4190

THE NEW ZEALAND GAZETTE

JAMES INTERNATIONAL LTD.
NOTICE OF MEETING OF CREDITORS

NOTICE is hereby given that a meeting of creditors of James International Ltd. will be held in the office of Anderson Studholme & Co., Boardroom, Seventh Level, Amuri Courts, 293 Durham Street, Christchurch on the 4th day of October 1984 at 2.30 p.m. for the purpose set out in sections 284, 285 and 286 of the Companies Act 1955, including the consideration of the outcome of a meeting of members convened for the same day at which it will be proposed that the company be wound up voluntarily and at which a liquidator will be nominated.

J. HOCKING, Director.

1185

R. FENTON & SON 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 25 September 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 25th day of September 1984.

R. M. ALLEMAN, Secretary.

1184

The Companies Act 1955

RH & YM BELL LTD. (HN. 190200)
PURSUANT TO SECTION 335A

I, Mervyn Bruce McCallum of Wylie Street, Rotorua, secretary of RH & YM Bell Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies, Hamilton for a declaration of dissolution of the company and that unless written objection is made to the Registrar of Companies, Hamilton, within 30 days of the date of this notice is published, the Registrar may dissolve the company.

M. B. MCCALLUM, Secretary.

P.O. Box 917, Rotorua.

1252

The Companies Act 1955

HANS HOLDINGS LTD.
IN LIQUIDATION
Notice of Voluntary Winding-Up Resolution
PURSUANT TO SECTION 269

NOTICE is hereby given that a special general meeting of the company duly convened and held on the 4th day of September 1984, the following special resolutions were passed.

1. Resolved that the company be wound up voluntarily.
2. Resolved that Wayne Richard Johnson, chartered accountant of Auckland, be and is hereby appointed liquidator of the company.
3. Resolved that the remuneration of the liquidator shall be the scale of fees of the N.Z. Society of Accountants.

Dated this 20th day of September 1984.

W. R. JOHNSON, Liquidator.

1250

STANLEYS RESTAURANT AND CABARET LTD.

HEREBY gives you notice pursuant to section 18 (5) (d) of the Companies Act 1955, that the company will meet on Monday, the 22nd day of October 1984 to consider a special resolution whereby all the objects of the company contained in the company's memorandum of association dated the 24th day of March 1983 be removed.

The draft resolution may be inspected at the offices of the company's solicitors, Messrs Kensington, Haynes & White, 35 Airedale Street, Auckland.

Dated this 24th day of September 1984.

KENSINGTON, HAYNES & WHITE, Company's Solicitors.

1249

No. 178

STONEX ENGINEERING CO. 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 Auckland for a declaration of dissolution of the company.

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

Dated this 24th day of September 1984.

G. A. CHANDLER, Secretary.

1248

THE COMPANIES ACT 1955
NOTICE OF LAST DAY FOR RECEIVING PROOFS

TAKE notice that the last day for receiving proofs of debt for the company named below will be the 12th day of October 1984.

RUBBER & TYRE LTD. (in liquidation), P.O. Box 376, New Plymouth.

A. R. BURN, Liquidator.

1247

VERNON CLARKE PHOTOGRAPHY LTD.
NOTICE PURSUANT TO SECTION 335A OF THE COMPANIES ACT 1955

NOTICE is hereby given that a director of the above-named company, proposes to apply to the Registrar of Companies for a declaration of dissolution.

Unless written objection is received by the Registrar within 30 days of the date of this notice, the Registrar may dissolve the company.

Dated this 4th day of October 1984.

J. R. HEDGER, Director.

1246

JOHN R. MILLER & DELTA PHOTOGRAPHY LTD.
NOTICE PURSUANT TO SECTION 335A OF THE COMPANIES ACT 1955

NOTICE is hereby given that a director of the above-named company, proposes to apply to the Registrar of Companies for a declaration of dissolution.

Unless written objection is received by the Registrar within 30 days of the date of this notice, the Registrar may dissolve the company.

Dated this 4th day of October 1984.

J. R. HEDGER, Director.

1245

FESCO PROPERTIES LTD.
NOTICE OF RESOLUTION TO WIND-UP VOLUNTARILY

Pursuant to Sections 147 and 268

THE following resolution was passed at a meeting of all the members of the company on the 26th day of September 1984.

Resolved that the company be placed in members voluntary winding-up and that Gerald John Duncan of 127 Main Highway, Ellerslie, Auckland, be appointed liquidator.

D. E. CONNETT, Secretary.

1244

McLAREN TRANSPORT LTD.

HEREBY gives notice that by special resolution in manner provided by section 362 of the Companies Act 1955, it intends to alter its memorandum of association by omitting therefrom all the objects as presently specified therein.

Dated this 27th day of September 1984.

FRASER, MACDONALD, MARTIN & CO., Solicitors.

1243