25 OCTOBER
THE NEW ZEALAND GAZETTE
4653

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of ROWLANDS PROPERTIES LTD.:

NOTICE is hereby given that the undersigned, of Rowlands Properties Ltd., which is being wound up voluntarily, does hereby fix the 8th day of November 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 or, as the case may be, from objecting to the distribution.

Dated this 12th day of October 1984.

R. C. MORETON, Liquidator.

Address of Liquidator: Arthur Young, Chartered Accountants, Sixteenth Floor, National Mutual Building, Shortland Street, P.O. Box 2146, Auckland 1.

1777

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of D. S. CHAMPTALOUP LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Arthur Young, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 8th day of November 1984, at 10 o’clock in the forenoon 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 liquidators.

Further Business:
To consider and if thought fit to pass the following extraordinary resolution, namely:

That the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit.

Every member 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 be a member.

Dated this 12th day of October 1984.

P. R. HOOTON, Liquidator.

1778

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of MATANGI BUILDERS LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at Arthur Young, Chartered Accountants, State Insurance Building, Rangitikei Street, Palmerston North on the 30th day of November 1984 at 11 a.m. 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, namely—

“That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”

Dated this 16th day of October 1984.

R. T McKENZIE, Liquidator.

Address of Liquidator: Arthur Young, Chartered Accountants, P.O. Box 1245, Palmerston North.

1779

CAMAR 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 of Auckland for a declaration of dissolution of the company.

H

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

Dated this 16th day of October 1984.

I. M. CARNEY, Director.

NOTICE OF INTENTION TO PROPOSE SPECIAL RESOLUTION ALTERING THE MEMORANDUM
In the matter of the Companies Act 1955, and in the matter of CENTRAL REFRIGERATION SERVICES LTD.:

TAKE notice that pursuant to section 18 of the Companies Act 1955, as amended by section 7 of the Companies Amendment Act 1983, Central Refrigeration Services Ltd., on the 30th day of October 1984, intends to propose as a special resolution by way of entry in the minute book a resolution to delete its objects clauses in the memorandum of association.

Dated this 16th day of October 1984.

By its solicitors and duly authorised agents:

MENEFY, TAPP & CO.

The address for service of Central Refrigeration Services Ltd. is the offices of Messrs Menefy, Tapp & Co., Solicitors, Hikurangi House, Miriama Street, P.O. Box 214, Taumarunui.

1769

The Companies Act 1955
MALJAY PRODUCTS LTD. (HN. 197725)
Pursuant to Section 335A

I, Darlene Horsley of Shane Place, Rotorua, secretary of Maljay Products 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.

Care of P.O Box 917, Rotorua.

D. HORSLEY, Secretary.

1768

The Companies Act 1955
ST MARGARET’S OBSTETRIC HOSPITAL LTD.

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company on the 16th day of October 1984, the following special resolution was passed by the company:

That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound-up voluntarily and Barrie McCormick Campbell of Auckland, chartered accountant, be appointed liquidator.

Dated the 16th day of October 1984.

B. M. CAMPBELL, Liquidator.

1767

WAIKATO VETERINARY PATHOLOGY SERVICES (HN. 1964/185)
DISSOLUTION OF SOLVENT COMPANY

Pursuant to Section 335A of the Companies Act 1955

TAKE notice that the directors of Waikato Veterinary Pathology Services 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.

P. H. de NICOLO, Director.

1765

DALCOE BUILDINGS 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.