23 JULY
THE NEW ZEALAND GAZETTE
2067

RYAN PRINT MARKETING LTD.
NOTICE OF MEETING OF CREDITORS
In the matter of the Companies Act 1955, and in the matter of RYAN PRINT MARKETING LTD.:

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 13th day of July 1981, passed a resolution for voluntary winding up and that accordingly a meeting of the creditors of the above-named company will be held at the Meeting Room, Lynmall Shopping Centre, Great North Road, New Lynn, Auckland, on Friday, 24th day of July 1981, at 10 o’clock in the forenoon.

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.

Dated this 16th day of July 1981.

E. M. RYAN, Secretary.

2887

RYAN PRINT MARKETING LTD.
NOTICE OF RESOLUTION OF VOLUNTARY WINDING UP
In the matter of the Companies Act 1955, and in the matter of RYAN PRINT MARKETING LTD. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 13th day of July 1981, the following extraordinary resolution was passed by the company, namely:

(a) That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up and that accordingly the company be wound up voluntarily.

(b) That John Lawrence Vague, chartered accountant of Auckland, be nominated as liquidator for the company.

Dated at Auckland this 16th day of July 1981.

E. M. RYAN, Secretary.

2888

NOTICE CALLING FINAL MEETING
In the matter of the Companies Act 1955, and STOCKLANDS MEAT CO. LTD. (in voluntary liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that the final meeting of creditors of the above-named company will be held at the office of Lawrence Anderson Buddle, 208 Oxford Terrace, Christchurch, on 31 July 1981, at 10.30 a.m. to consider:

(1) The liquidator’s accounts 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.

(2) And if thought fit, to pass the following resolution as an extraordinary resolution, namely: that the books and papers of the company and of the liquidator shall be disposed of in such ways as the liquidator may direct.

Proxies for the meeting must be lodged at Lawrence Anderson Buddle, P.O. Box 13250, Christchurch, not later than 10.30 a.m. on 30 July 1981.

Dated this 10th day of July 1981.

D. A. SHACKLETON, Liquidator.

2880

IN THE MATTER OF THE COMPANIES ACT 1955, AND IN THE MATTER OF WAIKANAE SURFSIDE DAIRY LTD.:

Notice is hereby given that Waikanae Surfside Dairy Ltd. has ceased to operate and has discharged its debts and liabilities. The company is making application to the Registrar of Companies to be dissolved under section 335 (A) of the Companies Act 1955.

Any objections should be made in writing to the District Registrar of Companies, Private Bag, Napier, within 30 days of this notice.

Dated at Gisborne this 16th day of July 1981.

D. L. SHIRLEY, Secretary.

2893

NOTICE CALLING FINAL MEETING
In the matter of the Companies Act 1955, and in the matter of JENNY LEE (1977) LTD. (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of members and creditors of the above-named company will be held at McCulloch Menzies, Chartered Accountants, 8 Station Street, Napier, on the 6th day of August 1981, 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 at the expiration of 5 years from the date of this meeting that the books of the company, which shall remain in the possession of the liquidator meantime, be destroyed.

NOTE: 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.

Dated this 20th day of July 1981.

R. H. WIMSETT, Liquidator.

2921

THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF RECEIVER AND/OR MANAGER OF GERKEN ENGINEERING LTD.

Broadlands Finance Ltd. at Auckland hereby gives notice that on the 10th day of July 1981, it appointed Laurence George Chilcott and Peter Charles Chatfield, both of Auckland, chartered accountants, as receivers and/or managers of the property of Gerken Engineering Ltd. under the provisions contained in a debenture dated 18 July 1980, which property consists of all of the assets and undertaking of the business operated by the said Gerken Engineering Ltd. at 191 Dominion Road, Auckland, and elsewhere.

The address of the said Laurence Chilcott and Peter Charles Chatfield is at the offices of Messrs Smith, Chilcott and Co., First Floor, 67–69 Albert Street, Auckland City.

2861

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND
In the matter of the Companies Act 1955, and in the matter of THE LONDON AND OVERSEAS INSURANCE CO. LTD., a company incorporated in England with a place of business in Wellington, New Zealand:

Notice is hereby given pursuant to section 405 of the above Act, that the above company intends to cease to have a place of business in New Zealand after the 31st day of December 1981.

Dated at Wellington this 24th day of June 1981.

The London and Overseas Insurance Co. Ltd.

By its duly authorised agents: Barnett and Corry, Solicitors, 202 Willis Street, Wellington.

2525

In the High Court of New Zealand
Whangarei Registry

IN THE MATTER OF THE COMPANIES ACT 1955, AND IN THE MATTER OF CONTOUR CONSTRUCTION LIMITED, a duly incorporated company having its registered office at Te Haumi Drive, Te Haumi, Northland, builder—A debtor:

EX PARTE—CARTER HOLT LIMITED—A creditor:

Notice is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 7th day of July 1981, presented to the said Court by CARTER HOLT LIMITED, a duly incorporated company having its registered office at Auckland, timber merchants; and that the said petition is directed to be heard before the Court sitting at Whangarei, on the 31st day of July 1981, at 10 o’clock in the forenoon; 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