4 OCTOBER THE NEW ZEALAND GAZETTE 4191

In the matter of the Companies Act 1955, and in the matter of AORANGI EXPLORATION AND MINING COMPANY LTD.:

Notice is hereby given that the above-named company intends to pass a special resolution on or after the 16th day of November 1984, altering the memorandum of association of the company with respect to the objects and powers of the company, as follows:

That the provisions of the memorandum of association with respect to the objects of the company be amended by deleting clause 3 and substituting the following:

"3. That subject to the Companies Act 1955, but otherwise without restriction or prohibition the company shall have the rights, powers, and privileges of a natural person including the powers set forth in section 15 (A) (1) of the said Act".

E. J. CORCORAN SON THWAITES & BROWN,
Solicitors to the Company.
217 Gloucester Street, Christchurch.
1242

In the matter of section 335A of the Companies Act 1955, and in the matter of CARGILL FARM LTD.:

Take notice that Cargill Farm Ltd. proposes to apply to the Registrar of Companies for a declaration of dissolution pursuant to section 335A of the Companies Act 1955.

Unless written objection is made to the Registrar of Companies at Wellington within 30 days from the date of publication of this advertisement the Registrar may dissolve the company.

Dated this 27th day of September 1984.

D. A. ONGLEY, Solicitor.
1241

NOTICE OF FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of CATHEDRAL CONSTRUCTION LTD. (in voluntary liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the contributories of the company will be held at Coopers & Lybrand, First Floor, Allan McLean Building, 208 Oxford Terrace, Christchurch on the 18th day of October 1984 at 3.45 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of;

(b) Hearing any explanations that may be given by the liquidator;

(c) Approving that the books and records of the company be held for a period of 12 months and then destroyed.

Proxies for the meeting must be lodged at Coopers & Lybrand, P.O. Box 13-244, Armagh, Christchurch, not later than 4 p.m. on the 17th day of October 1984.

Dated this 21st day of September 1984.

G. A. HAMILTON, Liquidator.
1239

NOTICE OF FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of CATHEDRAL CONSTRUCTION LTD. (in voluntary liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the creditors of the company will be held at Coopers & Lybrand, First Floor, Allan McLean Building, 208 Oxford Terrace, Christchurch on the 18th day of October 1984 at 4 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of;

(b) Hearing any explanations that may be given by the liquidator;

(c) Approving that the books and records of the company be held for a period of 12 months and then destroyed.

Proxies for the meeting must be lodged at Coopers & Lybrand, P.O. Box 13-244, Armagh, Christchurch, not later than 4 p.m. on the 17th day of October 1984.

Dated this 21st day of September 1984.

G. A. HAMILTON, Liquidator.
1240

In the matter of the Companies Act 1955, and in the matter of EATON & COOK LTD. (in voluntary liquidation):

Notice is given that the undersigned, the liquidator of Eaton & Cook Ltd., which is being wound up voluntarily, does fix the 12th day of October 1984 as the day on or before which the creditors of the company are to prove their debts or 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, from objecting to the distribution.

Dated this 24th day of September 1984.

I. R. BOOTH and D. R. GREEN, Liquidators.
Address: Coopers & Lybrand, Chartered Accountants, P.O. Box 648, Palmerston North.
1237

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 EATON & COOK LTD.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 20th day of September 1984, the following special resolution was passed by the company:

That the company be wound up voluntarily and that Donald Ross Green and Ivan Raymond Booth of Palmerston North, chartered accountants, be and are hereby appointed liquidators of the company, to act in all matters jointly and severally.

NOTE: The above is a members voluntary winding up.

Dated this 24th day of September 1984.

I. R. BOOTH, Liquidator.
P.O. Box 648, Palmerston North.
1238

NOTICE OF APPLICATION FOR DISSOLUTION

In the matter of the Companies Act 1955, and in the matter of LINCOLN’S PHARMACY LTD. AK. 048693:

Notice is hereby given pursuant to section 335A (3) of the Companies Act 1955, that Lincoln’s Pharmacy Ltd. proposes to apply to the Registrar of Companies for a declaration of dissolution and that unless written objection is made to the said Registrar within 30 days of the publication of this notice the Registrar may make a declaration to dissolve the above-named company.

Dated this 26th day of September 1984.

D. I. LINCOLN, Secretary.
1236

NOTICE OF INTENTION FOR DECLARATION OF DISSOLUTION

Take notice I, Lindsay David Webb of Wellington, the company secretary of Paekakariki Garage Ltd., hereby give notice that I intend to apply to the District Registrar of Companies at Wellington for a declaration of dissolution of the company.

Unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

Dated this 4th day of October 1984.

L. D. WEBB, Assistant Company Secretary.
1235

G. C. HINDRUP LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335.1 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 Auckland for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of the 28th day of 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 28th day of September 1984.

A. G. BIRD, Secretary.
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