Notice Type
Meetings/Last Dates for Debts & Claims
Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Aircool Engineering (1980) 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, the 25th day of February 1994 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 21st day of December 1993. G. E. EDWARDS, Joint Liquidator.
Publication Date
20 Jan 1994

Notice Number

1994-md416

Page Number

109