2086
THE NEW ZEALAND GAZETTE
No. 65

PRYOR IMPORTS LTD.
IN THE COMPANIES ACT 1955
Notice of Voluntary Winding-Up Resolution

NOTICE is hereby given that after delivery to the Registrar of Companies on the 23rd day of June 1978, of a declaration of solvency pursuant to the provisions of section 274, the company, by minute entered in its minute book pursuant to the provisions of section 362, pass the following resolution as a special resolution on the 4th day of July 1978:

That the company be wound up voluntarily and that John Frederick Anderson, of Takapuna, chartered accountant, be and is hereby appointed liquidator of the company.

Dated this 4th day of July 1978.
J. F. ANDERSON, Liquidator.

4375

MCLELLAND PROPERTIES LTD.
IN LIQUIDATION
Notice of Final Meeting

IN the matter of the Companies Act 1955, and in the matter of McLelland Properties Ltd. (in liquidation):

NOTICE is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held at the office of Barr, Burgess and Stewart, C.U. Building, 32 Rathbone Street, Whangarei, on Friday, the 4th day of August 1978, at 11 o'clock in the forenoon.

Agenda:

1. To have an account laid before the meeting showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 12th day of July 1978.
D. C. FINDLAY, Liquidator.

4341

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of BARRY'S GARAGE LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the Liquidator's office, 115 King Street North, Hastings, on Monday, the 21st day of August 1978, at 10 o'clock in the forenoon, 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, namely:

That the liquidator retain the books and papers of the company for a period of 5 years at which time the liquidator may dispose of them as he sees fit.

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged with the undersigned at the offices of Denton, Anderson, McKey & Donovan, Chartered Accountants, 115 King Street North, Hastings, not later than 9 o'clock on the 18th day of August 1978.

Dated this 14th day of July 1978.
T. P. DONOVAN, Liquidator.

4342

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of BARRYS GARAGE LTD. (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 will be held at the Liquidator's office, 115 King Street North, Hastings, on Monday, the 21st day of August 1978, at 10 o'clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

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.

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Denton, Anderson, Mackey & Donovan, Chartered Accountants, 115 King Street North, Hastings, not later than 9 o'clock on the 18th day of August 1978.

Dated this 14th day of July 1978.
T. P. DONOVAN, Liquidator.

4343

THE COMPANIES ACT 1955

WILLIAM COLLINS SONS & Co. Ltd. hereby gives notice that with effect from the 16th day of October 1978, it intends to cease to have a place of business in New Zealand.

Dated the 26th day of June 1978.
BUTLER, WHITE & HANNA,
Solicitors for the Company.

Note—The New Zealand business of the above company has been taken over by a new company incorporated in New Zealand under the name William Collins Publishers Ltd. Both companies are part of the William Collins Group and no alteration in the day to day business operations of the group in New Zealand is intended.

4135

THE COMPANIES ACT 1955
NOTICE OF CESSION TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND

SWANN ELECTRONICS PROPRIETARY LTD. being registered as an overseas company pursuant to Part XII of the Companies Act 1955, hereby gives notice in accordance with section 405 (2) of the Companies Act 1955, of its intention to cease to have a place of business in New Zealand.

SWANN ELECTRONICS PROPRIETARY LTD. by its solicitors and duly authorised agents Messieurs Brandons Braemar, 32 The Terrace, P.O. Box 36, Wellington.

This is the second publication of this notice, the first having been on the 13th of July 1978.

4235

THE TOUR COMPANY PTY. LTD.
NOTICE OF INTENTION TO CEASE TO HAVE PLACE OF BUSINESS IN NEW ZEALAND

TAKE notice that The Tour Company Pty. Ltd., having a place of business at 67 Albert Street, Auckland, hereby gives notice of its intention to cease to have a place of business in New Zealand as from a date 3 months after the date of the first publication of this notice in the Gazette.

J. M. COLLINGS, Solicitor for the Company.

This is the second publication of this notice, the first publication of this notice in the Gazette was on the 13th day of July 1978.

4264

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of MARK BROS LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 11th day of July 1978, the following special resolution was passed by the company, namely, that the company be wound up voluntarily.

Dated this 11th day of July 1978.
W. J. DANIEL, Liquidator.

4311

NOTICE TO CREDITORS TO PROVE
DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of LAROC TRADING LTD.:

NOTICE is hereby given that the undersigned, the liquidator of the above company which is being wound up voluntarily, does hereby fix the 3rd day of August 1978, as the day on or before which the creditors of the company are to prove their debts