2630
THE NEW ZEALAND GAZETTE
No. 116

IN the matter of the Companies Act 1955, and in the matter
of ZITA’S FASHIONS LTD. (in liquidation):

NOTICE is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a general meeting of creditors of the
above-named company will be held at 12 Main North Road,
Papanui, Christchurch on the 28th day of June 1985 at 10 o’clock
in the morning for the purpose of having an 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.

Every creditor entitled to attend and vote at the meeting is entitled
to appoint a proxy (or, when that is allowed, one or more proxies)
to attend and vote instead of him. A proxy need not also be a
creditor.

Dated this 10th day of June 1985.

N. P. FAGERLUND, Liquidator.

6250

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of AUCKLAND WASTE RECOVERY LTD. (in liquidation):

NOTICE is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a meeting of creditors and members of
the above-named company will be held at 4 p.m. on the 26th day
of July 1985 at the office of Slight, Lala & Co., Chartered
Accountants, First Floor, Medical Building, 157 Great South Road,
Manurewa for the purpose of having an 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.

NOTE—This company will not pay any dividends to unsecured
creditors.

Dated this 31st day of May 1985.

R. N. SLIGHT, Liquidator.

6260

JOHNS PERRY INDUSTRIES (N.Z.) LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE
COMPANY

Pursuant to Section 335A of the Companies Act 1955

TAKE notice: I, Ian McKinley Wilson, of Victoria, Australia, the
company secretary of Johns Perry Industries (N.Z.) Ltd., hereby
give notice that I intend to apply to the District Registrar of
Companies at Auckland for a declaration of dissolution of the
company and unless there are written objections lodged with the
District Registrar of Companies within 30 days of the date of this
notice the company will be dissolved.

Dated this 7th day of June 1985.

I. McK. WILSON, Company Secretary.

6262

The Companies Act 1955

VEERSON HOLDINGS LTD.

NOTICE OF APPOINTMENT OF RECEIVER

Pursuant to Section 346 (1)

UDC Finance Ltd. hereby gives notice that James Terence Taaffc
and Cynthia Mary Kirk, both of Hastings, chartered accountants
have been appointed jointly and severally to be receivers and
managers of Veerson Holdings Ltd. under and by virtue of the
provisions of a debenture dated the 6th day of June 1984 and given
in favour of UDC Finance Ltd.

The office of the receivers and managers have been appointed is at the undertakings, property and assets of
the said Veerson Holdings Ltd. including its uncalled and unpaid
capital.

Dated the 10th day of June 1985.

Signed for and on behalf of UDC Finance Ltd.:

P. N. LAWREY, G. H. DOBBS.

6246

The Companies Act 1955

WARD SANDALS LTD.

NOTICE OF APPOINTMENT OF RECEIVER

Presented by: Westpac Banking Corporation

WESTPAC BANKING CORPORATION hereby give notice that on 8 May
1985 it appointed Donald Leroy Francis and Brian William Busing
of Deloitte Haskins and Sells, Manchester Arcade, Devon Street
East, New Plymouth as receivers of the property of the above
company under the power contained in an instrument dated 3
February 1981 being a mortgage debenture from Ward Sandals Ltd.
to Westpac Banking Corporation.

Dated at Wellington this 8th day of May 1985.

WESTPAC BANKING CORPORATION, by its Attorneys.

6247

The Companies Act 1955

MURRAY WEIR LTD.

IN LIQUIDATION

Notice of Meeting of Company

Pursuant to Section 290

NOTICE is hereby given that the annual meeting of the members
and creditors of Murray Weir Ltd. (in liquidation) will be held at
the offices of Slight, Lala & Co., 157 Great South Road, Manurewa
on the 25th day of July at 4 p.m.

Agenda:
(i) Statement of receipts and payments of liquidator.
(ii) General.

R. N. SLIGHT, Liquidator.

6259

KAURI DEPOSIT SURVEYS LTD.

NOTICE OF RESOLUTION AT EXTRAORDINARY GENERAL
MEETING OF MEMBERS

NOTICE is hereby given that at an extraordinary general meeting of
the members of the company held in Wellington on the 12th day
of June 1985 the following special resolution was passed:

1. “That the memorandum of association of the company be
   amended by deleting clause 3 thereof and substituting the following
   clause:

2. 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)”.

Dated this 12th day of June 1985.

G. B. HARFORD, Solicitor.

6258

The Companies Act 1955

EUROPACIFIC TOURISM LTD. AK. 250789

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1) (b)

Presented by: Rudd Watts & Stone, Solicitors, Auckland.

To: The Assistant Registrar of Companies, Auckland.

EQUITICORP HOLDINGS LTD., a duly incorporated company having
its registered office at Auckland, being the holder of a debenture
dated the 2nd day of October 1984 given to it by Europacific Tourism
Ltd., hereby gives notice that on the 6th day of June 1985 it
appointed David Robert Appleby and John William Boswell Burns
whose office is at the Third Floor, Victoria House, 23 Victoria Street,
Auckland as receivers and managers of all the property and
undertaking of Europacific Tourism Ltd. pursuant to the powers
contained in the said debenture.

Dated at Auckland this 6th day of June 1985.

D. R. APPLEBY and J. W. B. BURNS, Receivers.

6257