3960
THE NEW ZEALAND GAZETTE
No. 168

2. That L. W. Roberts of Whangarei, chartered accountant, being a member of the firm of Russell, Turner, Moyle & Roberts, chartered accountants, be and he is hereby appointed liquidator of the company.

Dated this 3rd day of September 1985.

L. W. ROBERTS, liquidator.

7986

FORVUE ENTERPRISES 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, I propose 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 12th day of September 1985 (the date this notice was posted in accordance with section 335A (3) (h) of the Companies Act) the Registrar may dissolve the company.

Dated this 6th day of September 1985.

A. BUTTERS, Secretary.

7983

IN the matter of the Companies Act 1955, and in the matter of WAM ELECTRICAL (HAMILTON) LTD. (in liquidation):

NOTICE is hereby given in pursuance to section 291 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held at the Boardroom of Arthur Young, Fourth Floor, A.M.P. Building, 586 Victoria Street, Hamilton, on Wednesday the 24th day of September 1985 at 10 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 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, to attend and vote instead of him. A proxy need not also be a creditor.

Dated this 6th day of September 1985.

C. J. HUGHES, Liquidator.

7988

THE COMPANIES ACT 1955
PURSUANT TO SECTION 335A

TAKE notice that SUNNYBROOK FARM LTD., a duly incorporated company having its registered office at Rotorua hereby gives notice that pursuant to section 335A of the Companies Act 1955 it proposes 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 within 30 days of the date this notice is published the Registrar may dissolve the company.

A. RIPLEY, Director.

Box 555, Rotorua.

8007

IN the matter of the Companies Act 1955, and in the matter of HOPCROFT HOLDINGS LTD.:

NOTICE is hereby given in pursuance to section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of de Lautour, Toomath & Martin, Chartered Accountants, 30 Teasdale Street, Te Awamutu on the 23rd day of September 1985 at 11 a.m. to receive the liquidator's accounts showing how the winding up has been conducted and the property on the company has been disposed of and to hear any explanations that may be given by the liquidator.

Dated this 21st day of August 1985.

M. H. DE LAUTOUR, Liquidator.

7767

IN the matter of the Companies Act 1955, and in the matter of NOVA PACIFICA PUBLISHING CO. LTD. (in receivership):

NOTICE is hereby given that by entry in the minute book pursuant to section 362 (1) of the Companies Act 1955, dated 30 August 1985, the following extraordinary resolution was passed:

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

Notice is further given that a meeting of creditors will be held on the 13th day of September 1985 at 2 p.m., at the offices of Markham and Partners, Chartered Accountants, Leaderhall House, Boulcott Street, Wellington.

Business:
(a) Consideration of a statement of the position of the affairs of the company.
(b) Nomination of a liquidator.
(c) Appointment of a committee of inspection if thought fit.

Forms of special and general proxy are enclosed and must be lodged with the registered office of the company no later than 48 hours prior to the meeting.

P. BARNABY, Secretary.

7946

The Companies Act 1955
SHORTS TRANSPORT LTD.
NOTICE OF APPOINTMENT OF RECEIVER
Pursuant to Section 346 (1)

ANZ Banking Group (New Zealand) Ltd. with reference to Shorts Transport Ltd., hereby give notice that on the 3rd day of September 1985, the company appointed Anthony Peter Southwick of Rotorua, chartered accountant, whose address for service is at the offices of Messrs Touche Ross & Co., 29 Hinemaru Street, Rotorua, as receiver of the property of this company under powers contained in the instrument dated the 30th day of June 1980. The receiver has 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 ANZ Banking Group (New Zealand) Ltd. by its solicitors, East Brewster Urquhart & Partners, per:

C. W. GILBERT.

7941

The Companies Act 1955
WAIHEKE ISLAND HOLIDAYS LTD.
NOTICE OF APPOINTMENT OF RECEIVER
Pursuant to Section 346 (i)

WAIKOA HOLDINGS LTD., a duly incorporated company having its registered office at Hamilton, hereby gives notice that on the 4th day of September 1985, it appointed Peter Leslie Shaw and Eric Ashley Taylor, both of Hamilton, chartered accountants, whose offices are at the offices of Messrs Coopers & Lybrand, Chartered Accountants, Bryant Trust Building, Alexandra Street, Hamilton, jointly and severally as receivers and managers of all the property of this company pursuant to powers contained in a debenture dated the 3rd day of May 1984 which debenture is now held by Waikoha Holdings Ltd. by virtue of a deed of assignment and transfer dated the 28th day of August 1985, executed in its favour by A.N.Z. Banking Group (New Zealand) Ltd. The receivers have been appointed in respect of all the company's undertaking and all its real and personal property and all assets and effects whatsoever and wheresoever both present and future including its uncalled and unpaid capital.

Dated this 4th day of September 1985.

Signed by Waikoha Holdings Ltd. by the affixing of its Common Seal in the presence of:

C. H. JOHNSTONE and G. H. JOHNSTONE, Directors.

7939

The Companies Act 1955
CARLISLE FLATS LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF COMPANY
Pursuant to Section 335A (3)

To: Directors, members or creditors of the company.

TAKE notice that Carlisle Flats Ltd., a duly incorporated company having its registered office at Wellington, proposes to apply to the Registrar of Companies at Wellington for a declaration of dissolution of the company pursuant to section 335A (7) of the Companies Act 1955.