29 MARCH
THE NEW ZEALAND GAZETTE
995

Given under my hand at Dunedin this 15th day of March 1984.

B. A. SANSOM, Assistant Registrar of Companies.

7297

APPOINTMENT OF RECEIVER

In the matter of ELITE APPAREL LTD., a duly incorporated company having its registered office at Palmerston North (hereinafter called “the company”):

BAJRAM MURATI of Auckland, company director, being the registered holder of a debenture dated the 26th day of May 1982, issued by the above-named company do hereby appoint Roderick Thomas McKenzie of Palmerston North, chartered accountant, to be receiver and manager of the property charged by the said debenture with all the powers conferred by the said debenture on receiver and manager appointed thereunder subject to the terms and conditions of the said debenture relating to the appointment of receiver and manager thereunder subject to any direction of the court in relation thereto and so that the receiver and manager shall be deemed to be the agent of the said company and not of Bajram Murati as provided in the said debenture.

Dated the 22nd day of March 1984.

Signed by Bajram Murati by its attorneys in the presence of:

E. G. ELLIOTT.

Office of Receiver: Care of Arthur Young, MLC Building, The Square, Palmerston North.

Property of company in respect of which receiver and manager is appointed: All the property of the company.

7304

COLSON BUILDERS (PNG) LTD.

NOTICE CALLING FINAL MEETING OF COMPANY

NOTICE is hereby given in pursuance of section 291 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 Monday the 16th day of April 1984 at 9 o’clock in the forenoon.

Agenda:

1. To have a final 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.

2. 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 22nd day of March 1984.

B. N. KENSINGTON, Liquidator.

Proxies to be used at the meeting must be lodged with the liquidator at his office, P.O. Box 2146, Auckland, not later than 4 p.m. on Friday, the 13th day of April 1984.

7299

COLSON BUILDERS (PNG) LTD.

NOTICE CALLING FINAL MEETING OF CREDITORS

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the creditors of above-named company will be held at the offices of Arthur Young, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland on Monday the 16th day of April 1984 at 9.15 o’clock in the forenoon.

Agenda:

1. To have a final 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.

2. 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 creditor 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 creditor.

Dated this 22nd day of March 1984.

B. N. KENSINGTON, Liquidator.

Proxies to be used at the meeting must be lodged with the liquidator at his office, P.O. Box 2146, Auckland, not later than 4 p.m. on Friday the 13th day of April 1984.

7300

NOTICE OF INTENTION FOR DECLARATION OF DISSOLUTION OF A COMPANY

IN the matter of the Companies Act 1955, and in the matter of LAVERTY’S PHARMACY LTD.:

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

Unless written objection is made to the Registrar within 30 days of the date of this notice the company will be dissolved.

Dated this 21st day of March 1984.

K. McC. ASHLEY, Secretary.

7286

POLYFOTO (AUCK.) LTD.

NOTICE is hereby given that Polyfoto (N.Z.) Ltd. has appointed Athol Raymond Owen of Auckland, chartered accountant, receiver of Polyfoto (Auck.) Ltd. under powers contained in a debenture bearing date the 2nd day of February 1982. The address of the receiver is at the offices of Messrs Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland and the property in respect of which the receiver has been appointed are the assets of Polyfoto (Auck.) Ltd.

Dated this 16th day of March 1984.

P. STONE, Solicitor for the Debentureholder.

7297

NOTICE CALLING FINAL MEETINGS OF MEMBERS AND CREDITORS

IN the matter of the Companies Act 1955, and in the matter of SIMPLE BUILDERS LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of Peat, Marwick, Mitchell & Co., Fourth Floor, National Mutual Centre, Shortland Street, Auckland at 9 a.m. on the 13th day of April 1984, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanations thereof by the liquidator.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of Peat, Marwick, Mitchell & Co., Tenth Floor, National Mutual Centre, Shortland Street, Auckland, not later than 4 o’clock in the afternoon on the 12th day of April 1984.

Dated this 20th day of March 1984.

G. S. REA, Liquidator.

7313

NOTICE CALLING FINAL MEETINGS OF MEMBERS AND CREDITORS

IN the matter of the Companies Act 1955, and in the matter of SIMPLE “T” SHIRTS FACTORY LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of Peat, Marwick, Mitchell & Co., Fourth Floor, National Mutual Centre, Shortland Street, Auckland at 9 a.m. on the 13th day of April 1984, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of Peat, Marwick, Mitchell & Co., Tenth Floor, National Mutual