1894 THE NEW ZEALAND GAZETTE No. 94

Property of company in respect of which receivers and managers
are appointed.
All the property of the company.
8571

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter
of COMMERCIAL BUREAU (N.Z.) LTD., (in liquidation):
Notice is hereby given that the undersigned, the liquidator of
Commercial Bureau (N.Z.) Ltd., (in liquidation) which is being
wound up voluntarily, does hereby fix the 29th day of June 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 proved or, as the case may be, from objecting to the distribution.
Dated this 1st day of June 1984.
W. J. I. COWAN, Liquidator.
Arthur Young, Chartered Accountants, P.O. Box 490, Wellington.
8570

HEARDS LTD.
NOTICE OF ANNUAL GENERAL MEETING FOR PASSING SPECIAL
RESOLUTION ALTERING MEMORANDUM OF ASSOCIATION
Notice is hereby given that an annual general meeting of Heards
Ltd., will be held at the office of the company at 23 Kitchener Road,
Waiuku at 2.30 p.m. on Tuesday, 3rd day of July 1984, when a
resolution will be proposed as a special resolution that the
memorandum of association of the company be altered by omitting
the provisions of clause 3 of the memorandum of association with
respect to the objects and powers of the company and that the
company shall 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).
By order of the Board:
E. K. GILLOTT, Secretary.
8568

The Companies Act 1955
BARNETTS SOFT FURNISHINGS LTD. HN. 200120
Pursuant to Section 335A
I, Donald Mervyn Fisher of Rotorua, secretary of Barnetts Soft
Furnishings 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 of Companies at
Hamilton within 30 days of the date of this notice is published, the
Registrar may dissolve the company.
Dated this 28th day of May 1984.
D. M. FISHER, Secretary.
8567

BUDGET VIDEO SHOP (1983) LTD.
TAKE notice that pursuant to section 18 of the Companies Act 1955
the shareholders of Budget Video Shop (1983) Ltd., will hold a
general meeting at 10 a.m. on Wednesday the 20th day of June
1984, at the Fourth Floor, Visionhire House, 149 Parnell Road,
Parnell, Auckland, to consider the following resolution, namely:
That the provisions of the memorandum of association of the
company be altered by omitting clause III, paragraphs 1 to
48 (inclusive) which set out the objects and powers of the
company and substituting therefor:
"III The company shall have the rights, powers and
privileges of a natural person including those powers referred
to in subsection (1) (a) to (h) of section 15A of the Companies
Act 1955."
This notice is inserted by Chapman Tripp, solicitors to the
company, 214 Queen Street, Auckland.
W. A. SANDSTON.
8566

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of THE BUSINESS LEADER also known as JEFFERSON
STEELE LTD. (in liquidation):
Notice is hereby given in pursuance to 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 the 21st day of June
1984, at 9 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 companies 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 30th day of May 1984.
B. N. KENSINGTON, Liquidator.
8562

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of THE BUSINESS LEADER also known as JEFFERSON
STEELE LTD. (in liquidation):
Notice is hereby given in pursuance of section 291 of the Companies
Act 1955, that a creditors 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 21st day of June
1984, at 9.15 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 companies 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 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 30th day of May 1984.
B. N. KENSINGTON, Liquidator.
8563

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of MEDIA MAGIC formerly M. S. LYON PUBLICATIONS
LTD. (in liquidation):
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 the 21st day of June
1984, at 9.30 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 companies 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 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 member.
Dated this 30th day of May 1984.
B. N. KENSINGTON, Liquidator.
8560