5118 THE NEW ZEALAND GAZETTE No. 189

A member entitled to attend and vote at the meeting may appoint
a proxy to attend and vote instead of him. A proxy need not be a
member of the company.

Dated this 19th day of November 1986.

A. G. LEWIS, Liquidator.

8632

IN the matter of the Companies Act 1955, and in the matter
of KEYWORTH & WALKER LTD. (in voluntary liquidation)
members’ winding up:

PURSUANT to a special resolution signed by all shareholders of the
above company by entry in the minute book thereof, pursuant to
the provisions of section 362 and dated the 18th day of November
1986, the following special resolution was duly passed viz:

1. That the company be wound up voluntarily.

2. That Keith Irwin Hinton of Rotorua, chartered accountant be
   and is appointed liquidator of the company.

Dated the 18th day of November 1986.

K. I. HINTON, Secretary.

8633

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of EMPLOYEE COMMUNICATIONS LTD. formerly FIRST
NATIONAL BROKERS LTD.:

NOTICE is hereby given that by duly signed entry in the minute
book of the above-named company on the 14th day of November
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”.

On the 14th day of November 1986 the company passed a
resolution that the Official Assignee be appointed provisional
liquidator. On the 14th day of November 1986 Gerald Stanley Rea
and Frederick Nelson Watson whose address is care of Messrs Peat,
Marwick, Mitchell & Co., Tenth Floor, National Mutual Centre,
Shortland Street, Auckland, were appointed provisional liquidators
in place of the Official Assignee.

Dated this 14th day of November 1986.

E. M. MOLLARD and P. C. MOLLARD, Directors.

8634

NOTICE OF SPECIAL RESOLUTION TO ALTER
MEMORANDUM

NOTICE is hereby given that LEYLAND INVESTMENTS LTD.
will hold its eighty-ninth annual general meeting of shareholders at
the Kingsgate Centre, Lower Albert Street, Auckland on Friday, 12
December 1986 at 10 a.m. It is intended at that meeting to propose
as a special resolution, a resolution for the alteration of the provisions
of the memorandum of Leyland Investments Ltd. with respect to
the objects and powers of Leyland Investments Ltd.

8635

IN the matter of the Companies Act 1955, and in the matter
of BROADACRE FARM LTD.:

NOTICE is hereby given that Broadacre Farm Ltd. has ceased to
operate and has discharged its debts and liabilities. The company
is making application to the Registrar of Companies to be dissolved
under section 335A of the Companies Act 1955.

Any objections should be made in writing to the District Registrar
of Companies, Private Bag, Gisborne, within 30 days of this notice.

Dated at Gisborne this 19th day of November 1986.

W. J. OATES, Secretary.

8638

NOTICE CALLING FINAL MEETINGS OF MEMBERS AND
CREDITORS

IN the matter of the Companies Act 1955, and in the matter
of COMPUTER NOW (BROWNS BAY) LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies
Act 1955, that meetings of the members and creditors of the above-
named company will be held at the offices of Peat, Marwick, Mitchell
& Co., Tenth Floor, National Mutual Centre, Shortland Street,
Auckland at 4 p.m. on the 15th day of December 1986 for the
purpose of having an account laid before the meetings showing how
the winding up has been conducted and the property of the company
has been disposed of, and to receive any explanations thereof by
the liquidator, and to determine the manner in which the books,
accounts and documents of the company and of the liquidator are
to be disposed of.

Every member or creditor entitled to attend and vote at the
meetings is entitled to appoint a proxy to attend and vote instead
of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices
of Peat, Marwick, Mitchell & Co., Tenth Floor, National Mutual
Centre, Shortland Street, Auckland, not later than 4 o’clock in the
afternoon on the 12th day of December 1986.

Dated this 24th day of November 1986.

G. S. REA, Liquidator.

8645

DISSOLUTION OF SOLVENT COMPANY

IN the matter of the Companies Act 1955, and in the matter
of LEWIS JECKS NOMINEES LTD. HN. 90100:

TAKE notice that the directors of Lewis Jecks Nominees Ltd. propose
to apply to the Registrar of Companies for a declaration of
dissolution of that company and that unless written objection is
made to the Registrar within 30 days the Registrar may dissolve
the company.

Dated this 21st day of November.

S. R. MAKGILL, Director.

8674

R. J. CHARLESTON & SONS LTD. HN. 180891

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 Hamilton for a declaration of dissolution
of the company.

Unless written objection is made to the Registrar within 30 days
of 29 November 1986 (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 25th day of November 1986.

D. M. TAYLOR, Secretary.

8673

COASTLINE INVESTMENT CO. LTD. HN. 201165

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 Hamilton for a declaration of dissolution
of the company.

Unless written objection is made to the Registrar within 30 days
of the date of publication of this notice the Registrar may dissolve
the company.

Dated this 21st day of November 1986.

D. GANNON, Secretary.

8667

NOTICE CALLING FINAL MEETING OF MEMBERS AND
CREDITORS

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

NOTICE is hereby given in pursuance of section 291 of the Companies
Act 1955, that meetings of the members and creditors of the above-
named company will be held at the offices of Peat Marwick Mitchell
& Co., 192 Spey Street, Invercargill at 4.30 p.m. on the 12th day
of December 1986 for the purpose of having an account laid before
the meetings showing how the winding up has been conducted and
the property of the company has been disposed of, and to receive
any explanations thereof by the liquidator, and to determine the
manner in which the books, accounts and documents of the company
and of the liquidator are to be disposed of.