26 AUGUST
THE NEW ZEALAND GAZETTE
2839

IN the matter of the Companies Act 1955, and in the matter of COLLINGWOOD HOBBIES 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 1982, the following 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, and that accordingly the company be wound up voluntarily, and that Robert Dobson, chartered accountant of Hamilton be nominated as liquidator.

Dated this 18th day of August 1982.

P. P. VAN DER SPLINTER, Director.

9312

IN the matter of the Companies Act 1955, and in the matter of COLLINGWOOD HOBBIES 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 18th day of August 1982, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the office of Markham and Partners, Chartered Accountants, 850 Victoria Street, Hamilton on Tuesday, the 31st day of August 1982, at 10 o’clock in the forenoon.

Business:
Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

Appointment of liquidator.

Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at Markham and Partners, Chartered Accountants, 850 Victoria Street, Hamilton, not later than 4 o’clock in the afternoon on the 30th day of August 1982.

Dated this 18th day of August 1982.

P. P. VAN DER SPLINTER, Director.

9313

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

PURSUANT TO SECTION 335A, COMPANIES ACT 1955

IN the matter of the Companies Act 1955, and in the matter of THOMPSON BROS. AUTOS (ROTORUA) LTD. HN. 1974/929:
NOTICE is hereby given that in accordance with the provisions of section 335A of the Companies Act 1955, Thompson Bros. Autos (Rotorua) Ltd. proposes to apply to the Registrar of Companies at Hamilton for a declaration of dissolution of the company.

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

A. C. THOMPSON, Director.

Windsor Building, Eruera Street, P.O. Box 1049, Rotorua.

9365

NOTICE OF SPECIAL RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of BINGLEY FARM LTD., in voluntary liquidation, members’ winding up:

At an extraordinary general meeting of the above-named company, duly convened and held at 188 Hereford Street, Christchurch, on the 12th day of August 1982, the following special resolution was passed—

That the company be wound up voluntarily and that Cyril Osmond Spiller be appointed liquidator of the company.

Dated the 12th day of August 1982.

A. J. TURNBULL, Director.

9363

HARRIS AND WALL SAWMILLING CO. LTD.

IN the matter of the Companies Act 1955 and HARRIS AND WALL SAWMILLING CO. LTD., in liquidation:

NOTICE is given pursuant to section 290 of the Companies Act 1955, that the final meeting of the creditors of the company will be held at the offices of Barr Burgess and Stewart, Hastings on Monday, 6 September 1982, at 10.30 a.m., 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 liquidation.

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

Proxies for the meeting must be lodged at the address given below not later than 9 a.m. on Monday, 6 September 1982.

Dated this 20th day of August 1982.

J. T. TAFFE,
Barr Burgess and Stewart, Liquidators.
202-204N Warren Street, P.O. Box 1040, Hastings.

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.

9419

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of PORIRUA TOWN CENTRE LTD. (in liquidation):
NOTICE is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Messrs Scott, Morrison, Dunphy and Co., Solicitors, Challenge House, 105-109 The Terrace, Wellington, on Monday, the 13th day of September 1982, 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 resolutions with or without amendment as extraordinary resolutions namely:

1. That the company hereby sanctions the transfer and distribution in specie to the company’s shareholders of the company’s freehold property and other assets in full and final satisfaction of the amount due to them by the company.

2. That all books and papers of the company and the liquidator be handed to Maurice Trevor Turner for retention in safe custody by him in such manner as he may think fit.

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 be a member.

Dated this 20th day of August 1982.

M. T. TURNER, Liquidator.

9427

THE COMPANIES ACT 1955
PURSUANT TO SECTION 335A

UNION DEVELOPMENT LTD. 1966/480

I, Kathleen Uden of Te Awamutu, secretary of Union Development Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies for a declaration of dissolution of the company and that, unless written objection is made within 30 days of the date this notice is published, the Registrar may dissolve the company.

K. UDEN, Secretary.

1 Alexandra Street, (P.O. Box 85), Te Awamutu.

9311

KAWERAU CLOTHING MANUFACTURING LTD.
IN LIQUIDATION

Notice of Meeting

TAKE notice that a meeting of creditors of the above matter will be held at the liquidator’s office, 189 Fenton Street, Rotorua, on the 7th day of September 1982, at 3 o’clock in the afternoon.