24 NOVEMBER
THE NEW ZEALAND GAZETTE
3129

That the company be wound up voluntarily and that Ronald Horace Marks, of Christchurch, chartered accountant, be appointed Liquidator.

Dated this 16th day of November 1977.

RONALD H. MARKS, Liquidator.

4794

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

PURSUANT to section 405 of the Companies Act 1955, notice is hereby given that Pacific Far East Line Incorporated, has now ceased its operations within New Zealand and intends, on the expiration of 3 months after the first publication of this notice, to cease to have a place of business in New Zealand.

Dated this 15th day of November 1977.

Pacific Far East Line Incorporated, by its duly authorised agents:

HOLMDEN HORROCKS & CO., Solicitors.

C.M.L. Centre, Queen Street, Auckland.

This is the first publication of this notice.

4785

WRIGHT PLASTIC INDUSTRIES LTD.

(IN LIQUIDATION)

Notice of Voluntary Winding-up Resolution

NOTICE is hereby given that at an extraordinary general meeting of the company duly convened and held on the 17th day of November 1977, the following extraordinary resolution was duly passed:

That the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up and that the company be wound up voluntarily.

Dated this 17th day of November 1977.

W. J. H. YOUNG, Liquidator.

4831

The Companies Act 1955

CLIFTON BUILDERS LTD.

(IN LIQUIDATION)

Notice of Voluntary Winding up Resolution

Pursuant to Section 269

NOTICE is hereby given of the special resolution of shareholders passed on the 18th day of November 1977, by entry in the minute book pursuant to section 362 (1) of the Companies Act 1955, whereby it was resolved:

That the company be wound up voluntarily and Mr K. R. Mitchell be appointed liquidator.

Dated this 18th day of November 1977.

K. R. MITCHELL, Liquidator.

Liquidator’s Note: This company, which is completely solvent, is being wound up solely because its purpose has been fulfilled.

4828

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter of ESPADA HOLDINGS LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 8th day of November 1977, the following extraordinary resolution was passed by the company, namely:

That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.

Dated this 17th day of November 1977.

BRUCE D. SMITH, Liquidator.

4835

NOTICE OF MEETING OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter of D. L. WARD LTD. (in liquidation):

NOTICE is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 18th day of November 1977 passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held in the Boardroom, Barr Burgess and Stewart, Library Building, The Square, Palmerston North, at 2 p.m., on the 28th day of November 1977.

Business:

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

Dated this 18th day of November 1977.

D. L. WARD, Director.

4797

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of PETER BROUGHTON TEXTILES LTD. (in voluntary liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors will be held at the offices of A. and J. Grierson, Goodare, Gibson and Co., at 117 Vincent Street, Auckland, on Friday the 9th day of December 1977 at 10.30 a.m., 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 ordinary resolution namely:

That the books and papers of the company be destroyed by the liquidator.

Dated this 18th day of November 1977.

J. M. WISEMAN, Liquidator.

4799

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of SOUTH PACIFIC HOTEL LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 18th day of November 1977 the following special resolution was passed by the company, namely that the company be wound up voluntarily.

1. The South Pacific Hotel situated at Customs Street, Auckland, the Hotel Waiwera sometimes known as Hartley’s Hotel and sometimes known as South Pacific Hotel has no connection with the company at present being wound up.

2. A declaration of solvency has been filed.

Dated this 18th day of November 1977.

G. M. J. BROWN, Liquidator.

4801

NOTICE CALLING FINAL MEETING OF CONTRIBUTORIES

IN the matter of the Companies Act 1955, and in the matter of BELFAST CARAVANS LTD. (in voluntary liquidation):

NOTICE is hereby given, in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Barr, Burgess and Stewart, Chartered Accountants, 208 Oxford Terrace (P.O. Box 13-244, Armagh), Christchurch, on the 7th day of December 1977 at 2.30 p.m. 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 17th day of November 1977.

HUGH BEATTIE, Liquidator.

4806