12 SEPTEMBER
THE NEW ZEALAND GAZETTE
3961

Objections by any director, members or creditor of the company
must be received by the Registrar of Companies at Wellington within
30 days from the date of publication of this notice.

Dated at Wellington this 2nd day of September 1985.

A. J. HENWOOD,
Solicitor for the Company.

7934

GORDON WHITES FOODMART 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, Robert Eric Cooper
propose to apply to the Registrar of Companies at Dunedin for the
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 2nd day of September 1985.

R. E. COOPER, Applicant.

7933

MARAC HOLDINGS LTD.
NOTICE OF PROPOSAL TO ALTER MEMORANDUM OF ASSOCIATION
Pursuant to Section 18 of the Companies Act 1955

MARAC HOLDINGS LTD. hereby gives notice that at the annual
general meeting to be held on the 9th day of October 1985 at 4 p.m.
at Regent Hotel, Lower Albert Street, Auckland, the following will
be proposed as a special resolution:

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

“3 The company shall be the rights, powers and privileges
of a natural person, including the powers set out in
subsection 15A (1) of the Companies Act 1955”.

G. D. NICCOL, Corporate Secretary.

7957

NOTICE OF MEMBERS’ VOLUNTARY WINDING-UP
RESOLUTION

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

NOTICE is hereby given that by entry in the minute book of the
company pursuant to section 362 of the Companies Act 1955, the
following special resolution was passed on the 26th day of August
1985:

“That a declaration of solvency having been filed in accordance
with section 274 (2) of the Companies Act 1955, the company
be wound up voluntarily and that Peter John Kendall be
appointed liquidator”.

Dated this 4th day of September 1985.

P. J. KENDALL, Liquidator.

Address of Liquidator: J. F. Anderson & Co., Chartered
Accountants, P.O. Box 33-070, Takapuna 9.

9754

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of SIOTA INVESTMENTS LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Siota
Investments Ltd., which is being wound up voluntarily, does hereby
fix the 30th day of September 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 distribution.

Dated this 4th day of September 1985.

P. J. KENDALL, Liquidator.

Address of Liquidator: J. F. Anderson & Co., Chartered
Accountants, P.O. Box 33-070, Takapuna 9.

7955

The Companies Act 1955
STEVENS PHARMACEUTICALS (SOUTHLAND) LTD.
NOTICE OF APPOINTMENT OF RECEIVER

Pursuant to Section 346

HEREBY gives notice that on 2 September 1985, the company
appointed Bryan Bruce Collie, chartered accountant, of Queenstown
as receiver of the property of the above company under the power
contained in an instrument dated the 17th day of September 1981.

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

Dated at Christchurch on the 2nd day of September 1985.

Signed for and on behalf of Stevens Pharmaceuticals (Southland)
Ltd.:

B. A. BUTLER and C. VANDERSPEK.

7961

In the matter of the Companies Act 1955, and in the matter
of RAYCO CONSTRUCTION LTD.:

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 27th day of August 1985, passed a
resolution for voluntary winding up, and that a meeting of the
creditors of the above-named company will accordingly be held at
Touche Ross & Co., Hinemaru Street, Rotorua on Friday, the 6th
day of September 1985 at 10 o’clock in the forenoon.

Business:

Consideration of a statement of the position of the company’s
affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Dated this 27th day of August 1985.

By order of the directors.

R. J. L. SHAND, Secretary.

7965

NOTICE OF INTENTION TO PASS SPECIAL RESOLUTION

PURSUANT TO SECTION 18 OF THE COMPANIES ACT 1955

IN the matter of the Companies Act 1955, and in the matter
of section 7 of the Companies Amendment Act (No. 2) 1983:

NOTICE is hereby given that at a meeting of the members of S. A.
ENGLAND LTD., proposed to be held on the 20th day of September
1985, a special resolution is proposed affecting the objects for which
the company is established and, pursuant to the provisions of section
15A of the said Act, the powers of the company specified or implied
in its memorandum of association.

This notice is given by Philip Gerald Anthony Coburn of
Christchurch, solicitor, as solicitor for the company:

P. G. A. COBURN.

7964

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, Leadenhall 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.

P. BARNABY, Secretary.

7963