13 JUNE THE NEW ZEALAND GAZETTE 2547

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of TAUPAKI SERVICES LTD. AK. 209903 (in liquidation):

Notice is hereby given that the undersigned, the Liquidator of Taupaki Services Ltd. (in liquidation), which is being wound up voluntarily, does hereby affix Friday, the 3rd day of July 1985 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 13th day of June 1985.

J. L. VAGUE, Liquidator.
Address of Liquidator: Coopers Lybrand, Chartered Accountants, P.O. Box 21 015, Henderson, Auckland.
Date of Liquidation: 28th day of May 1985.

6220

DUCHESS BUILDING LTD.

In Voluntary Liquidation

Notice of Members’ Voluntary Winding-Up Resolution

Pursuant to section 269 of the Companies Act 1955, notice is hereby given that by entry in its minute book, the above-named company, on the 6th day of June 1985 passed the following special resolution:

“That the company be wound up voluntarily and that Basil Edwin Brooker of Hastings, chartered accountant be and he is hereby appointed liquidator for the purposes of winding up the company and distributing its assets.”

Any person firm or company having any claim against the company is required to furnish full particulars of such claim to the liquidator whose postal address is P.O. Box 40, Hastings on or before the 8th day of July 1985.

Dated this 7th day of June 1985.

B. E. BROOKER, Liquidator.

6182

BRAMMALLS BUTCHERY 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, J. John Brammall of Dunedin propose to apply to the Registrar of Companies at Dunedin for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days after the date of this notice or such later date as the section may require, the Registrar may dissolve the company.

Dated this 14th day of June 1985.

JOHN BRAMMALL, Applicant.

6181

NOTICE CONVENING FIRST MEETING OF CREDITORS

In the matter of the Companies Act 1955, and in the matter of FLOORING NORTH LTD.:

Notice is given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, this company on the 7th day of June 1985 passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will accordingly be held at the Boardroom, La Reine Caterers, Walton Street, Whangarei on Thursday, the 20th day of June 1985 at 12 noon.

Business:

1. To consider a statement of the position of the company’s affairs and list of creditors.
2. To nominate a liquidator and fix the basis of his remuneration.
3. To appoint, if thought fit, a committee of inspection.
4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of powers set out in section 294 (1) (a).

Proxies for this meeting must be lodged at the offices of Coopers & Lybrand, Fourth Floor, Commercial Building, Rathbone Street, Whangarei not later than 4 p.m. on the 19th day of June 1985.

Dated this 10th day of June 1985.

D. J. HOWSE, Director.

6179

In the matter of the Companies Act 1955, and in the matter of FLOORING NORTH LTD.:

Notice is given that by duly signed entry in the minute book of this company on the 7th day of June 1985 an extraordinary resolution was passed by the company.

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

Dated this 7th day of June 1985.

D. J. HOWSE, Director.

6180

ETA FOODS LTD.

Notice is hereby given that an order of the High Court of New Zealand dated the 5th day of June 1985 confirming the reduction of the share premium account of the above-named company by $780,000 was lodged with the District Registrar of Companies at Auckland for registration on the 10th day of June 1985.

Dated this 10th day of June 1985.

BELL GULLY BUDDLE WEIR,
Solicitors for the Company.

6178

ABELS LTD.

Notice is hereby given that an order of the High Court of New Zealand dated the 5th day of June 1985 confirming the reduction of the share premium account of the above-named company by $3,000,000 was lodged with the District Registrar of Companies at Auckland for registration on the 10th day of June 1985.

Dated this 10th day of June 1985.

BELL GULLY BUDDLE WEIR,
Solicitors for the Company.

6177

In the matter of the Companies Act 1955, and in the matter of LUDLAM ENTERPRISES LTD.:

Notice is hereby given that I, Nancy Cantell Ludlam, company secretary of Te Awa Road, Maketu, Bay of Plenty, propose to apply to the Registrar of Companies for a declaration of dissolution of the above-named company and that, unless written objection is made to the Registrar within 30 days of the date of this advertisement, the Registrar may dissolve the company.

Dated this 21st day of May 1985.

N. C. LUDLAM, Secretary of the said Company.

6114

NOTICE OF INTENTION TO APPLY FOR A DECLARATION OF DISSOLUTION

In the matter of the Companies Act 1955, and in the matter of RATAPIKO FARM LTD.:

Notice is hereby given in accordance with section 335A (3) of the Companies Act 1955, that I propose to apply to the Registrar of Companies for a declaration of dissolution of the company.

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

E. J. MONEY, Secretary.

6115