3 NOVEMBER THE NEW ZEALAND GAZETTE 3663

Dated this 1st day of November 1983. RODNEY STONE LTD.
J. S. THOMPSON, Liquidator. IN VOLUNTARY LIQUIDATION
Notice of Voluntary Winding-Up Resolution and Notice of
5161 Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter NOTICE is hereby given that by an entry in its minute book signed
of BRONX SPORTS FACTORY LTD.: in accordance with section 362 (1) of the Companies Act 1955, the
above-named company on the 25th day of October 1983, passed
NOTICE is hereby given that by an entry in its minute book, signed a resolution for voluntary winding up and accordingly a meeting
in accordance with section 362 (1) of the Companies Act 1955, the of creditors of the company will be held in the Boardroom of Messrs
above-named company on the 31st day of October 1983, passed a Arthur Young, Chartered Accountants, First Floor, MLC Building,
resolution for voluntary winding up, and that a meeting of the 181–185 The Square, Palmerston North on Thursday, the 3rd day
creditors of the above-named company will accordingly be held at of November 1983 at 2 p.m.
the company’s premises Hinemoa Street, Rotorua on Wednesday,
the 9th day of November 1983, at 10 o’clock in the forenoon. Business:

1. Consideration of a statement of the position of the company’s
   Business: affairs and list of creditors.
   Consideration of a statement of the position of the company’s 2. Nomination of liquidator.
   affairs and list of creditors. 3. Appointment of committee of inspection if thought fit.

Nomination of liquidator. Dated this 25th day of October 1983.
R. E. H. STONE, Managing Director.
Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered 5147 1c
office of the company, Plaza Building, Hinemoa Street, Rotorua,
not later than 4 o’clock in the afternoon of the 15th day of November
1983. CRAGIEBURN FARM LTD.
In the matter of the Companies Act 1955, and in the matter
Dated this 1st day of November 1983. of CRAGIEBURN FARM LTD.:

By order of the directors: NOTICE is hereby given that by a duly signed entry in the minute
R. J. THOMPSON, Secretary. book of the above-named company on the 21st October 1983, the
following special resolution was passed by the company, namely—
5162 (1) That the company be wound up voluntarily.

NOTICE CALLING FINAL MEETING (2) That Mr Geoffrey Raymond Richards of Hastings, chartered
accountant, be and is hereby appointed liquidator for the purpose
IN the matter of the Companies Act 1955, and in the matter of winding up the affairs of the company.
of BEGGS MUSICAL & SOUND CENTRE (TIMARU) LTD. Dated this 25th day of October 1983.
(in liquidation): G. R. RICHARDS, Liquidator.

NOTICE is hereby given in pursuance of section 291 of the Companies 5145 1c
Act 1955, that a meeting of creditors of the above-named company
will be held at 30 Church Street, Timaru on Monday, the 28th day
of November 1983, at 9 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 disposed of, and
to receive any explanation thereof by the liquidator.

Further Business: NOTICE OF APPLICATION FOR DECLARATION OF
(1) To approve payment of a final dividend of 25.3c in the dollar DISSOLUTION
to creditors.
In the matter of the Companies Act 1955, and in the matter
(2) To authorise the disposal of the books and records. of HABERCAST (N.Z.) LTD. (hereinafter called “the company”):

Proxies to be used at the meeting must be lodged with the NOTICE is hereby given pursuant to section 335A (3) of the
undersigned at 30 Church Street, Timaru not later than 5 o’clock Companies Act 1955, that Richard Barry McCrystal, company
on the 25th day of November 1983. director, proposed to apply to the Registrar of Companies at
Auckland for a declaration of dissolution of the company by reason
Dated this 26th day of October 1983. of the fact that the company has ceased to operate and has discharged
J. G. BUTTERFIELD, Liquidator. all the debts and liabilities.

5148 1c Unless written objection is made to the Registrar within 30 days
from the date of the last publication or posting of this notice the
KEELING & MUNDY LTD. Registrar may dissolve the company.
IN VOLUNTARY LIQUIDATION Dated at Auckland this 26th day of October 1983.
Notice of Voluntary Winding-Up Resolution and Notice of 5143 1c
Meeting of Creditors

NOTICE is hereby given that by an entry in its minute book signed NOTICE OF APPLICATION FOR DECLARATION OF
in accordance with section 362 (1) of the Companies Act 1955, the DISSOLUTION
above-named company on the 25th day of October 1983, passed a
resolution for voluntary winding up and accordingly a meeting of In the matter of the Companies Act 1955, and in the matter
creditors of the company will be held in the Boardroom of Messrs of MACWELL IMPORTERS & AGENTS LTD. (hereinafter
cArthur Young, Chartered Accountants, First Floor, MLC Building, called “the company”):
181–185 The Square, Palmerston North on Thursday, the 3rd day
of November 1983, at 2.15 p.m. NOTICE is hereby given pursuant to section 335A (3) of the
Companies Act 1955, that Richard Barry McCrystal, company
Business: director, proposes to apply to the Registrar of Companies at

1. Consideration of a statement of the position of the company’s Auckland for a declaration of dissolution of the company by reason
   affairs and list of creditors. of the fact that the company has ceased to operate and has discharged
2. Nomination of liquidator. all the debts and liabilities.
3. Appointment of committee of inspection if thought fit. Unless written objection is made to the Registrar within 30 days
   from the date of the last publication or posting of this notice the
   Dated this 25th day of October 1983. Registrar may dissolve the company.
   R. E. H. STONE, Managing Director. Dated at Auckland this 26th day of October 1983.

5146 1c 5144 1c