4 AUGUST
THE NEW ZEALAND GAZETTE
2533

Applications should be made in writing to the Secretary of the Authority, should include the particulars nominated on a form available for that purpose from the authority, and should be accompanied by a fee of $50.

Applications must be received at the authority’s office not later than 5 October 1983.

A. P. HOLMAN, Secretary.
New Zealand Kiwifruit Authority, Top Floor, Downtown House, 21–29 Queen Street, P.O. Box 3742, Auckland 1.
3553

MAX SHEETMETALS LTD.
IN LIQUIDATION

Notice Calling Final Meeting of Company

NOTICE is hereby given in pursuance of sections 290 and 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Wilkinson Wilberfoss, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland on Monday, the 22nd day of August 1983, at 10 o’clock in the forenoon.

Agenda:

1. To receive the liquidator’s report on the progress of the liquidation in the past year.

2. To receive the liquidator’s statement of receipts and payments.

3. To have a final 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.

4. To consider and if thought fit to pass the following extraordinary resolution, namely:

That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks 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 28th day of July 1983.

B. N. KENSINGTON, Liquidator.
3550

MAX SHEETMETALS LTD.
IN LIQUIDATION

Notice Calling Final Meeting of Creditors

NOTICE is hereby given in pursuance of sections 290 and 291 of the Companies Act 1955, that a general meeting of the creditors of the above-named company will be held at the offices of Wilkinson Wilberfoss, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland on Monday, the 22nd day of August 1983, at 10 o’clock in the forenoon.

Agenda:

1. To receive the liquidator’s report on the progress of the liquidation in the past year.

2. To receive the liquidator’s statement of receipts and payments.

3. To have a final 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.

4. To consider and if thought fit to pass the following extraordinary resolution, namely:

That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

Every creditor 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 creditor.

Dated this 28th day of July 1983.

B. N. KENSINGTON, Liquidator.
3551

The Companies Act 1955.

UNIVERSAL TRANSPORT N.Z. LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

NOTICE is hereby given that in accordance with the provisions 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 above-named company.

Unless written objection is made to the Registrar within 30 days of the publication of this notice, the Registrar may make a declaration to dissolve the company.

Dated this 25th day of July 1983.

PORTER, WIGGLESWORTH & GRAYBURN, Secretary.
3552

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

NOTICE is hereby given that the undersigned, the joint liquidator of the above company which is being wound up, does hereby fix the 31st day of August 1983, 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 any distribution.

Dated this 28th day of July 1983.

F. N. WATSON, Joint Liquidator.

Address of Liquidators: Care of Peat, Marwick, Mitchell & Co., National Mutual Centre, Shortland Street, Auckland 1.
3546

SOUNDS PROPERTY DEVELOPMENT LTD.

IN the matter of the Companies Act 1955, and in the matter of SOUNDS PROPERTY DEVELOPMENT LTD. (in liquidation):

NOTICE is hereby given that a meeting of contributories in the above matter will be held at the Meeting Room, Third Floor, Databank House, 175 The Terrace, Wellington on the 25th day of August 1983, at 10.45 a.m.

Business:

Consideration and explanation of a statement showing how the winding up has been conducted and the property of the company has been disposed of.

Proxies to be used at the meeting must be lodged at my office not later than 4 p.m. on the 24th day of August 1983.

Dated this 28th day of July 1983.

P. T. C. GALLAGHER, Official Assignee.
3542

OYSTER BAY BOATELS LTD.

IN the matter of the Companies Act 1955, and in the matter of OYSTER BAY BOATELS LTD. (in liquidation):

NOTICE is hereby given that a meeting of contributories in the above matter will be held at the Meeting Room, Third Floor, Databank House, 175 The Terrace, Wellington on the 25th day of August 1983, at 11.30 a.m.

Business:

Consideration and explanation of a statement showing how the winding up has been conducted and the property of the company has been disposed of.

Proxies to be used at the meeting must be lodged at the office of the Official Assignee, Wellington, not later than 4 p.m. on the 24th day of August 1983.

Dated this 28th day of July 1983.

P. T. C. GALLAGHER, Official Assignee.
3543

SOUNDS PROPERTY DEVELOPMENT LTD.

IN the matter of the Companies Act 1955, and in the matter of SOUNDS PROPERTY DEVELOPMENT LTD. (in liquidation):

NOTICE is hereby given that a meeting of creditors in the above matter will be held at the Meeting Room, Third Floor, Databank House, 175 The Terrace, Wellington on the 25th day of August 1983, at 11 a.m.

Business:

Consideration and explanation of a statement showing how the winding up has been conducted and the property of the company has been disposed of.

Proxies to be used at the meeting must be lodged at my office not later than 4 p.m. on the 24th day of August 1983.