4 SEPTEMBER

THE NEW ZEALAND GAZETTE
2005

CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "Robert W. Williams Limited" has changed its name to "Fabrics by Nicholas E. (N.Z.) Limited", and that the new name was this day entered on my Register of Companies in place of the former name. A. 1973/2203.

Dated at Auckland this 25th day of August 1975.
W. R. S. NICHOLLS, Assistant Registrar of Companies.
2298

CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "Rose and Scott Builders Limited" has changed its name to "Rose Builders Limited", and that the new name was this day entered on my Register of Companies in place of the former name. A. 1974/505.

Dated at Auckland this 25th day of August 1975.
W. R. S. NICHOLLS, Assistant Registrar of Companies.
2299

CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "Horrobin and Young Limited" has changed its name to "Philip Horrobin Limited", and that the new name was this day entered on my Register of Companies in place of the former name. A. 1974/622.

Dated at Auckland this 20th day of August 1975.
W. R. S. NICHOLLS, Assistant Registrar of Companies.
2300

CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "Frontier Tours Limited" has changed its name to "Buccaneer Tours Limited", and that the new name was this day entered on my Register of Companies in place of the former name. A. 1974/1195.

Dated at Auckland this 21st day of August 1975.
W. R. S. NICHOLLS, Assistant Registrar of Companies.
2301

CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "Bambino Lunch Bar Limited" has changed its name to "Mokoia Motel Limited", and that the new name was this day entered on my Register of Companies in place of the former name. A. 1974/1809.

Dated at Auckland this 19th day of August 1975.
W. R. S. NICHOLLS, Assistant Registrar of Companies.
2302

W. S. HOLLAND LTD.
IN VOLUNTARY LIQUIDATION
Notice of Members' Voluntary Winding-up Resolution
PURSUANT to section 269 of the Companies Act 1955, notice is hereby given that by entry in its minute book, the above-named company, on the 1st day of September 1975 passed the following special resolution:

"That the company be wound up voluntarily and that Neville Ernest Frehner, of Napier, chartered accountant, be and is hereby appointed liquidator for the purpose of such winding up."

Any person firm or company having any claim against the company is required to furnish full particulars of such claim to the liquidator whose postal address is P.O. Box 944, Napier, on or before the 26th day of September 1975.

Dated this 2nd day of September 1975.
N. E. FREHNER, Liquidator.
2308

NOTICE CALLING FINAL MEETING
In the matter of the Companies Act 1955, and in the matter of WESTOOL MANUFACTURING COMPANY LTD. (in liquidation):
NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the company and a meeting of the creditors of the above-named company will be held at the offices of Messrs Lay, Kirk & Govenlock, Chartered Accountants, First Floor, 13 Commerce Street, Auckland 1, on Friday, the 19th day of September 1975, at 4.00 o'clock in the afternoon, for the purpose of having an account laid before it 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.

Dated this 27th day of August 1975.
B. A. LAY, Liquidator.
2306

IN the matter of the Companies Act 1955, and in the matter of QUALITY BAKERS OF NEW ZEALAND HOLDINGS LTD. (in voluntary liquidation, members' winding up): By entry in the minute book signed by all members pursuant to section 362 of the Companies Act 1955, the following special resolution was duly passed:

"That the company be wound up voluntarily."

Dated this 28th day of August 1975.
A. S. PATERSON, Chairman.
2256

IN the matter of the Companies Act 1955, and in the matter of HAPPY FEET LINWOOD LTD.:
NOTICE is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 21st day of August 1975 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the boardroom of the McLean Institute, Second Floor, Allan McLean Building, 210 Oxford Terrace, Christchurch, on the 5th day of September 1975, at 2.15 o'clock in the afternoon.
Business:

1. Consideration of a statement of the position of the company's affairs and lists of creditors.
2. Nomination of liquidator and fixing his remuneration.
3. Appointment of committee of inspection, if thought fit.

Dated this 28th day of August 1975.
A. N. SPARKS, Secretary.
2257

NOTICE OF MEETING OF CREDITORS WHERE WINDING-UP RESOLUTION PASSED BY ENTRY IN THE MINUTE BOOK (UNDER SECTION 362)
IN the matter of the Companies Act 1955, and in the matter of BOB HIGGINS LTD.:
NOTICE is hereby given that, by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 27th day of August 1975 passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held at the Masonic Hall, Fenton Street, Rotorua, on Friday, 5 September 1975, at 2.30 o'clock in the afternoon.
Business:

Consideration of a statement of the position of the company's affairs and list of creditors, etc.
Nomination of liquidator.
Appointment of committee of inspection, if thought fit.
A proof of debt form and forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged at the office of Nairn, Fisher and Partners, 15 Pukuatua Street, Rotorua, not later than 4 o'clock in the afternoon of the 4th day of September 1975.

Dated this 28th day of August 1975.
By order of the Provisional Liquidator:
A. M. KUSABS.
2263

IN the matter of the Companies Act 1955, and of BOB HIGGINS LTD. (in liquidation):
THE liquidator of Bob Higgins Ltd. which is being wound up voluntarily, doth hereby fix the 20th day of October 1975 as the day on or before which the creditors of the