4 OCTOBER

THE NEW ZEALAND GAZETTE

ELLIS & BURNAND BUILDING SUPPLIES LTD.
NOTICE OF EXTRAORDINARY GENERAL MEETING
Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Ellis & Burnand Building Supplies Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11.25 a.m. to consider and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)."

By Order of the Board:
M. S. WARBRICK, Secretary.
1212

FLETCHER MECHANICAL LTD.
NOTICE OF EXTRAORDINARY GENERAL MEETING
Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Fletcher Mechanical Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11.30 a.m. to consider and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)."

By Order of the Board:
G. A. MUGGLESTON, Secretary.
1213

SHEA'S TRANSPORT

BRIAN SHEA, formerly a partner in the firm of Shea's Transport, advises that the partnership was dissolved with effect from the 31st day of March 1984, and from that date has no interest in the business operated by the partnership.

R. P. HARRIS, Solicitor.
1266

IN the matter of the Companies Act 1955, and in the matter of SEDCO INTERNATIONAL S.A.:

TAKE notice that pursuant to section 405 of the Companies Act 1955, Sedco International S.A., hereby intends to cease to have a place of business in New Zealand as from the 15th day of January 1985.

Dated this 2nd day of October 1984.
C. D. WILLIAMS, Agent.
1319

NOTICE OF INTENTION TO APPLY FOR A DECLARATION OF DISSOLUTION

IN the matter of the Companies Act 1955, and in the matter of PETER COTTON (JEWELLERS) LTD.:

NOTICE is hereby given in accordance with section 335A (3) of the Companies Act that we propose to apply to the Registrar of Companies for a declaration of dissolution of the above-named company.

And further notice is given that, unless written objection is made to the Registrar within 30 days of the date of publishing of this notice, the Registrar may dissolve the company.

Dated this 26th day of September 1984.
WHITMORE MCKELVIE BLENNERHASSETT & BAVAGE, Secretary.
1297

STEWARTS HARDWARE AND MARINE 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, the company proposes to apply to the Registrar of Companies at Blenheim for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of the date that this notice is posted, the Registrar may dissolve the company.

Dated this 27th day of September 1984.
WALLACE COOPER AND CO., Secretary.
54 Scott Street, Blenheim.
1296

QUIQLEYS 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 pursuant to section 335A of the Companies Act 1955, it is proposed that an application is made to the Registrar of Companies for a declaration of dissolution of the company and that unless written objection is made to the Registrar within 30 days of the date of this notice the Registrar may dissolve the company.

Dated this 25th day of September 1984.
SIMPSON GRIERSON, Solicitor for the Company.
1293

IN the matter of the Companies Act 1955, and in the matter of SHELL WESTERN EXPLORATION COMPANY LTD.:

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company on the 1st day of October 1984, the following special resolution was passed by the company:

That the company be wound up voluntarily.

Dated this 1st day of October 1984,
R. P. A. HAMILTON, Liquidator.
1292

NOTICE OF MEETING OF CREDITORS IN CREDITORS' VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of DELRAY BAG CO. LTD.:

NOTICE is hereby given that a meeting of the members of the above-named company is being held for the purpose of passing a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will be held pursuant to section 284 of the Companies Act 1955 at the meeting room of the Auckland District Law Society, First Floor, 56 Shortland Street, Auckland on Friday, the 5th day of October 1984 at 11.30 a.m. in the forenoon.

Business:

Consideration of a statement of the position of the company's affairs and list of creditors. Appointment of a committee of inspection if thought fit. Nomination of liquidator.

Dated this 20th day of September 1984.
By order of the directors:
Rudd Watts & Stone, per:
R. H. HAY, Solicitors to the Company.
1288

THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS
Pursuant to Section 346 (1)

BALLINGER INDUSTRIES LTD. a duly incorporated company having its registered office at Wellington, hereby gives notice that on the 20th day of September 1984 it appointed Donald Leroy Francis of Wellington, chartered accountant and Thomas Hughes Lloyd Davies of Wellington, chartered accountant, as receivers and managers of the property of ASSOCIATED MECHANICAL LTD. under the powers contained in debenture dated the 15th day of April 1975 which property consists of all the undertaking goodwill and assets of the business carried on by Associated Mechanical Ltd.