4286
THE NEW ZEALAND GAZETTE
No. 148

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 the books, papers and account of the company and of the
liquidator be held by the members for 5 years and be then
disposed of.

Every member entitled to attend and vote at the meeting is enti-
tled to appoint a proxy to attend and vote instead of him. A proxy
need not also be a member.

Dated this 6th day of December 1982.

M. HAYWARD-RYAN, Liquidator.

1198

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of THE SOUTH ISLAND MOTORS LTD. (in liquidation):

NOTICE is hereby given pursuant to section 281 of the Companies
Act 1955, that a general meeting of the above-named company will
be held at 57-65 Manners Street, Wellington on the 23rd day of
December 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 resolution as
an extraordinary resolution, namely:

That the books, papers and account of the company and of the
liquidator be held by the members for 5 years and be then
disposed of.

Every member entitled to attend and vote at the meeting is enti-
tled to appoint a proxy to attend and vote instead of him. A proxy
need not also be a member.

Dated this 6th day of December 1982.

M. HAYWARD-RYAN, Liquidator.

1199

IN the matter of the Companies Act 1955, and in the matter
of M. and C. SQUIRE LTD. (formerly GENSAM ENGINEER-
ING 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 3rd day of December 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 offices of Kendon Cox and Co., Chartered Accountants, 268A
Oxford Street, Levin on Friday, the 17th day of December 1982,
at 10 a.m.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection if though fit.

M. C. SQUIRE, Director.

1176

IN the matter of the Companies Act 1955, and in the matter
of ELECTRONIC BUSINESS SYSTEMS LTD.:

NOTICE is hereby given that on the 1st day of December 1982, by
means of an entry in the minute book of the company signed in
accordance with section 362 of the Companies Act 1955, the follow-
ing extraordinary resolution was passed by the company, namely:

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

Dated this 2nd day of December 1982.

D. J. WOLLAND, Director.

1182

IN the matter of the Companies Act 1955, and in the matter
of ELECTRONIC BUSINESS SYSTEMS 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 1st day of December 1982, passed
a resolution that the company cannot by reason of its liabilities
continue in business and that it is advisable to wind up, and that
accordingly the company be wound up, and that a meeting of the
creditors of the above-named company will accordingly be held at
the St. Johns Ambulance Rooms, 318 St Aubyn Street, New Ply-
mouth, on Monday, the 13th day of December 1982, at 10.30 a.m.
in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s
   affairs and list of Creditors, etc.

2. Nomination of liquidator.

3. Appointment of committee of inspection if thought fit.

Dated this 2nd day of December 1982.

By order of the directors:

D. J. WOLLAND, Director.

1183

PAULINE GOWNS 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 provision of
section 335A of the Companies Act 1955, I propose 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 3rd day of December 1982, the date this notice was posted
in accordance with section 335A (3) (b) Companies Act, the Regis-
trar may dissolve the company.

Dated this 1st day of December 1982.

H. G. WATERHOUSE, Secretary.

1190

NOTICE OF INTENTION TO APPLY FOR A
DECLARATION OF DISSOLUTION

IN the matter of the Companies Act 1955, and in the matter
of GUILD FARMS LTD.:

NOTICE is hereby given in accordance with section 335A (3) of the
Companies Act that we propose to apply to the Registrar of Com-
panies for a declaration of dissolution of the above-named com-
pany.

And further notice is given that, unless written objection is made
to the registrar within 30 days of the date of publishing of this
notice, the Registrar may dissolve the company.

R. P. WHITMORE MCKELVIE BLENNERHASSET
AND BAVAGE, Secretary.

1184

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of P. A. COOPER LTD. A. 1981/2056 (in liquidation), trading
as “LAWRENCES’ RESTAURANT”—Manurewa):

NOTICE is hereby given that the undersigned, the liquidator of P.
A. COOPER LTD. (in liquidation), (trading as “Lawrences’ Res-
taurant”—Manurewa), which is being wound up voluntarily, does
hereby affix Thursday, 23 December 1982 as the day on or before
which the creditors of the company are to prove their 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.