2800
THE NEW ZEALAND GAZETTE
No. 107

NOTICE is hereby given that the final meeting of members is called for at 10 a.m., on Wednesday, 23 November 1977, to be held at the offices of Markham & Partners, Chartered Accountants, Tenth Floor, Willbank House, Willis Street, Wellington.

Business:

1. To receive a final report of the liquidation.
2. To direct the liquidation concerning the records of the company.

N. D. BROADWITH, Liquidator.

Dated this 13th day of October 1977.

4344

NOTICE OF FINAL MEETING OF MEMBERS
PURSUANT TO SECTION 281

IN the matter of the Companies Act 1955, and in the matter of A. L. ELSTON LTD. (in voluntary liquidation):

NOTICE is hereby given that the final meeting of members is called for at 10 a.m. on Thursday, 24 November 1977, to be held at the offices of Markham & Partners, Chartered Accountants, Tenth Floor, Willbank House, Willis Street, Wellington.

Business:

1. To receive a final report of the liquidation.
2. To direct the liquidation concerning the records of the company.

N. D. BROADWITH, Liquidator.

Dated this 13th day of October 1977.

4343

NORWICH UNION FIRE INSURANCE SOCIETY LIMITED

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND

Pursuant to Section 405 (2) of the Companies Act 1955

NOTICE is hereby given that NORWICH UNION FIRE INSURANCE SOCIETY LIMITED has ceased to have a place of business in New Zealand as from the 1st day of August 1977.

NORWICH UNION FIRE INSURANCE SOCIETY LIMITED, by its Solicitors in New Zealand:

CASTLE POPE & PARTNERS per I. M. POPE.

4194

NOTICE OF CEASING TO CARRY ON BUSINESS

IN the matter of the Companies Act 1955, and in the matter of ATLAS INSURANCE COMPANY LTD., BRITISH TRADERS INSURANCE COMPANY LTD., GREA REAL PROPERTY INVESTMENTS LTD., ROYAL EXCHANGE ASSURANCE COMPANY LTD., UNION INSURANCE SOCIETY OF CANTON LTD.:

NOTICE is hereby given by the above-named companies pursuant to section 405 (2) of the Companies Act 1955, that notice having been given to the Registrar of Companies at Wellington pursuant to section 405 (1) of that Act, the said companies shall, as from the 7th day of January 1978, cease to have a place of business in New Zealand.

The address for service of the above-named companies is at the offices of Messrs Nicholson Gribbin & Co., Solicitors, Fifth Floor, Auckland Electric Power Board Building, Queen Street, Auckland 1.

4189

IN the matter of the Companies Act 1955, and in the matter of CENTRAL PARADE PROPERTIES LTD. (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 53 Durham Street, Tauranga, on Friday, the 4th day of November 1977, at 3 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.

Further business:
To consider and, if thought fit, to pass the following resolution as an extraordinary resolution, namely:

That the books and records of the company be retained by the liquidator until 4 November 1982, at which date they may be destroyed.

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 14th day of October 1977.

B. M. OWEN, Liquidator.

4405

IN the matter of the Companies Act 1955, and in the matter of SUNNY BAY PROPERTIES LTD. (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 53 Durham Street, Tauranga, on Friday, the 4th day of November 1977, at 2 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.

Further business:
To consider and, if thought fit, to pass the following resolution, as an extraordinary resolution, namely:

That the books and records of the company be retained by the liquidator until 4 November 1982, at which date they may be destroyed.

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 14th day of October 1977.

B. M. OWEN, Liquidator.

4404

IN the matter of the Companies Act 1955, and in the matter of GARDEN AND SEED SUPPLY (RANGIORA) 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 17th day of October 1977, passed a resolution for voluntary winding up and that Trevor Kenyon Court, of Rangiora, be nominated as liquidator, and that a meeting of creditors will accordingly be held at the North Canterbury Pipe Band Hall, Good Street, Rangiora, on Wednesday, 26 October 1977, at 2 p.m.

Business:

1. Consideration of a statement of the position of the company’s affairs, and list of creditors.
2. Nomination of liquidator.
3. Appointment of committee of inspection, if thought fit.

Dated this 17th day of October 1977.

G. C. HORNE}

P. C. R. CRAW} Directors.

4403

NOTICE OF LAST DAY
FOR RECEIVING PROOFS

Name of Company: New Zealand Space Coin Industries Ltd. (in liquidation).

Address of Registered Office: Care of Official Assignee, Databank House, 175 The Terrace, Wellington.

Registry of Supreme Court: Wellington.

Number of Matter: M. 161/74.

Last Day for Receiving Proofs: 4 November 1977.

A. B. BERRETT, Deputy Assignee.

4396

NOTICE OF LAST DAY
FOR RECEIVING PROOFS

Name of Company: Stephens and Maher Ltd.

Address of Registered Office: Care of Official Assignee, First Floor, Databank House, 175 The Terrace, Wellington.