20 NOVEMBER
THE NEW ZEALAND GAZETTE
4987

are written obligations lodged with the District Registrar of
Companies within 30 days of the date of this notice the company
will be dissolved.

Dated at Tauranga this 12th day of November 1986.

B. HENDERSON, Director.

8336

In the matter of the Companies Act 1955, and in the matter
of STOR-PAK LTD. (in receivership):

NOTICE is hereby given that at the request of the directors the ANZ
Banking Group (New Zealand) Ltd. on the 7th day of November
1986 in exercise of the powers contained in an instrument dated
the 1st day of December 1981 being a mortgage debenture from
Stor-Pak Ltd. to ANZ Banking Group (New Zealand) Ltd., did
appoint Peter Reginald Howell and John Barry Mackenzie receivers
and managers of the property of the company.

The offices of the receivers are at the offices of Coopers & Lybrand,
Twelfth Floor. CML Centre. 157-165 Queen Street. Auckland.

Dated this 12th day of November 1986.

P. R. HOWELL and J. B. MACKENZIE,
As Receivers for the Debenture Holder.

8439

NOTICE CONVENING FIRST MEETING OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter
of LOGAN BROS (WAIKARI) LTD. (in voluntary liquidation):

NOTICE is given that by duly signed entry in the minute book
of this company on the 11th day of November 1986, an extraordinary
resolution was passed by the company as follows:

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

Accordingly a meeting of the creditors of the company will be
held in the Canterbury Chamber of Commerce Building, corner of
Oxford Terrace and Worcester Street. Christchurch, on the 24th day
of November 1986, at 3.30 p.m.

Business:

1. To consider a statement of the position of the company’s affairs
   and list of creditors.
2. To appoint a liquidator and fix the basis of his remuneration.
3. To appoint, if thought fit, a committee of inspection.
4. If a committee of inspection is not appointed sanction, if thought
   fit. the exercise by liquidator of powers set out in section 294 (1)
   (a).

Proxies for the meeting must be lodged at Coopers & Lybrand,
P.O. Box 13-244, Armagh, Christchurch, not later than 4 p.m. on
Friday, 21 November 1986.

K. G. G. LOGAN, Director.

8438

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

NOTICE is hereby given that the undersigned, the liquidator of
Parcom Products Ltd., which is being wound up voluntarily, does
hereby fix the 8th day of December 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 this 12th day of November 1986.

D. B. BELL, Liquidator.

Address: P.O. Box 9588. Auckland 1.

8435

In the matter of the Companies Act 1955, and in the matter
of MERV ALISON (N.Z.) LTD.:

NOTICE is hereby given that by duly signed entry in the minute
book of the above-named company on the 11th day of November
1986, the following special resolution was passed by the company,
namely:

That the company be wound up voluntarily.

Dated this 11th day of November 1986.

N. G. IMPEY, Liquidator.

8434

In the matter of the Companies Act 1955, and in the matter
of MERV ALISON HOLDINGS LTD.:

NOTICE is hereby given that by duly signed entry in the minute
book of the above-named company on the 11th day of November
1986, the following special resolution was passed by the company,
namely:

That the company be wound up voluntarily.

Dated this 11th day of November 1986.

N. G. IMPEY, Liquidator.

8433

HERNE BAY SERVICE STATION LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding Up

NOTICE is hereby given that by duly signed entry in the minute
book of the above-named company on the 11th day of November
1986, the following special resolutions were passed by the company,
namely:

1. That the company be wound up voluntarily and
2. That Lindsay Cuthbert Winter, chartered accountant of
   Auckland be appointed liquidator for the purposes of winding
   up.
3. That the remuneration of the liquidator of such services shall
   be for time necessarily occupied on the liquidation and made
   in accordance with the recommendations of professional
   charges of the New Zealand Society of Accountants.

Dated this 12th day of November 1986.

L. C. WINTER, Liquidator.

8455

NOTICE CALLING FINAL MEETING

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

NOTICE is hereby given in pursuance of section 281 of the Companies
Act 1955 that a general meeting of the above company will be held
at the offices of Touche Ross & Co., Chartered Accountants, 120
Queen Street East, Hastings on Monday, the 15th day of December
1986 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.

Further business

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

The books and papers of the company and of the liquidator
shall remain in the custody of Touche Ross & Co., Chartered
Accountants, Hastings.

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.

G. R. RICHARDS, Liquidator.

8454

STORTFORD BUTCHERY AND DELICATESSEN LTD.

NOTICE OF MEMBERS’ VOLUNTARY WINDING UP RESOLUTION

PURSUANT to section 269 of the Companies Act 1955, notice is
hereby given that by entry in its minute book, the above-named
company, on the 10th day of November 1986 passed the following
special resolution:

“That the company be wound up voluntarily and that Gerard
Kevin Bryant of Hastings, chartered accountant, be and he
is hereby appointed liquidator for the purpose of winding up
the company and distributing its assets.”

Any person firm or company having any claim against the
company is required to furnish full particulars of such claim to the
liquidator whose postal address is P.O. Box 941, Hastings on or
before the 12th day of December 1986.

Dated this 14th day of November 1986.

G. K. BRYANT, Liquidator.

8452