608
THE NEW ZEALAND GAZETTE
No. 29

conducted and the property of the companies has been disposed of,
and to receive any explanation thereof by the liquidator.

Dated this 24th day of February 1984.

D. H. KAY, Liquidator.

6821

NOTICE OF MEETING

IN the matter of the Companies Act 1955 and JOHN ODLIN & CO. LTD. (in liquidation):

NOTICE is hereby given pursuant to section 290 of the Companies Act 1955, that a meeting of creditors of this company will be held in the Boardroom, Coopers & Lybrand, Sixth Floor, National Bank Building, Featherston Street, Wellington on Wednesday, 28 March 1984 at 11 a.m.

Business:

1. To receive report and explanation of progress in the winding up.

2. To consider, and if thought necessary, to appoint a person to act instead of, or jointly with, the present liquidator.

Proxies for use at this meeting (attached) must be lodged with the liquidator at Wellington no later than 11 a.m. on Monday, 20 March 1984.

Dated this 20th day of February 1984.

T. A. SCOULAR, Liquidator.

Coopers & Lybrand, P.O. Box 243, Wellington.

6822

NOTICE OF MEETING

IN the matter of the Companies Act 1955 and JOHN ODLIN & CO. LTD. (in liquidation):

NOTICE is hereby given pursuant to section 290 of the Companies Act 1955, that a meeting of members of this company will be held in the Boardroom, Coopers & Lybrand, Sixth Floor, National Bank Building, Featherston Street, Wellington on Wednesday, 28 March 1984, at 11 a.m.

Business:

1. To receive report and explanation of progress in the winding up.

2. To consider, and if thought necessary, to appoint a person to act instead of, or jointly with, the present liquidator.

Proxies for use at this meeting (attached) must be lodged with the liquidator at Wellington no later than 11 a.m. on Monday, 20 March 1984.

Dated this 20th day of February 1984.

T. A. SCOULAR, Liquidator.

Coopers & Lybrand, P.O. Box 243, Wellington.

6823

NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS

IN the matter of the Companies Act 1955, and in the matter of ACCESS DATA CORPORATION LTD.:

N.Z.I. FINANCE LTD., N.Z.I. SECURITIES LTD. and N.Z.I. INTERNATIONAL ACCEPTANCES LTD. (hereinafter called "the Debenture Holders") hereby give notice that on the 13th day of February 1984, they appointed Frederick Nelson Watson and Kerry Thomas Stotter, both of Auckland, chartered accountants as receivers and managers of all the undertaking property and assets charged by a certain debenture dated the 6th day of May 1983 given by ACCESS DATA CORPORATION LTD. in favour of the debenture holders.

The situation of the office of the receivers and managers is at the offices of Messrs Peat, Marwick, Mitchell & Co., Chartered Accountants, Tenth Floor, National Mutual Centre, 41 Shortland Street, Auckland.

Dated this 14th day of February 1984.

N.Z.I. Finance Ltd., N.Z.I. Securities Ltd., and N.Z.I. International Acceptances Ltd. by their solicitors and duly authorised agents Buddle, Weir & Co. per:

A. C. W. HUDSON.

6825

NOTICE OF APPLICATION FOR DECLARATION OF DISSOLUTION

IN the matter of the Companies Act 1955, and in the matter of NARROW FABRICS LTD. (hereinafter called "the Company"):

NOTICE is hereby given that Errol Mervyn Tongs of Auckland, company secretary, proposes to apply to the Registrar of Companies at Auckland for a declaration of dissolution of the company by reason of the fact that the company has ceased to operate and has discharged all its debts and liabilities.

Unless written objection is made to the Registrar within 30 days from the date of the last publication or posting of this notice, the Registrar may dissolve the company.

Dated this 20th day of February 1984.

Errol Mervyn Tongs by his solicitors and duly authorised agents Buddle, Weir & Co. per:

A. C. W. HUDSON.

6826

LEN ERCEG BRICKLAYING LTD.

IN the matter of the Companies Act 1955, and in the matter of LEN ERCEG BRICKLAYING LTD.:

NOTICE is hereby given that the above company by an entry in its minute book on the 27th day of January 1984 passed the following special resolution:

That the provisions of the memorandum of association with respect to the objects of the company be amended by adding the following sub-clause to clause 3 (i) of the memorandum, namely:

(c) To carry on the business of hirers of television sets, video equipment, video films and all other electrical appliances.

(d) To carry on the business of radio, television, video and electrical dealers and electricians.

Len Erceg Bricklaying Ltd. by its solicitors Messrs Buddle Harvey & Partners, 22 Commerce Street, Whakatane.

6827

HILLVALE FLATS LTD.

NOTICE OF GENERAL MEETING

IN the matter of the Companies Act 1955, and in the matter of HILLVALE FLATS LTD.:

NOTICE is hereby given that a general meeting of the above-named company shall take place to show how the winding up has been conducted and how the property of the company has been disposed of.

The meeting shall take place on the 20th day of March 1984 at 4a George Street, Napier.

Dated this 28th day of February 1984.

L. J. THOMAS, Liquidator.

6834

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS

Name of Company: Constellation Retail Ltd. (in liquidation).

Address of Registered Office: Formerly care of A. E. Chester, corner Hoteo Avenue and Great South Road, Papatoetoe. Now care of Official Assignee’s Office.

Registry of High Court: Auckland.

Number of Matter: M. 1344/83.

Date of Order: 22 February 1984.

Date of Presentation of Petition: 4 October 1983.