THE NEW ZEALAND GAZETTE

NO. 215

Square, Auckland (P.O. Box 33, Auckland), as receivers and managers of all the assets of the above company under the power contained in an instrument dated the 31st day of January 1985 being a mortgage debenture from Pronto Automotive Supplies (1985) Ltd. to Westpac Banking Corporation.

Dated at Wellington this 14th day of November 1985.

By its attorneys:

WESTPAC BANKING CORPORATION.

9344

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of RAFFLES RESTAURANT LTD. (in voluntary 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 in the Boardroom of Arthur Young, Second Floor of Arthur Young House, 45 Marine Parade, Napier on Friday, the 6th day of December 1985 at 10.30 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 company 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 resolution as an extraordinary resolution, namely:

“That the books and papers of the company and of the liquidators be committed to the custody of the liquidators under section 328 (1) (b) and (2) of the Companies Act 1955.”

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 also be a member.

Dated this 18th day of November 1985.

W. B. BUTLER and J. R. O’SHAUGHNESSY, Liquidators.

9345

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of RAFFLES RESTAURANT LTD. (in voluntary liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held in the Boardroom of Arthur Young, Second Floor of Arthur Young House, 45 Marine Parade, Napier on Friday, the 6th day of December 1985 at 11 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 liquidators.

Further Business:

To consider and if thought fit to pass the following resolution as an extraordinary resolution, namely:

“That the books and papers of the company and of the liquidators be committed to the custody of the liquidators under section 328 (1) (b) and (2) of the Companies Act 1955.”

Proxy forms to be used for the meeting must be lodged with the liquidators not later than 4 p.m. on Thursday, the 5th day of December 1985, either by hand at the office of Arthur Young, Second Floor, Arthur Young House, 45 Marine Parade, Napier, or per P.O. Box 1145, Napier.

Dated this 18th day of November 1985.

W. B. BUTLER and J. R. O’SHAUGHNESSY, Liquidators.

9346

NOTICE OF FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of CLIVEDALE FARM LTD. (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Arthur Young, Chartered Accountants, Level 10, State Insurance Building, Rangiitikei Street, Palmerston North on Friday, 6 December 1985 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 company has been disposed of, and to receive any explanation thereof by the liquidator.

9347

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 also be a member.

Dated this 11th day of November 1985.

I. G. S. DONALD, Liquidator.

The Companies Act 1955

VILLA MARIA WINES LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1)

Notice is hereby given that following a request from the directors, the ANZ Banking Group (New Zealand) Ltd. on the 15th day of November 1985 appointed Messrs Peter Reginald Howell and John Lawrence Vague, both chartered accountants of Auckland as receivers and managers of the property and assets of Villa Maria Wines Ltd. under the powers contained in a mortgage debenture dated the 15th day of December 1977 given by this company.

The offices of the receivers and managers are at the offices of Messrs Coopers & Lybrand, Chartered Accountants, Twelfth Floor, CML Centre, 157–165 Queen Street, Auckland.

Dated this 15th day of November 1985.

P. R. HOWELL, Receiver.

9371

The Companies Act 1955

HOUSE OF WINE LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1)

Notice is hereby given that following a request from the directors, the ANZ Banking Group (New Zealand) Ltd. on the 15th day of November 1985 appointed Messrs Peter Reginald Howell and John Lawrence Vague, both chartered accountants of Auckland as receivers and managers of the property and assets of House of Wine Ltd. under the powers contained in a mortgage debenture dated the 15th day of December 1977 given by this company.

The offices of the receivers and managers are at the offices of Messrs Coopers & Lybrand, Chartered Accountants, Twelfth Floor, CML Centre, 157–165 Queen Street, Auckland.

Dated this 15th day of November 1985.

P. R. HOWELL, Receiver.

9372

The Companies Act 1955

VIDAL WINE PRODUCERS LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1)

Notice is hereby given that following a request from the directors, the ANZ Banking Group (New Zealand) Ltd. on the 15th day of November 1985 appointed Messrs Peter Reginald Howell and John Lawrence Vague, both chartered accountants of Auckland as receivers and managers of the property and assets of Vidal Wine Producers Ltd. under the powers contained in a mortgage debenture dated the 15th day of December 1977 given by this company.

The offices of the receivers and managers are at the offices of Messrs Coopers & Lybrand, Chartered Accountants, Twelfth Floor, CML Centre, 157–165 Queen Street, Auckland.

Dated this 15th day of November 1985.

P. R. HOWELL, Receiver.

9373

The Companies Act 1955

VILLA MARIA WINESHOP LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1)

Notice is hereby given that following a request from the directors, the ANZ Banking Group (New Zealand) Ltd. on the 15th day of November 1985 appointed Messrs Peter Reginald Howell and John Lawrence Vague, both chartered accountants of Auckland as receivers and managers of the property and assets of Villa Maria Wineshop Ltd. under the powers contained in a mortgage debenture dated the 15th day of December 1977 given by this company.

The offices of the receivers and managers are at the offices of Messrs Coopers & Lybrand, Chartered Accountants, Twelfth Floor, CML Centre, 157–165 Queen Street, Auckland.

Dated this 15th day of November 1985.

P. R. HOWELL, Receiver.