21 OCTOBER
THE NEW ZEALAND GAZETTE
3529

Hamilton (P.O. Box 17, Hamilton), not later than 4 o’clock
in the afternoon of the 22nd day of October 1982.

Dated this 11th day of October 1982.

By order of the directors:

A. E. HILTON, Chartered Accountant.

0208

IN the matter of the Companies Act 1955, section 284, and in
the matter of SPYVES OVERSEAS REMOVALS LTD.:

NOTICE is hereby given that by an entry in its minute book
signed in accordance with section 362 of the Companies Act
1955, the above-named company, on the 11th day of October
1982, passed the following special resolution:

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

That Mr R. Dobson, of Hamilton, be appointed provisional
liquidator.

A meeting of creditors will be held in the clubrooms of
Hamilton Old Boys’ Rugby Football Club, Seddon Road,
Hamilton, on Tuesday, 26 October 1982, at 11 a.m.

Business

1. Consideration of a statement of the company’s affairs.

2. Appointment of liquidator.

3. Appointment of a committee of inspection if thought fit.

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged at the
office of Hutchison, Hull and Co., Chartered Accountants,
Second Floor, Bank of New Zealand Building, Victoria Street,
Hamilton (P.O. Box 17, Hamilton), not later than 4 o’clock
in the afternoon of the 22nd day of October 1982.

Dated this 11th day of October 1982.

By order of the directors:

A. E. HILTON, Chartered Accountant.

0207

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 VILENE AUSTRALIA LTD.:

NOTICE is hereby given that the above-named company intends on the expiration of 3 months from the date of first publication
of this notice in the Gazette to cease to have a place of
business in New Zealand.

Dated this 21st day of October 1982.

Vilene Australia Ltd., by its duly authorised agent:

G. F. KEMBER.

0319

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of THE GEORGE HOUSE CO. 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 office of Messrs Mason
Lawrie and Stainton, Barristers and Solicitors, 153 Queen
Street, Auckland, on Tuesday, 16 November at 3.30 p.m. for
the purpose of having an account laid before it showing how
the winding up has been conducted and the property of the
company disposed of, and to receive any explanation thereof
by the liquidator.

Dated this 15th day of October 1982.

E. C. LAWRIE, Liquidator.

0260

MACHIPACK (NEW ZEALAND) LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE
COMPANY

Pursuant to Section 335A, Companies Act 1955

NOTICE is hereby given that in accordance with the pro-
visions of section 335A of the Companies Act 1955, I propose
to apply to the Registrar of Companies at Auckland for a
declaration of dissolution of the company.

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 October 1982.

K. R. LEWIS, Secretary.

0254

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

NOTICE is hereby given that the undersigned, the liquidator of
KEAN-KJÆR HOLDINGS LTD., which is being wound up
voluntarily, does hereby fix the 5th day of November 1982,
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 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 7th day of October 1982.

K. C. LEGG, Liquidator.

Address of Liquidator: P.O. Box 23-655, Hunters Corner.

0246

IN the matter of the Companies Act 1955, and in the matter
of ROBERT PHILLIPS AND CO. LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of
Robert Phillips and Co. Ltd., which is being wound up
voluntarily, does hereby fix the 5th day of November 1982,
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 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 7th day of October 1982.

K. C. LEGG, Liquidator.

Address of Liquidator: P.O. Box 23-655, Hunters Corner.

0245

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

PURSUANT TO SECTION 296

CONTRACT DRAINAGE LTD.

IN the matter of the Companies Act 1955, and Contract
Drainage Ltd.:

NOTICE is hereby given that by duly signed entry in the
minute book of this company on the 11th day of October 1982
an extraordinary resolution was passed by the company:

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.

Dated this 12th day of October 1982.

F. McCARTHY, Director.

0219

CONTRACT DRAINAGE LTD.

IN the matter of the Companies Act 1955, and Contract
Drainage 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, this company, on the 11th day of October 1982,
passed a resolution for voluntary winding up, and that a
meeting of the creditors of the company will accordingly be
held at the office of Barr, Burgess & Stewart, 12 Tennyson
Street, Napier, on the 20th day of October 1982 at 2 p.m.

Business to:

1. Consider a statement of the position of the company’s
   affairs and lists of creditors.

2. Nominate liquidator and fix the basis of his remuneration.

3. 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 the powers set out in
   section 294 (1) (a).

Dated this 12th day of October 1982.

F. McCARTHY, Director.

0220