THE NEW ZEALAND GAZETTE

No. 11

In the matter of the Companies Act 1955, and in the matter of O'SULLIVAN AND LANGRIDGE LTD.:

Notice is hereby given that by entry in the minute book of the company signed in accordance with section 362 (1) of the Companies Act 1955, on the 27th day of January 1986 the following resolution was passed:

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

Dated this 27th day of January 1986.

D. R. O'SULLIVAN, Director.

1523

The Companies Act 1955

C. A. FREW & SONS LTD. IN. 157667

DECLARATION OF DISSOLUTION

Pursuant to Section 335A

I, Colin Alexander Frew, of Invercargill, director of C. A. Frew & Sons Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose 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 within 30 days of the date this notice was posted, the Registrar may dissolve the company.

Dated this 22nd day of January 1986.

C. A. FREW, Director.

747 Queens Drive, Invercargill.

1525

In the matter of the Companies Act (1955), and in the matter of RADIO ENGINEERING 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, this company on the 27th day of January 1986 passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will accordingly be held in the Automobile Association Board Room, First Floor, 450 Moray Place, Dunedin on the 7th day of February 1986 at 11 a.m.

Business:

1. To consider a statement of the position of the company's affairs together with a list of the creditors and the estimated amount of their claims.

2. Nomination of liquidator and fix the basis of his remuneration.

3. Appoint, if thought fit, a committee of inspection.

4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by the liquidator of the powers set out in section 294 (1) (a) of the Companies Act, 1955.

Dated this 27th day of January 1986.

N. G. STEWART, Director.

1526

In the matter of the Companies Act 1955, and in the matter of RADIO ENGINEERING LTD.:

Notice is hereby given that by duly signed entry in the minute book of this company on the 27th day of January 1986 the following extraordinary resolution was passed by the company namely:

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

Dated this 27th day of January 1986.

N. G. STEWART, Director.

1527

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of DAWADO PENSIONS LTD. (in voluntary 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 Messrs Lawrence Anderson Buddle, Chartered Accountants, NZI House, 25–33 Victoria Street, Wellington, on Friday, the 21st day of February 1986 at 3 o'clock in the afternoon 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.

Further Business:

To consider and if thought fit to pass the following resolution with or without amendment as an extraordinary resolution namely:

"That all books and papers of the company and the liquidator be handed to Clifford Roy Turner for retention in safe custody by him in such manner as he may think fit."

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 be a member.

Dated this 28th day of January 1986.

C. R. TURNER, Liquidator.

1528

WATLING HOMES 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 Wellington for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of 2 March 1983 (the date this notice was posted) in accordance with section 335A (3) (b) of the Companies Act) the Registrar may dissolve the company.

Dated this 2nd day of March 1983.

D. H. HARVEY, Secretary.

1530

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of GOUGH & BACCHUS LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Gough & Bacchus Ltd., which is being wound up voluntarily, does hereby fix the 28th day of February 1986 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 the 28th day of January 1986.

B. E. BROOKER, Liquidator.

1529

In the High Court of New Zealand

Hamilton Registry

M. No. 481/85

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of MAEROA EQUIPMENT LEASING COMPANY LIMITED, a duly incorporated company having its registered office at Percival Place, Hamilton:

The above petition advertised in this column on the 23rd day of January 1986, was inserted in error.

When called in the High Court at Hamilton on the 3rd day of February 1986, the petitioning creditor will seek the leave of the Court for the petition to be withdrawn.

D. J. TAYLOR, Solicitor for the Petitioner.

1275