1904
THE NEW ZEALAND GAZETTE
No. 64

up has been conducted and the property of the company
has been disposed of, and to receive any explanations thereof
by the liquidator.

Every member or creditor entitled to attend and vote at
the meetings is entitled to appoint a proxy to attend and
vote instead of him. A proxy need not also to be member or
creditor respectively.

Proxies to be used at the meetings must be lodged at the
offices of Gilfillan Morris and Co., Tenth Floor, National
Mutual Centre, Shortland Street, Auckland, not later than
4 o’clock in the afternoon on the 4th day of July 1982.

Dated this 16th day of June 1982.

G. S. REA, Liquidator.

8056

ANGUS McKENZIE FARMS LTD.

Notice is hereby given that it proposes to wind up
voluntarily and that the meeting of creditors in accordance
with section 284 of the Companies Act 1955, is to be held
at the offices of Messrs Martelli McKegg Wells and Cormack,
Barristers and Solicitors, Second Floor, Wales Bank House,
362 Great North Road, Henderson on Tuesday, the 22nd day
of June 1982, at 11 a.m.

P. W. SMITH, Liquidator.

8034

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter
of PIRIAKA PIGGERIES 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 Stubbs Dough-
herty and Co., Hikurangi House, Miriama Street, Taumarunui,
on Friday, the 2nd day of July 1982, at 4 o’clock in the
afternoon 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 and papers of the company and its liquida-
tor by retained by the liquidator for a period of 2 years
after which date the liquidator shall destroy the said books
and papers.

Dated this 8th day of June 1982.

J. G. O. STUBBS, Liquidator.

Stubbs Dougherty and Co., P.O. Box 364, Taumarunui.

8029

SUN ALLIANCE AND LONDON ASSURANCE CO. LTD.

NOTICE OF CEASING TO HAVE A PLACE OF BUSINESS IN
NEW ZEALAND

Sun Alliance and London Assurance Co. Ltd. hereby
gives notice that it intends at the expiration of 3 months
from the date of the first publication of this notice in the
Gazette to cease to have a place of business in New Zealand.

NOTE—This notice applies only to Sun Alliance and London
Assurance Co. Ltd., which has been registered in New
Zealand for formal reasons only and has never traded in
this country. It in no way affects the continuing business in
New Zealand of Sun Alliance Insurance Ltd. and other Group
companies.

Dated this 14th day of May 1982.

Sun Alliance and London Assurance Co. Ltd, by its
solicitors:

TOWLE AND COOPER.

7573

NOTICE CALLING FINAL MEETING OF MEMBERS
AND CREDITORS

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

Notice is hereby given in pursuance of section 291 of the
Companies Act 1955, that meetings of the members and

creditors of the above-named company will be held at the
offices of Gilfillan Morris and Co., 560 Great South Road,
Otahuhu, at 11 a.m. on the 6th day of July 1982 for the
purpose of having an account laid before the meetings
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.

Every member or creditor entitled to attend and vote at
the meetings is entitled to appoint a proxy to attend and
vote instead of him. A proxy need not also to be member or
creditor respectively.

Proxies to be used at the meetings must be lodged at the
offices of Gilfillan Morris and Co., 560 Great South Road,
Otahuhu, not later than 4 o’clock in the afternoon on the
5th day of July 1982.

Dated this 16th day of June 1982.

F. N. WATSON, Liquidator.

8055

NOTICE CALLING FINAL MEETING OF MEMBERS
AND CREDITORS

In the matter of the Companies Act 1955, and in the matter
of CUSTOM CABINET CENTRE LTD. (in liquidation):

Notice is hereby given in pursuance of section 291 of the
Companies Act 1955, that meetings of the members and
creditors of the above-named company will be held at the
offices of Gilfillan Morris and Co., 560 Great South Road,
Otahuhu at 11 a.m. on the 14th day of July 1982 for the
purpose of having an account laid before the meetings
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.

Every member or creditor entitled to attend and vote at
the meetings is entitled to appoint a proxy to attend and
vote instead of him. A proxy need not also to be member or
creditor respectively.

Proxies to be used at the meetings must be lodged at the
offices of Gilfillan Morris and Co., 560 Great South Road,
Otahuhu, not later than 4 o’clock in the afternoon on the
13th day of July 1982.

Dated this 16th day of June 1982.

F. N. WATSON, Liquidator.

8057

NOTICE OF RESOLUTION FOR WINDING UP
(FOR ADVERTISEMENT UNDER SECTION 269)

In the matter of the Companies Act 1955, and in the matter
of WATERBANK HOLDINGS LTD.:

Notice is hereby given that by duly signed entry in the
minute book of the above-named company on the 7th day of
June 1982, the following special resolution was passed by the
company, namely

That a declaration of solvency having been filed the
company be wound up voluntarily.

Dated this 7th day of June 1982.

J. M. WILSON, Liquidator.

8105

THE COMPANIES ACT 1955

NOTICE OF APPOINTMENT OF RECEIVER

Pursuant to Section 346 (1)

A.N.Z. Banking Group (New Zealand) Ltd, with reference
to Rose Electrical (Queenstown) Ltd., hereby gives notice
that on the 31st day of May 1982, the bank appointed Peter
Clarke Gray and Paul Alexander Glass, chartered accountants
of Dunedin as joint receivers and managers of the property
of the above company under the power contained in an
instrument dated the 13th day of June 1974.

The receivers have been appointed in respect of all the
company’s undertakings and all its real and personal pro-
perty and all its assets and effects whatsoever both present
and future.

Dated at Dunedin this 31st day of May 1982.

Signed for and on behalf of A.N.Z. Banking Group (New
Zealand) Ltd.

By its attorney:

CHARLES LOUIS WETHERELL.

8030