2384
THE NEW ZEALAND GAZETTE
No. 79

IN the matter of the Companies Act 1955, and in the matter of THE MORTGAGE AND GENERAL SECURITY CO. LTD.:

NOTICE is hereby given that at an extraordinary general meeting of the above-named company, held on the 1st day of July 1982, the following extraordinary resolution was passed by the company, namely:

That the company be wound up voluntarily and that John Peter Bissett of Auckland, chartered accountant, be appointed liquidator of the company.

Dated this 7th day of July 1982.

J. P. BISSETT, Liquidator.

8517

IN the matter of the Companies Act 1955, and in the matter of CONFIDENTIAL LOANS LTD.:

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company, on the 1st day of July 1982, the following extraordinary resolution was passed by the company, namely:

That the company be wound up voluntarily and that John Peter Bissett of Auckland, chartered accountant, be appointed liquidator of the company.

Dated this 7th day of July 1982.

J. P. BISSETT, Liquidator.

8518

IN the matter of the Companies Act 1955, and in the matter of DOMINION ACCEPTANCE CORPORATION LTD.:

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company, on the 1st day of July 1982, the following extraordinary resolution was passed by the company, namely:

That the company be wound up voluntarily and that John Peter Bissett of Auckland, chartered accountant, be appointed liquidator of the company.

Dated this 7th day of July 1982.

J. P. BISSETT, Liquidator.

8519

PROPERTY INVESTORS CIRCUIT (ONE) LTD.
NOTICE OF INTENTION FOR DECLARATION OF DISSOLUTION
Pursuant to Section 335A, Companies Act 1955

TAKE notice that I, Charles Percival Curl, a director of Property Investors Circuit (One) Ltd., hereby give notice that I intend to apply to the District Registrar of Companies at Auckland for a declaration of dissolution of the company, and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

Dated at Auckland this 6th day of July 1982.

C. P. CURL, Director.

8557

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of CALDWELL INVESTMENTS LTD.:

NOTICE is hereby given that by entry in the minute book, dated the 9th day of July 1982, and signed as provided by section 362 (1) of the Companies Act 1955, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 12th day of July 1982.

S. J. CLARKE, Director.

8639

NOTICE CALLING FINAL MEETING OF CREDITORS OF COMPANY

IN the matter of the Companies Act 1955, and in the matter of BADON CARTER TRANSPORT LTD. (in liquidation):

NOTICE is hereby given pursuant to section 291 of the Companies Act 1955, that a general meeting of the creditors of the above-named company will be held at my office at 16-20 Clarence Street, Hamilton, on Friday, the 30th day of July 1982, at 11 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 and papers of the company and of the liquidator may be disposed of by the liquidator in such manner as he thinks fit forthwith on the expiration of 2 years after dissolution of the company.

Proxies to be used at the meeting must be lodged with the undersigned at my office not later than 4 o’clock on the 29th day of July 1982.

Dated at Hamilton this 6th day of July 1982.

A. DIBLEY, Official Assignee, Liquidator.

16-20 Clarence Street, Hamilton.

8561

NOTICE CALLING FINAL MEETING OF COMPANY

IN the matter of the Companies Act 1955, and in the matter of BADON CARTER TRANSPORT LTD. (in liquidation):

NOTICE is hereby given pursuant to section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at my office at 16-20 Clarence Street, Hamilton, on Friday, the 30th day of July 1982, at 11.30 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.

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.

Proxies to be used at the meeting must be lodged with the undersigned at my office not later than 4 o’clock on the 29th day of July 1982.

Dated this 6th day of July 1982.

A. DIBLEY, Official Assignee, Liquidator.

16-20 Clarence Street, Hamilton.

8562

The Companies Act 1955
PARKVIEW HOTEL LTD.
NOTICE OF WINDING-UP ORDER AND FIRST MEETING OF CREDITORS AND CONTRIBUTORIES

Name of Company: Parkview Hotel Ltd. (in liquidation).
Address of Registered Office: Formerly care of 84 Eruera Street, Rotorua. Now care of Official Assignee, Hamilton.
Registry of High Court: Rotorua.
Number of Matter: M. 206/81.
Date of Order: 16 March 1982.
Date of Presentation of Petition: 12 February 1982.
Place, Date and Times of First Meetings:
Creditors: Rotorua Courthouse, No. 3 Courtroom, on Friday, 23 July 1982, at 11 a.m.
Contributories: Same place and date at 11.30 a.m.

A. DIBLEY,
Official Assignee, Provisional Liquidator.

16-20 Clarence Street, Hamilton.

8536

IN the matter of the Companies Act 1955, and in the matter of SETTLERS HOMES LTD. (in liquidation):

NOTICE is hereby given that pursuant to section 290 of the Companies Act 1955, a meeting of creditors of the above-named company will be held in the offices of Miller Dean and Partners, Broadway, Carterton, on Tuesday, 10 August 1982, at 11 a.m.