5308
THE NEW ZEALAND GAZETTE
No. 218

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

That the books, accounts and documents of the company and
of the liquidator be disposed of to the care of the liquidator.

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 also be a member.

Proxies to be used at the meeting must be lodged at the offices
of Peat, Marwick, Mitchell & Co., Tenth Floor, National Mutual
Centre, 41 Shortland Street, Auckland, not later than 4 o'clock in
the afternoon on 6th day of December 1984.

Dated this 19th day of November 1984.

G. S. REA, Joint Liquidator.

2516

BRITISH IMPERIAL PAINTS LTD.

NOTICE is hereby given of an extraordinary general meeting of British
Imperial Paints Ltd. to be held on the 7th day of December 1984
at 2 p.m. at the head office of Healing Industries Ltd. 686 Rosebank
Road, Avondale.

Business:
The purpose of the meeting is to consider and if thought fit to
pass the following as a special resolution which provides for the
alteration of the provisions of the memorandum of association of
the company with respect to the objects and powers of the company.

1. That the memorandum of association of the company be altered
   pursuant to section 18 (1) (a) of the Companies Act 1955 by omitting
   all of the objects and powers of the company expressed therein.

2. That the company shall henceforth have the rights, powers and
   privileges of a natural person including the powers referred to in
   subsection (1) of section 15A of the Companies Act 1955.

SHEFFIELD YOUNG & ELLIS,
Solicitors to the Company.

2519

E. C. MARTIN 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 Auckland for a declaration of dissolution
of the above-named company.

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 19th day of November 1984.

E. C. MARTIN, Director.

2520

The Companies Act 1955

H. E. & M. J. McKAY LTD.

DISSOLUTION OF A SOLVENT COMPANY

I, High Edward McKay of Hamilton being a director of the above
company do hereby declare that I intend to apply to the Registrar
of Companies for a declaration of dissolution of the company, and
advise 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 19th day of November 1984.

M. E. McKAY, Director.

0800

The Companies Act 1955

SILVESTER SURGICAL FOOTWEAR LTD. (AK. 090414)

DECLARATION OF DISSOLUTION

Pursuant to Section 335A

L. A. SILVESTER of Auckland, Ltd., hereby give notice that pursuant
to section 335A of the Companies Act 1955, I propose to apply 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 this notice was posted, the Registrar may
dissolve the company.

Dated this 14th day of November 1984.

L. A. SILVESTER, Director.

2462

NOTICE OF CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of I. J. & P. J. MURPHY LTD. (in voluntary liquidation):

NOTICE is hereby given that the undersigned, the liquidators of I. J.
& P. J. Murphy Ltd., which is being wound-up voluntarily, do hereby
fix the 7th day of December 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 might 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
might be, from objecting to the distribution.

Dated this 19th day of November 1984.

J. R. O'SHAUGHNESSY and W. J. H. STEWART,
Liquidators.

Address of Liquidators: Care of Arthur Young, Chartered
Accountants, P.O. Box 114, Napier.

2469

JAKEN HOLDINGS 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 date this notice was posted in accordance with section
335A (3) (b) of the Companies Act the Registrar may dissolve the
company.

Dated this 22nd day of November 1984.

T. R. WARD, Secretary.

2467

NOTICE OF INTENT TO SEEK A DECLARATION OF
DISSOLUTION OF A COMPANY

IN the matter of the Companies Act 1955, and in the matter
of SILCOT PROPERTIES LTD. (WN. 024058):

In terms of section 335A of the Companies Act 1955, as inserted
by the Companies Amendment Act 1980, we hereby give notice
that we propose to apply to the Registrar of Companies for an order
of dissolution of this company.

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

Dated this 20th day of November 1984.

MUNRO & BENGE, Secretaries.

2464

NOTICE OF INTENT TO SEEK A DECLARATION OF
DISSOLUTION OF A COMPANY

IN the matter of the Companies Act 1955, and in the matter
of MCGILLS BUILDINGS LTD. (WN. 013594):

In terms of section 335A of the Companies Act 1955, as inserted
by the Companies Amendment Act 1980, we hereby give notice
that we propose to apply to the Registrar of Companies for an order
of dissolution of this company.

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

Dated this 20th day of November 1984.

MUNRO & BENGE, Secretaries.

2465