5 JULY
THE NEW ZEALAND GAZETTE
2457

2. That Marck Hoadley De Lautour of Te Awamutu be and he is hereby appointed liquidator of the company.

Dated this 21st day of June 1984.

M. H. DE LAUTOUR, Liquidator.

9076

IN the matter of the Companies Act 1955, and in the matter of E. I. & D. HARROP LTD.:

NOTICE is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 29th day of June 1984, passed a resolution for voluntary winding up, and accordingly a meeting of creditors will be held at 51 MacKelvie Street, Ponsonby on Wednesday, the 9th day of July at 11 a.m.

Business:

(a) Consideration of a statement of the affairs of the company and list of creditors.

(b) Nomination of a liquidator.

(c) Appointment of a committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company at Unit 2/126 Nile Road, Milford, not later than 4 o’clock in the afternoon of the 8th day of July 1984.

Dated this 30th day of June 1984.

E. I. HARROP, Director.

9085

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of KORBOND HOLDINGS (N.Z.) LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 29th day of June 1984, the following special resolution was passed by the company, namely—

“That the company be wound up voluntarily”

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

F. N. WATSON, Liquidator.

Address of Liquidator: Care of Peat, Marwick, Mitchell & Co., Tenth Floor, National Mutual Centre, Shortland Street, Auckland.

9082

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of KORBOND INDUSTRIES (N.Z.) LTD.

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 29th day of June 1984 the following special resolution was passed by the company, namely—

“That the company be wound up voluntarily”

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

F. N. WATSON, Liquidator.

Address of Liquidator: Care of Peat, Marwick, Mitchcll & Co., Tenth Floor, National Mutual Centre, Shortland Street, Auckland.

9083

NOTICE OF PROPOSED DISSOLUTION OF COMPANY

IN the matter of the Companies Act 1955, and in the matter of PREMIER PET & GARDEN CENTRE (AUCKLAND) LTD.

NOTICE is hereby given pursuant to section 335A of the Companies Act 1955, that after the expiration of 30 days from the date of this notice, it is proposed 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 within 30 days from the date of this notice, the Registrar may dissolve the company.

Dated this 2nd day of July 1984.

J. W. A. CAMERON, Secretary.

9084

The Companies Act 1955

KENNCO EXPLORATIONS (AUSTRALIA) PTY. LTD.

PURSUANT TO SECTION 405

NOTICE is hereby given that Kennco Explorations (Australia) Pty. Ltd., a company incorporated in the State of New South Wales, Australia and having its head office for New Zealand at 109–117 Featherston Street, Wellington, intends to cease to have a place of business in New Zealand at the expiration of 3 months from the date of publication of this notice.

Dated this 2nd day of July 1984.

Kennco Explorations (Australia) Pty. Ltd., by its solicitors and agents:

BELL GULLY BUDDLE WEIR.

9077

GOTHIC PRODUCTS LTD.

IN LIQUIDATION

CREDITORS wishing to prove against Gothic Products Ltd. (in liquidation), a company which went into liquidation on 5 June 1984 must file a proof of debt on or before 21 July 1984. The address for service is Price Waterhouse, AMP Building, Cathedral Square, P.O. Box 2024, Christchurch 1.

R. A. ANDERSON and P. HAMES, Joint Liquidators.

8978

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

FOR ADVERTISEMENT UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter of J. HERRIES & COMPANY LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 27th day of June 1984, the following extraordinary resolution was passed by the company, namely:

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

Dated this 27th day of June 1984.

J. HERRIES, Director.

8982

NOTICE OF MEETING OF CREDITORS WHERE WINDING-UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK (UNDER SECTION 362)

IN the matter of the Companies Act 1955, and in the matter of J. HERRIES & CO. LTD.:

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 27th day of June 1984, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at Onekawa Hotel, Taradale Road, Napier on the 11th day of July 1984 at 2 o’clock in the afternoon.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Dated this 27th day of June 1984.

By order of the directors.

J. HERRIES, Director.

8983

In the matter of section 281 of the Companies Act 1955, notice is hereby given that F. E. JACKSON AND COMPANY LTD. (in liquidation), a duly incorporated company, will hold a final general meeting on Monday, 30 July in the North Shore Horticultural Society Rooms, Hurstmere Road, Takapuna at 11 a.m., where the liquidator will lay before the meeting his account of the liquidation.

Any member is entitled to appoint a proxy.

P. D. JACKSON, Liquidator.

8988