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 By The Sea 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 27th day of January 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 20th day of December 1994. G. E. EDWARDS, Joint Liquidator.
Publication Date
12 Jan 1995

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