16 AUGUST
THE NEW ZEALAND GAZETTE
3211

Agenda:

1. Liquidators’ account of the conduct of the winding up during
   the preceding year. (s. 290)
2. General business.

Dated this 9th day of August 1984.
A. J. D. MOORE, Liquidator.

0019

MAXINE SIMPSON 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 Hamilton for a declaration of dissolution
of the company.

Unless written objection is made to the Registrar within 30 days
of the 7th day of August 1984 (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 1st day of August 1984.
H. M. SIMPSON, Secretary.

0127

BOOTH DEVELOPMENTS LTD.
NOTICE OF APPOINTMENT OF RECEIVER
Pursuant to the Companies Act 1955, Section 346 (1)

On the 10th day of August 1984, Georgeson Bravo & Co. Ltd.,
appointed as receiver and manager of all the property of Booth
Developments Ltd., Anthony John McKessar of Auckland, chartered
accountant, whose address is at the offices of Messrs Blackmore,
Hearne and Virtue, 18 Broadway, Newmarket, Auckland.

The appointment was made pursuant to powers contained and
implied by law in a debenture dated the 26th day of January 1984
issued to them by Booth Developments Ltd.

The property in respect of which the receivers and managers have
been appointed comprises all the undertaking, goodwill and assets
and all the real and personal property whatsoever and wheresoever,
situate both present and future and includes the company’s unpaid
calls and uncalled capital for the time being and all its stock-in-
trade, plant, machinery, implements, fixtures, fittings, shares, book
debts and furniture.

J. R. FLAWS, Solicitor for the Debenture Holder.

0129

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter
of JACKS PLUMBING AND SHEETMETAL LTD. (in
liquidation):

NOTICE is hereby given in pursuance to section 291 of the Companies
Act 1955, that a general meeting of the above-named company and
a meeting of the creditors of the above-named company will be
held in the Board Room of Edwards and Vague, Chartered
Accountants, First Floor, 37 Totara Avenue, New Lynn, Auckland
7, on Friday, the 31st day of August 1984, at 2 o’clock in the
afternoon 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.

Further Business:
To consider and if thought fit, to pass the following resolution
as an extraordinary resolution, namely—
“That the books and papers of the company be retained by the
liquidator for a period of 12 months from the date thereof and
then destroyed.”

Dated this 16th day of August 1984.
J. L. VAGUE, Liquidator.

Proxies to be used at the meeting must be lodged with the
abovesigned at the office of Edwards and Vague, Chartered
Accountants, First Floor, 37 Totara Avenue, New Lynn, Auckland
7 (P.O. Box 15-215) not later than 4 o’clock in the afternoon.

0133

THE COMPANIES ACT 1955
NOTICE OF PROPOSAL TO APPLY TO THE REGISTRAR FOR
DECLARATION OF DISSOLUTION OF A COMPANY
Pursuant to Section 335A (3)

Presented by: Lance Turnbull.

In the matter of the Companies Act 1955, and in the matter
of TISBURY CO-OPERATIVE DAIRY FACTORY COMPANY
LTD. No. 154/199:

I, Lance Turnbull, being the secretary of Tisbury Co-Operative Dairy
Factory Company Ltd. give notice that I propose to apply to the
Registrar of Companies for a declaration of dissolution of the
company, pursuant to section 335A of the Companies Act 1955.

Unless written objection is made to the District Registrar of
Companies, Private Bag, Invercargill within 30 days of the
publication of this notice, the Registrar may dissolve the company.

Dated at Invercargill this 9th day of August 1984.
L. TURNBULL, Secretary.

0134

THE COMPANIES ACT 1955
NOTICE OF PROPOSAL TO APPLY TO THE REGISTRAR FOR
DECLARATION OF DISSOLUTION OF COMPANY
Pursuant to Section 335A (3)

Presented by: Phillips Shayle-George, Solicitors, Wellington.

In the matter of the Companies Act 1955, and in the matter
of KAPITI CONSTRUCTION LTD. No. W. 1966/1184:

TAKE notice, we, Errol Geoffrey Burgoyne and Carole Denise
Burgoyne, the directors of Kapiti Construction Ltd., hereby give
notice that we propose to apply to the District Registrar of
Companies at Wellington for a declaration of dissolution of the
company and unless there are written objections lodged with the
District Registrar of Companies within 30 days of the date of posting
of this notice, the Company will be dissolved.

Dated this 8th day of August 1984.

Signed by the said Errol Geoffrey Burgoyne in the presence of:
M. FRANCOMBE, Solicitor.

Signed by the said Carole Denise Burgoyne in the presence of:
M. FRANCOMBE, Solicitor.

0143

DISSOLUTION OF SOLVENT COMPANY

In the matter of the Companies Act 1955, Section 335A and in the
matter of BARGAIN BARN CO. LTD. No. 112879:

TAKE notice that the directors of Bargain Barn Co. Ltd., propose
to apply to the Registrar of Companies for a declaration of
dissolution of that company, and that unless written objection is
made to the Registrar within 30 days, the Registrar may dissolve
the company.

B. R. ANDERSON, Accountant.

0135

NOTICE CALLING FINAL MEETINGS OF MEMBERS AND
CREDITORS

In the matter of the Companies Act 1955, and in the matter
of STEPHENS CONTRACTORS LTD. (in liquidation):

NOTICE is hereby given pursuant to section 291 of the Companies
Act 1955, that meetings of the members and creditors of the above-
named company will be held at the offices of Peat, Marwick, Mitchell
& Co., 560 Great South Road, Otahuhu at 11 a.m. on the 30th day
of August 1984, for the purpose of having an account laid before
the meetings showing how the winding up has been conducted and
the property of the company has been disposed of, and to determine
the manner in which the books, accounts and documents of the company
and of the liquidator are to be disposed of.

Every member or creditor 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 or creditor respectively.