1722
THE NEW ZEALAND GAZETTE
No. 72

Unless written objection is made to the Registrar within 30 days of the date this notice was posted the Registrar may dissolve the company.

Dated this 12th day of June 1981.

BARR, BURGESS AND STEWART, Secretaries.

2374

NOTICE OF RESOLUTION FOR WINDING UP
For Advertisement Under Section 269 (1)

IN the matter of the Companies Act 1955, and in the matter of MOTE0 LAND CO. LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 10th day of June 1981, the following special resolution was passed by the company, namely:

That, a statutory declaration of solvency having been filed pursuant to section 274 of the Companies Act 1955, the company be wound up in a members voluntary winding up.

Dated this 10th day of June 1981.

W. B. BUTLER, Liquidator.

2390

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
In the matter of the Companies Act 1955, and in the matter of MOTE0 LAND CO. LTD. (in voluntary liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Moteo Land Co. Ltd. which is being wound up voluntarily, having filed a declaration of solvency, does hereby fix the 20th day of July 1981, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they might 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 might be, from objecting to the distribution.

Dated this 10th day of June 1981.

W. B. BUTLER, Liquidator.

Address of Liquidator: Care of Wilkinson Wilberfoss, Phoenix House, Tennyson Street, P.O. Box 114, Napier.

2391

In the matter of the Companies Act 1955, and in the matter of R. G. HOSKING PROPERTIES LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company of the 30th day of April 1981, the following special resolution was passed by the company:

That the company be wound up voluntarily and that William Henry Cooke of Whangarei, chartered accountant be and is hereby appointed liquidator.

Dated this 11th day of June 1981.

W. H. COOKE, Liquidator.

2375

SABRE YACHTS LTD.

In the matter of the Companies Act 1955, and SABRE YACHTS LTD. (in liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the creditors of the company will be held at the Board Room, Barr Burgess and Stewart, C.U. Building, Rathbone Street, Whangarei, on 3 July 1981, at 12 noon, for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the first year of the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company.

Proxies for the meeting must be lodged at the address given below not later than 2 July 1981.

Dated this 8th day of June 1981.

Address: Care of Barr, Burgess and Stewart, Fourth Floor, C.U. Building, Rathbone Street, Whangarei.

W. H. COOKE, Liquidator.

2388

NOTICE CALLING FINAL MEETING

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

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the members of above-named company will be held at McCulloch Menzies Partners Boardroom, Eleventh Floor, Investment Centre, corner Featherston and Ballance Streets, Wellington, on the 26th day of June 1981, at 9.15 a.m. in the morning 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 explanations thereof by the liquidator.

Further Business:

To consider and if thought fit to pass the following resolution, namely:

That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

Dated this 12th day of June 1981.

R. J. COWLEY, Liquidator.

2380

THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF RECEIVER
Pursuant to Section 346 (1) (a)

Roger Leslie Cutfield, of Auckland, company director, and Elizabeth Jessie Cutfield, his wife, being the holders of a debenture dated the 2nd day of May 1980, given to them by Propeller Design Ltd., a duly incorporated company having its registered office at Auckland, hereby give notice that on the 3rd day of June 1981, they appointed John Peter Scaletti and Warwick Dartnall Peacock, both of Auckland, chartered accountants, whose office is at Sixth Floor, A.S.B. Building, Queen Street, Auckland, as receivers and managers of all the property and undertaking of Propeller Design Ltd. pursuant to the powers contained in the said debenture.

Dated this 3rd day of June 1981.

Signed by the said ROGER LESLIE CUTFIELD and ELIZABETH JESSIE CUTFIELD.

2351

CEDRIC E. JACKSON LIMITED
NOTICE OF CREDITORS MEETING

NOTICE is hereby given that a meeting of creditors has been called by the directors of Cedric E. Jackson Ltd., for Wednesday, the 1st day of July 1981, at 10.30 a.m.

Venue: Bridge Clubrooms, Whitaker Street, Te Aroha (Main Street).

Business: To consider the company’s resolution as entered in their minute book, for a creditors voluntary winding up.

K. O. DIPROSE.

2382

THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF A LIQUIDATOR AND A COMMITTEE OF INSPECTION

Name of Company: Central Vac Systems Ltd. (in liquidation).

Address of Company: Care of Official Assignee, Auckland.

Number of Matter: M. 187/81.

Registry of High Court: Auckland.

Name, Description and Address of Liquidator: Official Assignee, Second Floor, Lorne Towers, 10-14 Lorne Street, Auckland 1.