3 SEPTEMBER
THE NEW ZEALAND GAZETTE
2461

Duncan of Dunedin, sales representative, propose to apply to the Registrar of Companies at Dunedin for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days after the date of this notice or such later date as the section may require, the Registrar may dissolve the company.

Dated this 3rd day of September 1981.

B. J. DUNCAN, Applicant.

3626

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS

Name of Company: Dowa Engineering Ltd. (in liquidation).

Address of Registered Office: Formerly 217 Archers Road, Takapuna. Now care of Official Assignee, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 869/81.

Date of Order: 19 August 1981.

Date of Presentation of Petition: 26 June 1981.

Place, Date and Time of First Meetings:

Creditors: My office, Thursday, 17 September 1981, at 10.30 a.m.

F. P. EVANS,
Official Assignee, Provisional Liquidator.
Second Floor, Lorne Towers, Lorne Street, Auckland 1.

3581

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS

Name of Company: Carmac Enterprises Ltd. (in liquidation).

Address of Registered Office: Formerly Fifth Floor, A.P.C. House, 26 High Street, Auckland 1. Now care of Official Assignee, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 984/81.

Date of Order: 19 August 1981.

Date of Presentation of Petition: 16 July 1981.

Place, Date and Time of First Meetings:

Creditors: My office, Wednesday, 16 September 1981, at 10.30 a.m.

F. P. EVANS,
Official Assignee, Provisional Liquidator.
Second Floor, Lorne Towers, Lorne Street, Auckland 1.

3582

A. PEARCE AND CO. LTD.

IN VOLUNTARY LIQUIDATION

IN the matter of the Companies Act 1955, and in the matter of A. PEARCE AND CO. LTD.:

NOTICE is hereby given that pursuant to section 251 of the Companies Act 1955, the final meeting of A. Pearce and Co. Ltd. will be held at 9 a.m. on Friday, 18 December 1981, for the purpose of receiving the liquidator’s account of the winding up.

J. R. FIRTH, Liquidator.

P.O. Box 42, Auckland.

3600

R. FOX LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

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

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 31st day of August 1981, 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, Second Floor, Hume House, 152 The Terrace, Wellington, at 11.30 a.m., on Friday, the 11th day of September 1981.

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.

Proxies to be used at the meeting must be lodged at 152 The Terrace, Wellington, not later than 4 o’clock in the afternoon of the 10th day of September 1981.

Dated this 31st day of August 1981.

R. FOX, Director.

3617

R. FOX LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding Up

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

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 31st day of August 1981, 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 the same and accordingly that the company be wound up voluntarily.

Dated at Wellington this 31st day of August 1981.

R. FOX, Director.

3616

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

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

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 18th day of August 1981, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 26th day of August 1981.

G. J. FULLER, Liquidator.

3586

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

NOTICE is hereby given that the undersigned, the liquidator of Customhouse Holdings Ltd., which is being wound up voluntarily, does hereby fix the 18th day of September 1981 as the day on or before which the creditors of the company may prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 26th day of August 1981.

G. J. FULLER, Liquidator.

Address of Liquidator: The National Mutual Centre, 70 The Terrace, Wellington.

3587

NOTICE OF LAST DAY FOR RECEIVING PROOFS

Name of Company: Key Stationers Ltd. (in liquidation).

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

Registry of High Court: Wellington.

Number of Matter: M. 576/80.

Last Day for Receiving Proofs: 21 September 1981.

P. T. C. GALLAGHER, Official Assignee.

Wellington.

3633