram, Chartered Accountant, 33A Kawau Road, Greenlane, Auckland on 19 January 1996 at 2.00 p.m.

Agenda:

1. Liquidator’s account of the winding up and explanation thereof.
2. Disposal of books and records of the company.
3. General business.

Proxy forms to be valid must be completed and deposited with the liquidator at 33A Kawau Road, Greenlane, Auckland, not later than 4.00 p.m. on 18 January 1996.

T. J. BERTRAM, Liquidator.
md189

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and Clarity (No. 1) Limited (in liquidation) (formerly known as Abels Limited (in liquidation)):

Notice is hereby given that a general meeting of the company will be held at the offices of Coopers & Lybrand, Twenty-ninth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1, at 11.00 a.m. on the 26th day of January 1996, for the purpose of:

(a) Having accounts laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company has been disposed of during the liquidation.

(b) Hearing any explanations that may be given by the liquidators.

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

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

Dated this 21st day of December 1995.

R. D. AGNEW, Liquidator.
K. J. BEARSLEY, Liquidator.

Note: The liquidation of the company is in no way connected to Abels (1995) Limited.
md198

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Marton Holdings Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of McKenzie McPhail, Chartered Accountants, Fourth Floor, Farmers Mutual House, 68 The Square, Palmerston North on Friday, 26 January 1996 at 9 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

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 11th day of January 1996.

R. G. GRIGOR, Liquidator.
md230

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Austral Farms Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of McKenzie McPhail, Chartered Accountants, Fourth Floor, Farmers Mutual House, 68 The Square, Palmerston North on Friday, 26 January 1996 at 9 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

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 11th day of January 1996.

R. G. GRIGOR, Liquidator.
md230

Notice of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of J McCready Limited (in liquidation):

That a meeting of the members of the above-named company will be held at 10.00 a.m. on Friday, the 26th day of January 1996 at the offices of Cole Baker & Company, Level Seven, SIL House, 44–52 Wellesley Street West, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up was conducted and the property of the company has been disposed of.

Dated this 2nd day of January 1996.

DILKHUSH (DINU) HARRY, Liquidator.
md225

Notice of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Civic Chambers Limited (in liquidation):

That a meeting of the members of the above-named company will be held at 10.00 a.m. on Friday, the 26th day of January 1996 at the offices of Cole Baker & Company, Level Seven, SIL House, 44–52 Wellesley Street West, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up was conducted and the property of the company has been disposed of.

Dated this 2nd day of January 1996.

DILKHUSH (DINU) HARRY, Liquidator.
md226

Jack Gallagher Limited (in liquidation)

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1955

Notice is given that as liquidator of Jack Gallagher Limited (in liquidation), I fix the 29th day of January 1996, as the day on or before which the creditors of the company are to make their claims, and to establish any priority claims they may have under section 286 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are claimed or as the case may be, from objecting to the distribution.

Claims are to be forwarded to Grant Rae, Chartered Accountant.

Dated this 11th day of January 1996.

R. G. GRIGOR, Liquidator.