362 THE NEW ZEALAND GAZETTE No. 12

NOTICE OF DIVIDEND

Name of Company: Esplanade Milk Bar Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, Dunedin.
Registry of High Court: Dunedin.
Number of Matter: M.34/82.
Amount per dollar: 58.135 cents.
First and Final or Otherwise: First and final.
When Payable: 20 December 1982.
Where Payable: My office.

T. E. LAING,
Official Assignee, Official Liquidator.

Fourth Floor, M.L.C. Building, corner of Princes and Manse
Streets, Dunedin.

0272

THE COMPANIES ACT 1955

NOTICE OF VOLUNTARY WINDING-UP RESOLUTION

Pursuant to Section 269

TURANGA HOLDINGS (GISBORNE) LTD.
(in liquidation)

Notice is hereby given that the following resolution was duly
passed by means of an entry in the minute book of the company
in accordance with section 362 of the Act:

Resolved as a special resolution:

1. That the company be wound up voluntarily.
2. That Mr Maurie William Harvey of Gisborne, chartered
   accountant be and he is hereby appointed liquidator of the
   company.
3. That the remuneration of the liquidator shall be the normal
   professional charges of Messrs. James, Harvey & Norman,
   chartered accountant, on a time and attendance basis.

Dated this 4th day of February 1983.

M. W. HARVEY, Liquidator.

0271

W. R. COONEY (ROTORUA) LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE
COMPANY

Pursuant to Section 335A, Company Act 1955

Notice is hereby given that in accordance with the provisions of
section 335A of the Companies Act 1955, I, Raymond Douglas
Dine, propose to apply to the Registrar of Companies for a Dec-
laration of Dissolution of the company. Unless written objections
are made to the District Registrar of Companies within 30 days of
the date of this notice, the Registrar shall be entitled to dissolve
the company.

Dated this 4th day of February 1983.

R. D. DINE, Secretary.

0270

IN the matter of the Companies Act 1955, and in the matter
of SOLLY'S GIFT STORES LTD:

Notice is hereby given that Solly's Gift Stores Ltd., has ceased to
operate and has discharged all its debts and liabilities. The com-
pany is making application to the Registrar of Companies to be
dissolved under section 335A of the Companies Act 1955. Any writ-
ten objections should be made to the Registrar of Companies
within 30 days of this notice.

Dated at Hamilton this 4th day of February 1983.

K. D. SOLLY.

Care of P.O. Box 329, Hamilton.

0269

The Companies Act 1955

JARMCO INVESTMENTS LTD.

NOTICE OF VOLUNTARY WINDING-UP RESOLUTION

Notice is hereby given that after delivery to the Registrar of Com-
panies on the 1st day of February 1983 of a declaration of solvency
pursuant to the provisions of section 274, the company by minute
entered in its minute book pursuant to the provisions of section
362 passed the following resolution as a special resolution on the
3rd day of February 1983.

"That the company be wound up voluntarily and that William
Ainslie Reece of Whangarei, solicitor, be and is hereby
appointed Liquidator of the company."

Dated this 3rd day of February 1983.

W. A. REECE, Liquidator.

0268

NOTICE OF LAST DAY FOR RECEIVING PROOFS

Name of Company: Channel Marine Farms Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, First Floor,
Databank House, 175 The Terrace, Wellington.
Registry of High Court: Wellington.
Number of Matter: M. 358/82.
Last Day for Receiving Proofs: 23 February 1983.

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

0267

NOTICE CALLING FINAL MEETING

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

Notice is hereby given in pursuance of section 291 of the Com-
panies Act 1955, that a meeting of the creditors followed by a meet-
ing of contributories of the above-named company will be held at
the Boardroom of Wilkinson Wilberfoss, chartered accountants,
Second Floor, Hume House, 152 The Terrace, Wellington on Tues-
day the 22nd day of February 1983, at 11.30 a.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 has been dis-
posed of, and to receive any explanation thereof by the liquidator.

Further business:
To consider and if thought fit to pass the following resolution,
namely:

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

Dated this 4th day of February 1983.

W. J. I. COWAN, Liquidator.

Address of Liquidator: Wilkinson Wilberfoss, Chartered Account-
ants, P.O. Box 490, Wellington.

0266

NOTICE OF FINAL MEETING OF COMPANY

CREDITORS VOLUNTARY WINDING UP

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that the final general meeting of GRACE-
LAND MANUFACTURING LTD. (in liquidation) will be held at
the offices of Wilkinson Wilberfoss, Fifteenth Floor, National
Mutual Centre, 37-41 Shortland Street, Auckland on Tuesday the
1st day of March 1983, at 11.30 o'clock in the forenoon for the
purpose of laying before such meeting the account of the winding
up and giving any explanation thereof.

Dated this 4th day of February 1983.

D. W. MACE, Liquidator.

Note: A shareholder who is unable to attend may appoint a
proxy, who need not be a shareholder, to attend and vote instead
of him. A proxy form is enclosed and to be valid must be completed
and deposited at the Registered Office of the company (care of
Wilkinson Wilberfoss, Sixteenth Floor, National Mutual Centre,
37-41 Shortland Street, Auckland) not later than 48 hours before
the time of the meeting.

0261

NOTICE OF FINAL MEETING OF CREDITORS

CREDITORS VOLUNTARY WINDING UP

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that the final meeting of creditors of
GRACELAND MANUFACTURING LTD. (in liquidation) will be
held at the offices of Wilkinson Wilberfoss, Fifteenth Floor,
National Mutual Centre, 37-41 Shortland Street, Auckland on Tues-
day the 1st day of March 1983, at 11.45 o'clock in the forenoon,
for the purpose of laying before such meeting the account of the
winding up and giving any explanation thereof.

Dated this 4th day of February 1983.

D. W. MACE, Liquidator.