1262
THE NEW ZEALAND GAZETTE
No. 64

The receiver had been appointed in respect of all the company's undertaking whether real or personal and all its property and assets and effects both present and future of the company whatsoever including unpaid and uncalled capital.

Signed for and on behalf of Janitor Industries Ltd., by the receiver:
P. W. O'CONNELL.

7728

IN the matter of the Companies Act 1955, and in the matter of CUMMING INVESTMENTS LTD.:

NOTICE is hereby given that on the 10th day of April 1984, the following special resolution was passed by the above-named company, namely:

That the company be wound up voluntarily.

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

Dated this 16th day of April 1984.

W. SUMPTER, Liquidator.

Address of Liquidator: Care of Deloitte Haskins & Sells, Eleventh Floor, Downtown House, 21-29 Queen Street, Auckland.

7781

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS

Name of Company: RTC Video Ltd. (in liquidation).

Address of Registered Office: Formerly 1 Prosford Street, Ponsonby; now care of Official Assignee's office.

Registry of High Court: Auckland.

Number of Matter: M. 226/84.

Date of Order: 11 April 1984.

Date of Presentation of Petition: 29 February 1984.

Place, and Times of First Meetings:

Creditors: My office Thursday, 10 May 1984 at 10.30 a.m.

Contributories: Same place and date at 11.30 a.m.

F. P. EVANS,
Official Assignee, Provisional Liquidator.

Second Floor, Lorne Towers, Lorne Street, Auckland 1.

7739

CREDITORS MEETING FOR A VOLUNTARY WINDING UP

Name of Company: Ghia Demolition Ltd.

Date of Meeting: Monday, the 30th day of April 1984 at 9 o'clock in the morning.

Place: University Club Inc., 23 Princes Street, Auckland.

Resolution Date: The 12th day of April 1984.

A. K. TURLEY & Co., Accountants.

7745

THE COMPANIES ACT 1955

A. & J. KAY LTD.

TAKE notice that A. & J. Kay Ltd., a duly incorporated company having its registered office at Riverview Dairy, Great South Road, Ngaruawahia, hereby gives notice of a general meeting of the company to be held at the office of its Solicitor, Athol L. Bishop, Seventh Floor, New Zealand Insurance Building, Garden Place, Hamilton on the 18th day of May 1984 at 9.30 a.m. whereby it is proposed to pass the following special resolution:

That the company revoke all previously stated objects and powers contained in its memorandum of association dated the 5th day of August 1977, namely C (1) to C (28) inclusive and shall henceforth have the rights powers and privileges of a natural person (including the powers referred to in subsection 1 (a) to (h) of section 15A of the Companies Act 1955) (as amended by the Companies Amendment Act No. 2 1983) except insofar as the exercise of these rights, powers and privileges may be restricted or prohibited.

Dated at Hamilton this 13th day of April 1984.

A. & J. Kay Ltd., by its solicitor and duly authorised agent A. L. Bishop per:

W. R. HARRIS.

The address for service of A. & J. Kay Ltd., relating to this notice is at the offices of Athol L. Bishop, Solicitor, Seventh Floor, New Zealand Insurance Building, Garden Place, Hamilton (P.O. Box 574).

7763

IN the matter of section 335A of the Companies Act 1955, and in the matter of WILSON & SIGNAL FOOD MARKET LTD.:

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.

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

Dated at Auckland this 11th day of April 1984.

E. R. SIGNAL, Director.

7760

CLOUSTON AND KENTON DEVELOPMENTS LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of CLOUSTON AND KENTON DEVELOPMENTS LTD. (in liquidation):

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company, on the 12th day of April 1984, the following extraordinary resolution was passed by the company, namely:

That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.

That John Lawrence Vague, chartered accountant of Auckland, be nominated as liquidator.

Dated this 13th day of April 1984.

G. E. KENTON, Director.

7758

CLOUSTON AND KENTON DEVELOPMENTS LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of CLOUSTON AND KENTON DEVELOPMENTS LTD. (in liquidation):

NOTICE is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on the 12th day of April 1984, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the Conference Room, Edwards and Vague, 37 Totara Avenue, New Lynn on Thursday, the 26th day of April 1984 at 10 o'clock in the forenoon.

Business:

(1) Consideration of a statement of the position of the company's affairs and a list of creditors etc.

(2) Appointment of liquidator.

(3) Appointment of committee of inspection, if thought fit.

Dated this 13th day of April 1984.

G. E. KENTON, Director.

7759

IN the matter of the Companies Act 1955, and in the matter KELLY & TURFUS LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Lawrence Anderson Buddle, Chartered Accountants, 139 Moray Place, Dunedin on the 15th day of May 1984 at 10.30 a.m. to receive the liquidator's accounts showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator.