3588 THE NEW ZEALAND GAZETTE No. 177

Dated this 18th day of October 1983. Dated this 26th day of October 1983.
N. M. AITKEN. D. M. FISHER, Secretary.
4986 5067

The Companies Act 1955 NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
J. B. W. MCKENZIE LTD. UNDER SECTION 296
Pursuant to Section 281 In the matter of the Companies Act 1955, and in the matter of BIRDS EYE FOODS NEW ZEALAND LTD. W. 1944/81:
NOTICE is hereby given that the final meeting of the above company shall take place at the offices of Sheehan Wood & Woods, 41 Irk Street, Gore, on the 21st day of November 1983 at 3 p.m. for the liquidator to account for the winding up of the above company. Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 14th day of October 1983, the following special resolution was passed by the company, namely:

Dated this 20th day of October 1983. That the company be wound up voluntarily pursuant to section 268 (1) (b) of the Companies Act 1955.
SHEEHAN WOOD & WOODS, Solicitor. Dated this 18th day of October 1983.
5036 ROBERT KAY, Liquidator.
Stone & Co., Solicitors, Wellington.
5030

APPOINTMENT OF RECEIVER

In the matter of DIMPLEMAN SERVICES (1983) LTD., a duly incorporated company having its registered office at Auckland (hereinafter called “the company”).
C. A. COLLARD LTD., being the registered holder of a debenture dated the 7th day of October 1983, issued by the above-named company do hereby appoint as from the 21st day of October 1983, Axel Birkedahl Henriksen, of 95 Manukau Road, Epsom, Auckland, to be receiver and manager of the property charged by the said debenture with all the powers conferred by the said debenture on receivers and managers appointed thereunder and subject to the terms and conditions of the said debenture relating to the appointment of receiver and manager thereunder subject to any direction of the Court in relation thereto and so that the receiver and manager shall be deemed to be the agent of the said company and not of C. A. Collard Ltd., as provided in the said debenture.

Dated this 21st day of October 1983.
The common Seal of C. A. Collard Ltd., was hereunto affixed.
Office of Receiver: 95 Manukau Road, Epsom, Auckland.
A. B. HENDRIKSEN.

Description of property in respect of which the receiver and manager has been appointed: All assets of the company.
5037

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

UNDER SECTION 296

In the matter of the Companies Act 1955, and in the matter of NEW ZEALAND PACKING CORPORATION LTD. W. 1961/359:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 14th day of October 1983, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily pursuant to section 268 (1) (b) of the Companies Act 1955.

Dated this 18th day of October 1983.

ROBERT KAY, Liquidator.

Stone & Co., Solicitors, Wellington.
5031

NOTICE CALLING FINAL MEETINGS OF MEMBERS AND CREDITORS

In the matter of the Companies Act 1955, and in the matter of ALAN ROBSON EARTHMOVERS LTD. (in liquidation):

Notice is hereby given pursuant to 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 Peat, Marwick, Mitchell & Co., 560 Great South Road, Otahuhu, at 11 a.m. on the 22nd day of November 1983, 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 had been disposed of, and to receive any explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

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 be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of Peat, Marwick, Mitchell & Co., 560 Great South Road, Otahuhu, not later than 4 o’clock in the afternoon on the 21st day of November 1983.

Dated this 19th day of October 1983.

F. N. WATSON, Liquidator.
5028

G. C. O’BRIEN 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 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 26 October 1983 (the date this notice was posted in accordance with section 335A (3) (b) of the Companies Act) the Registrar may dissolve the company.

MORGAN REID & BAKER, Chartered Accountants.

Dated this 26th day of October 1983.
5068

The Companies Act 1955

CLAYTON POULTRY FARM LTD. HN. 1970/383

Pursuant to Section 335A

I, Donald Meryvn Fisher, of Rotorua, secretary of Clayton Poultry Farm Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies for a declaration of dissolution of the company and that unless written objection is made to the Registrar of Companies at Hamilton within 30 days of the date of this notice is published, the Registrar may dissolve the company.

The Companies Act 1955

ROTORUA DELUXE SERVICE STATION LTD. HN. 1940/98

Pursuant to Section 335A

I, Ernest Alfred Binns, of Rotorua, secretary of Rotorua Deluxe Service Station Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies for a declaration of dissolution of the company and that unless written objection is made to the Registrar of Companies at Hamilton within 30 days of the date of this notice is published, the Registrar may dissolve the company.