2960
THE NEW ZEALAND GAZETTE
No. 122

NOTICE OF FINAL MEETING OF CREDITORS
In the matter of the Companies Act 1955, and in the matter of FRANKLIN AUTODROME LTD, in creditors voluntary liquidation:

TAKE notice that the final meeting of creditors in the above matter will be held at the offices of Messrs Campbell, Tyson and Co., 2 King Street, Pukekohe on the 11th day of November 1981 at 10 a.m. for the purpose of laying before such meeting the account of the winding up of the above-mentioned company and of giving any explanation of the winding up.

Proxies to be used at the meeting must be lodged with the liquidator at Pukekohe not later than 5 p.m. on the 10th day of November 1981.

Dated this 15th day of October 1981.

P. G. MUIR, Liquidator.

4360

NOTICE OF FINAL MEETING OF MEMBERS
In the matter of the Companies Act 1955, and in the matter of FRANKLIN AUTODROME LTD, in creditors voluntary liquidation:

TAKE notice that a meeting of members in the above matter will be held at the offices of Messrs Campbell, Tyson and Co., 2 King Street, Pukekohe, on the 10th day of November 1981 at 10 a.m. for the purpose of laying before such meeting the account of the winding up of the above-mentioned company and of giving any explanation of the winding up.

Proxies to be used at the meeting must be lodged with the liquidator at Pukekohe not later than 5 p.m. on the 9th day of November 1981.

Dated this 15th day of October 1981.

P. G. MUIR, Liquidator.

4361

NOTICE OF DIVIDEND
Name of Company: Franklin Autodrome Ltd, (in liquidation).
Amount per Dollar: 3c being first and final dividend.
Payable: 15 October 1981.
Dividend cheques have been despatched by post 15 October 1981.

P. G. MUIR, Liquidator.

4362

In the High Court of New Zealand
Auckland Registry

THE QUEEN
v
RAYMOND RODERICK MACKAY
CONFISCATION OF MOTOR VEHICLE

Notice is hereby given that on 25 June 1981 this Honourable Court ordered the confiscation of the following vehicle owned by the above-named pursuant to section 32 Misuse of Drugs Act 1965.

1969 Holden Belmont car
Registration No. JF9099

M. L. NELLER, Deputy Registrar.

4341

In the matter of the Companies Act 1955, and in the matter of MAIR AND COMPANY LTD., a duly incorporated company having its registered office at Christchurch:

NOTICE is hereby given that the order of the High Court, dated the 25th day of September 1981, confirming the reduction of capital of the above-named company by distribution of the share premium reserve account, was registered with the Registrar of Companies on the 3rd day of October 1981.

Dated this 12th day of October 1981.

K. G. L. NOLAN, Solicitor for the Company.

4375

NOTICE CONVENING FIRST MEETING OF CREDITORS
In the matter of the Companies Act 1955, and in the matter of TASMAN PUBLISHING LTD.:

Notice is given that by duly signed entry in the minute book of this company on the 14th day of October 1981, extraordinary resolutions were passed by the company as follows:

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

2. That in accordance with section 285 of the Companies Act 1955, Messrs A. G. Lewis and G. A. Hamilton of Barr Burgess and Stewart, chartered accountants, Christchurch, be nominated as liquidators of the company.

Accordingly a meeting of the creditors of the company will be held in the Board Room of the McLean Institute offices, Allan McLean Building, 210 Oxford Terrace, Christchurch, on the 28th day of October 1981, at 11 a.m.

Business—

1. To consider a statement of the position of the company’s affairs and list of creditors.

2. To appoint a liquidator and fix the basis of his remuneration.

3. To appoint, if thought fit, a committee of inspection.

4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of powers set out in section 294 (1) (a).

Proxies for this meeting must be lodged at the offices of Messrs Barr Burgess and Stewart, 208 Oxford Terrace, P.O. Box 13-244, Christchurch, not later than 4 p.m. on the 27th day of October 1981.

Dated this 19th day of October 1981.

J. H. NORMAN, Governing Director.

Vincent Maritime Investments Ltd. shareholder.

4378

WAIKINO CLOTHING MANUFACTURING CO. LTD.
IN LIQUIDATION
Notice of Members and Creditors Final Meetings
(pursuant to Section 291 Companies Act 1955)

Notice is hereby given that the final general meeting of members of the above-named company will be held in my office, Seddon Street, Waihi, at 2 p.m. on Tuesday, 10 November 1981, followed by the final meeting of creditors.

J. H. ORCHARD, Liquidator.

P.O. Box 171, Waihi.

4354

In the matter of the Companies Act 1955, and in the matter of SAXPACK FOODS LTD., a duly incorporated company having its registered office at Taneatua:

HELEN JOYCE SAX of Taneatua, and Peter Sax of Otakiri, both company directors, jointly inter se and Mori Winifred Sax of Whakatane, widow, and Helen Joyce Sax of Taneatua, company director, and David John Sax of Whakatane, company director, and Alma Allingham of Whakatane, secretary (hereinafter referred to as “the lenders”), hereby give notice that on the 8th day of October 1981 they appointed Kenneth John Macdonald of Whakatane, farmer, whose office is situated at Lukes Road, Awakeri, R.D. 3, Whakatane, as receiver of the remaining land buildings plant and machinery book debts patents trade names stock product unpaid and uncalled capital and goodwill of Saxpack Foods Ltd. under the powers contained in an instrument dated the 31st day of March 1980, being a deed of debenture from Saxpack Foods Ltd. to the lenders and Ian Murray Young of Tauranga, chartered accountant, whose interest in and under the said debenture has been transferred to the lenders as tenants in common in equal shares.

Dated at Whakatane this 12th day of October 1981.

The lenders by their solicitors and duly authorised agents:

OSBORNE HANDLEY GRAY AND RICHARDSON,
Per: N. I. M. MCCOMBE.

4345