346
THE NEW ZEALAND GAZETTE
No. 10

NOTE—A creditor or member entitled to attend and vote
is entitled to appoint a proxy to attend and vote instead of
him and that proxy, in the case of a member, need not be
a member of the company. Proxies must be lodged with the
liquidator not later than 4 o’clock on 25 February 1980.
200

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

Notice is hereby given that, by a duly signed entry in the
minute book of the above-named company on the 7th day
of February 1980, the following special resolution was passed
by the company, namely:

That the company should be wound up voluntarily.

Dated this 12th day of February 1980.

C. D. WILLIAMS, Liquidator.

246

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of IAN FRANKLIN LTD. (in liquidation):

FINAL MEETINGS OF SHAREHOLDERS AND CREDITORS

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 Boardroom of Clarke
Menzies & Co., 214A Oxford Terrace, Christchurch, on Friday,
the 29th day of February 1980, at 9.30 o’clock in the fore-
noon, 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:

General.

Notice is also 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 Boardroom of
Clarke Menzies & Co., 214A Oxford Terrace, Christchurch,
on Friday, the 29th day of February 1980, 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 as an extraordinary resolution, namely:

That the books and papers of the company be kept for
the statutory period at the offices of Messrs Clarke
Menzies & Co., 214A Oxford Terrace, Christchurch.

Every member or creditor 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 or
creditor.

Proxies to be used at the meeting must be lodged with
the liquidator at the address below, not later than 4 p.m.
on Thursday, 28 February 1980, 214A Oxford Terrace, P.O.
Box 221, Christchurch.

Dated this 31st day of January 1980.

J. M. WILSON, Liquidator.

202

MARINE OFFSHORE CONTRACTORS S.A.

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

MARINE OFFSHORE CONTRACTORS S.A., a company duly incor-
porated under the laws of Switzerland, hereby gives notice,
pursuant to section 405 of the Companies Act 1955, that
it intends to cease to have a place of business in New Zealand
after the 30th day of April 1980.

Dated this 22nd day of January 1980.

Marine Offshore Contractors S.A. by its solicitors:

CHAPMAN, TRIPP & CO.

135

GILT EDGE CARPETS (NEW ZEALAND) LTD.

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

Gilt Edge Carpets (New Zealand) Ltd., hereby gives notice,
pursuant to section 405 of the Companies Act 1955, that it
intends to cease to have a place of business in New Zealand
after the 31st day of May 1980.

Gilt Edge Carpets (New Zealand) Ltd. by its agents:

GILFILLAN MORRIS & CO.

233

SOUTHLAND COUNTY COUNCIL

Notice is hereby given that the Southland County Council
proposes, in pursuance of the Public Works Act 1928, to
take the land described in the Schedule hereto in connection
with improvements to Elder Road situated between Chatton-
Maitland Road and Milne Road.

A plan of the land proposed to be taken is deposited in
the office of the Southland County Council, Clyde Street,
Invercargill, and is open for public inspection without fee,
during ordinary office hours.

All persons having objections to the proposed taking of
land must state their objection in writing and send the same
to the Secretary, Town and Country Planning Appeal Board,
Department of Justice, Private Bag, Postal Centre, Wellington,
within forty (40) days of the 7th day of February 1980
being the date of the first publication of this notice.

If any such objection shall be made a public hearing will
be held, unless the objector otherwise requires and each
objector will be advised of the time and place of the hearing.

SCHEDULE

PORTION of land situated in Block III, Chatton District, in
the Southland Land District, to be taken as follows:

(1) Part Section 7 in the name of Henry Wade Kurtain
(deceased), certificate of title, Volume 17, folio 24: (a) for
road: 1.4488 hectares marked “A” on S.O. Plan 9616.

Dated at Invercargill this 6th day of December 1979.

M. T. SARRELL,
County Clerk, Southland County Council.

146

No. M. 1941/79

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER OF THE COMPANIES ACT 1955, AND IN THE MATTER
OF SOLARHEAT INSTALLATION SPECIALISTS (WAIKATO) LIMITED,
a duly incorporated company having its registered office on
the Fourth Floor, Temperance and General Building,
Wellesley Street, Auckland 1, and carrying on business as
solar heating engineers:

Notice is hereby given that petition for the winding up of
the above-named company by the Supreme Court was, on
the 11th day of December 1979, presented to the said Court
by A. BALFOUR (CAMBRIDGE) LIMITED, a duly incorporated
company having its registered office at Tauranga and carrying
on business as plumbing merchants; and that the said petition
is directed to be heard before the Court sitting at Auckland
on the 27th day of February 1980, at 10 o’clock in the fore-
noon; and any creditor or contributory of the said company
desirous to support or oppose the making of an order on the
said petition may appear at the time of hearing in person
or by his counsel for that purpose; and a copy of the petition
will be furnished by the undersigned to any creditor or con-
tributory of the said company requiring a copy on payment
of a regulated charge for the same.

D. J. MELDRUM, Solicitor for the Petitioner.

This notice was filed by David John Meldrum, solicitor
for the petitioner, whose address for service is at the offices
of Morpeth, Gould and Co., A.S.B. Building, Queen and
Wellesley Streets, Auckland 1.

NOTE—Any person who intends to appear on the hearing
of the said petition must serve on, or send by post to, the
abovenamed, notice in writing of his intention to do so. The
notice must state the name, address, and description of the
person, or if a firm, the name, address, and description of
the firm, and an address for service within 3 miles of the
office of the Supreme Court at Auckland, and must be signed
by the person or firm, or his or their solicitor (if any), and