26 MAY                                 THE NEW ZEALAND GAZETTE                                                          1693

Signed for and on behalf of the Westpac Banking Corporation by its Attorneys.

2192

WADE MOTORS LTD.

In the matter of section 346 of the Companies Act 1955, and in the matter of WADE MOTORS LTD., a duly incorporated company having its registered office at Hamilton:

TAKE NOTICE that N.Z.I. FINANCE LTD., a duly incorporated company having its registered office at Auckland as debenture holder under and by virtue of a debenture bearing date the 22nd day of November 1982, by deed of appointment bearing date the 5th day of May 1983, has appointed Murray Charles Day and Anthony Eric Hilton, both of Hamilton, chartered accountants, jointly and severally to be the receivers and managers of the property of Wade Motors Ltd., under the powers contained in the said debenture.

Address of Receivers and Managers: Bank of New Zealand Building, 354 Victoria Street, Hamilton.

Property in respect of which the receivers and managers have been appointed: All that the company's undertaking and all its assets and property both present and future and including unpaid and called but unpaid capital.

Signed by N.Z.I. Finance Ltd., by its Solicitors and duly authorised agents:

HARKNESS, HENRY & CO.,

2174

THE SUNNY PARK—HINUERA CO-OPERATIVE DAIRY COMPANY LTD.

In the matter of the Companies Act 1955, and in the matter of THE SUNNY PARK—HINUERA CO-OPERATIVE DAIRY COMPANY LTD., in voluntary liquidation, members winding up:

NOTICE is hereby given that the final general meeting the above-named company will be held at offices of the Waikato Dairy Co-operative Ltd., Te Poi Branch, Matamata Road, Te Poi, of Friday, the 10th day of June 1983, at 1 p.m., for the following purposes:

(i) To lay before such meeting the account of the winding up of the above-named company and of giving an explanation thereof in pursuance of section 281 of the above Act.

(ii) To consider and if thought fit to pass an extraordinary resolution in pursuance of section 328 of the above Act to the effect that the books accounts and documents of the above-named company and of the liquidator shall be disposed of by handing the same to the Waikato Dairy Co-operative Ltd.

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and that proxy must have been a shareholder at the time the assets of the company were transferred to Waikato Dairy Co-operative Ltd., viz. the 15th day of July 1982.

Dated this 6th day of May 1983.

C. J. DAVIS, Liquidator.

2175

NOTICE OF MEETING OF CREDITORS IN A CREDITORS VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter of MIKE KRONFELD FURNISHINGS LTD.:

NOTICE is hereby given that on the 16th day of May 1983, by entry in the minute book pursuant to section 362 of the Companies Act 1955, the following resolution was passed:

1. That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up and that accordingly the company be wound up voluntarily.

2. That Ross Vincent Carley, of Carley and Co., chartered accountants, be appointed provisional liquidator.

Accordingly notice is given that a meeting of creditors of the above-named company will be held pursuant to section 284 of the Companies Act 1955, in the Board Room, Chamber of Commerce Building, 2 Courthouse Lane, Auckland on Friday, the 27th day of May 1983, at 10.30 a.m.

Business:

1. Consideration of a statement of the position of the companies affairs and list of creditors.

2. Appointment of liquidator.

3. Appointment of committee of inspection if thought fit.

Dated this 16th day of May 1983.

By order of the Directors:

M. T. KRONFELD.

2176

NOTICE OF APPOINTMENT OF LIQUIDATOR

Name of Company: Montrem Developments Ltd. (in receivership) (in liquidation).

Address of Registered Office: Care of Official Assignee, 50 Tennyson Street, Napier.

Registry of High Court: Palmerston North.

Number of Matter: M. 134/82

Liquidators' names: Roderick Thomas McKenzie and William John Ineson Cowan.

Address: Care of Messrs Wilkinson Wilberfoss M.L.C. Building, The Square, Palmerston North.

Date of Appointment: 11 May 1983.

R. ON HING, Official Assignee.

Commercial Affairs Division, Napier.

2177

The Companies Act 1955

PURSUANT to section 7 of the above-mentioned Act, the register and records of the companies, the names of which are set out in the first column of the Schedule hereto, which have been hitherto kept at the Office of the District Registrar of Companies at the respective places named in the second column of the Schedule hereto, have been transferred to the Office of the District Registrar of the respective places named in the third column of the Schedule hereto.