26 MAY THE NEW ZEALAND GAZETTE 1697

G. R. K. HUNTER, Secretary.
Foodstuffs (Auckland) Ltd., P.O. Box 1034, Auckland.
2250

CITICAPITAL GROUP (NEW ZEALAND) 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 company.

Unless written objection is made to the Registrar within 30 days of 23 May 1983 (the date this notice was posted in accordance with section 335A (3) (b) of the Companies Act), the registrar may dissolve the company.

Dated this 23rd day of May 1983.

DAVID R. APPLEBY, Secretary.

2251

CITICAPITAL FUNDING 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 company.

Unless written objection is made to the Registrar within 30 days of 23 May 1983 (the date this notice was posted in accordance with section 335A (3) (b) of the Companies Act), the registrar may dissolve the company.

Dated this 23rd day of May 1983.

DAVID R. APPLEBY, Secretary.

2252

The Companies Act 1955

CROKER OARS (N.Z.) LTD.

NOTICE OF INTENTION FOR DECLARATION OF DISSOLUTION

TAKE notice that, Alan James Turner of Sydney, Australia, a director of Croker Oars (N.Z.) Ltd., hereby gives notice that he intends to apply to the Registrar of Companies at Hamilton for a declaration of dissolution of the company and unless there are written objections lodged with the Registrar within 30 days of the date of this notice the company may be dissolved.

A. J. TURNER, Director.

2254

NOTICE OF FINAL MEETING OF COMPANY

IN the matter of the Companies Act 1955, and in the matter of FAULKNER ELECTRICAL (CANTERBURY) LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Still Taylor Associates Ltd., First Floor, Feltex House, 96 Anzac Avenue, Auckland, on Friday, the 3rd day of June 1983, at 9.30 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 disposed of, and to receive any explanation thereof by the liquidator.

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 also be a member.

Dated this 19th day of May 1983.

K. C. TAYLOR, Liquidator.

Liquidator's address: Care of Still Taylor Associates Ltd., P.O. Box 3092, Auckland.

2255

NOTICE OF FINAL MEETING OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter of FAULKNER ELECTRICAL (CANTERBURY) LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held at the offices of Still Taylor Associates Ltd., First Floor, Feltex House, 96 Anzac Avenue, Auckland on Friday, the 3rd day of June 1983, at 10 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 disposed of and to receive an explanation thereof by the liquidator, and also of determining by extraordinary resolution the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of.

Every person entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the undersigned at the offices of Still Taylor Associates Ltd., not later than 4 p.m. on the 2nd day of June 1983.

Dated this 19th day of May 1983.

K. C. TAYLOR, Liquidator.

Liquidator's Address: Care of Still Taylor Associates Ltd., P.O. Box 3092, Auckland.

2256

THE WHISKERS SAWMILLING COMPANY LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955, and in the matter of THE WHISKERS SAWMILLING COMPANY LTD. (in liquidation):

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company, on the 20th day of May 1983, the following extraordinary resolution was passed by the company, namely—

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.

Dated this 26th day of May 1983.

J. R. LLOYD, Secretary.

2257

THE WHISKERS SAWMILLING COMPANY LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter of THE WHISKERS SAWMILLING COMPANY LTD. (in liquidation):

NOTICE is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on the 20th day of May 1983, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the Conference Room in the offices of Edwards and Vague, Chartered Accountants, First Floor, 37 Totara Avenue, New Lynn, Auckland 7, on Wednesday, the 1st day of June 1983, at 3 o'clock in the afternoon.

Business:
(1) Consideration of a statement of the position of the company's affairs and a list of creditors, etc.
(2) Appointment of liquidator.
(3) Appointment of committee of inspection if thought fit.

Dated this 20th day of May 1983.

J. R. LLOYD, Secretary.

2258

The Companies Act 1955

DANIA HOUSE (N.Z.) LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1)

THE Bank of New Zealand with reference to Dania House (N.Z.) Ltd., hereby gives notice that on the 19th day of May 1983, the bank appointed Keith Raymond Smith of Auckland and Ian Bryce Henderson of Rotorua, both chartered accountants, whose office is at the offices of Messrs Kirk Barclay & Company, Twelfth Floor, Downtown House, 21–29 Queen Street, Auckland 1, jointly and severally as receivers of the property of this company under the powers contained in an instrument dated the 29th day of April 1980.

The receivers have been appointed in respect of all the company's undertaking and all its real and personal property and all its assets and effects whatsoever and wheresoever, both present and future, including its uncalled and unpaid capital.