58 THE NEW ZEALAND GAZETTE No. 1

Dated this 23rd day of December 1983. Dated this 23rd day of December 1983.
I. J. CLARKE, Liquidator. B. J. BOURKE, Liquidator.
J. R. FORSYTHE, Liquidator. 35 Perry Street, Masterton.
Address: Coopers & Lybrand, Chartered Accountants, P.O. Box 6207
648, Palmerston North.
6199

IN the matter of the Companies Act 1955, and in the matter IN the matter of the Companies Act 1955, and in the matter
of: of ALL CREDIT SERVICES LTD.:
BROWNS BAY HOTEL LTD. NOTICE is hereby given that by entry in its minute book, signed in
COMMERCIAL HOTEL (HAMILTON) LTD. accordance with section 362 (1) of the Companies Act 1955, the
GRAND CENTRAL BUILDINGS LTD. above-named company on the 11th day of January 1984 passed a
GRAND HOTEL (PALMERSTON NORTH) LTD. resolution for voluntary winding up; and that a meeting of the
PRINCESS HOTEL (P.N.) LTD. creditors of the above-named will accordingly be held at the Board
KAVERAU HOTEL LTD. Room, Arthur Young, M L C Building, The Square, Palmerston
PACIFIC HOTEL LTD. North on Tuesday, the 24th day of January 1984, at 11.30 a.m.
THE PILLING PROPRIETARY LTD. Business:
PORT MAUNGANUI HOTEL LTD. (a) Consideration of a statement of the position of the company's
affairs and list of creditors, etc.
NOTICE is hereby given, that by duly signed entry in the minute (b) Nomination of liquidator.
books of the above-named companies on the 22nd day of December (c) Appointment of committee inspection if thought fit.
1983 the following resolutions were passed by each of the companies: Dated this 11th day of January 1984.

1. That the company be wound up voluntarily. A. W. FINNIGAN, Director.
2. That Donald Leroy Francis and Ralph Owen Feldon Pyatt of
   Wellington, both chartered accountants, be and are hereby 6210
   appointed as joint liquidators of the company.
   Dated this 30th day of December 1983. NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
   D. L. FRANCIS, R. O. F. PYATT, Joint Liquidators. UP
   (These companies are solvent and are being wound up voluntarily IN the matter of the Companies Act 1955, and in the matter
   by the shareholders as part of the simplification in structure of the of ALL CREDIT SERVICES LTD.:
   subsidiaries of Lion Breweries Ltd.) NOTICE is hereby given that by duly signed entry in the minute
   6203 book of the above-named company on the 11th day of January
   1984, the following extraordinary resolution was passed by the
   NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS company, namely:
   IN the matter of the Companies Act 1955, and in the matter That the company cannot by reason of its liabilities continue its
   of: business and that it is advisable to wind up, and that accordingly
   BROWNS BAY HOTEL LTD. (in liquidation). the company be wound up voluntarily.
   COMMERCIAL HOTEL (HAMILTON) LTD. (in liquidation). Dated this 11th day of January 1984.
   GRAND CENTRAL BUILDINGS LTD. (in liquidation). A. W. FINNIGAN, Director.
   GRAND HOTEL (PALMERSTON NORTH) LTD. (in
   liquidation). 6211
   PRINCESS HOTEL (P.N.) LTD. (in liquidation).
   KAVERAU HOTEL LTD. (in liquidation). NOTICE CALLING FINAL MEETING
   PACIFIC HOTEL LTD. (in liquidation). IN the matter of the Companies Act 1955, and in the matter
   THE PILLING PROPRIETARY LTD. (in liquidation). of INDUSTRIAL RECOVERIES LTD. (in liquidation):
   PORT MAUNGANUI HOTEL 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 and
   NOTICE is hereby given that the undersigned, the liquidators of the a meeting of the creditors of the above-named company will be
   above companies which are being wound up voluntarily, do hereby held at Waihi on Wednesday the 25th day of January 1984, at 10.30
   fix the 31st day of January 1984 as the day on or before which the o'clock in the forenoon for the purpose of having an account laid
   creditors of the respective companies are to prove their debts or before it showing how the winding up has been conducted and the
   claims, and to establish any title they may have to priority under property of the company has been disposed of, and to receive any
   section 308 of the Companies Act 1955, or to be excluded from the explanation thereof by the liquidator.
   benefit of any distribution made before the debts are proved, or as Further Business:
   the case may be, from objecting to the distribution. To consider and if thought fit to pass the following resolution as
   Dated this 30th day of December 1983. an extraordinary resolution, namely:
   D. L. FRANCIS, R. O. F. PYATT, Joint Liquidators. That the books, papers, and records of the company now in
   Address of Liquidators: Deloitte Haskins & Sells, Chartered possession of the liquidator be retained by him for a period of
   Accountants, P.O. Box 1990, Wellington. 5 years and that after the expiry of that time he shall be under
   6204 no obligation or liability to produce any information relative
   to the company.
   Proxies to be used at the meeting must be lodged with the
   undersigned at Waihi not later than 2 o'clock on the 24th day of
   January 1984.
   Dated this 21st day of December 1983.
   J. H. ORCHARD, Liquidator.
   P.O. Box 171, Waihi.
   6215

MOORE & MOORE SAVINGS LTD. NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
IN the matter of the Companies Act 1955, and in the matter UP
of MOORE & MOORE SAVINGS LTD. (in liquidation): IN the matter of the Companies Act 1955, section 269, and in the
matter of BEAUMONT STATION LTD.:
NOTICE is hereby given that the undersigned, the liquidator of Moore NOTICE is hereby given that by duly signed entry in the minute
& Moore Savings Ltd., which is being wound up voluntarily, does book of the above company on the 20th day of December 1983,
hereby fix the 7th day of February 1984 as the day on or before the following special resolution was passed by the company, namely:
which the creditors of the company are to prove their debts or That the company be wound up voluntarily.
claims and to establish any title they may have to priority under
section 308 of the Companies Act 1955 or to be excluded from the
benefit of any distribution made before the debts are proved or as
the case may be objecting to the distribution.