3070 THE NEW ZEALAND GAZETTE NO. 101

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

Notice is hereby given that the undersigned, the liquidator of Don Milne Ltd., which is being wound up voluntarily, does hereby fix the 23rd day of July 1987, as the day on or before which 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 23rd day of June 1987.

J. M. McDONALD, A.C.A., Liquidator.
Chambers Nicholls, 5–9 Carlton Gore Road, Auckland 3.

4086

PIARERE FARMS LTD.

NOTICE OF SPECIAL RESOLUTION

Notice is hereby given that at an extraordinary general meeting of the above-named company by a duly signed entry in the minute book of the company on the 15th day of June 1987, the following special resolution was passed by the company. 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 J. B. Christophers be appointed liquidator of the company.

Dated this 15th day of June 1987.

J. B. CHRISTOPHERS, Chartered Accountant.
P.O. Box 22, Matamata.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

FARMKEY NEW ZEALAND LTD.

Pursuant to Section 335A of the Companies Act 1955

Take notice I, Judith Kay Johnson of Wellington, the company secretary of Farmkey New Zealand Ltd., hereby give notice that I intend to apply to the District Registrar of Companies at Wellington for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

J. K. JOHNSON, Company Secretary.

4093

In the matter of the Companies Act 1955, and in the matter of UNITOR SHIPS SERVICE (NZ) 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 Deloitte Haskins & Sells, Chartered Accountants, Downtown House, Queen Street, Auckland on Friday, the 7th day of August 1987 at 12 o’clock, 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:

“That the books and papers be retained by the liquidator for 5 years and then destroyed”.

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 June 1987.

R. S. HAY, Liquidator.

4094

In the matter of the Companies Act 1955, and in the matter of ELLIS FOODMARKET LTD.:

I, Nancy Irene Ellis being a director of Ellis Foodmarket Ltd., hereby give notice that I propose to apply to the Registrar of Companies for a declaration of dissolution of the company, pursuant to section 335A of the Companies Act 1955.

Unless written objection is made to the District Registrar of Companies, Private Bag, Hamilton within 30 days of the publication of this notice the Registrar may dissolve the company.

Dated at Hamilton this 2nd day of July 1987.

N. I. ELLIS, Director.

4103

In the matter of the Companies Act 1955, and in the matter of BURNLEA ENTERPRISES LTD.:

I, Tonia Maria Scholes being a director of Burnlea Enterprises Ltd., hereby give notice that I propose to apply to the Registrar of Companies for a declaration of dissolution of the company, pursuant to section 335A of the Companies Act 1955.

Unless written objection is made to the District Registrar of Companies, Private Bag, Hamilton within 30 days of the publication of this notice the Registrar may dissolve the company.

Dated at Hamilton this 2nd day of July 1987.

T. M. SCHOLES, Director.

4104

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of IAN HAMILTON LTD. (in liquidation).

Notice is hereby given that the undersigned, the liquidator of Ian Hamilton Ltd., which is being wound up voluntarily, does hereby fix the 23rd day of July 1987, as the day on or before which 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 23rd day of June 1987.

J. M. McDONALD, A.C.A., Liquidator.
Chambers Nicholls, 5–9 Carlton Gore Road, Auckland 3.

4088

In the matter of the Companies Act 1955, and in the matter of IAN HAMILTON LTD.:

Notice is hereby given that a special general meeting of shareholders of the above-named company duly convened and held on the 16th day of June 1987, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily and that James Michael McDonald, chartered accountant of Auckland, be and hereby is appointed liquidator of the company.”

Dated this 23rd day of June 1987.

J. M. McDONALD, A.C.A., Liquidator.

4089

BARRY GROUCOUT LTD.

NOTICE OF INTENTION TO APPLY FOR DECLARATION OF DISSOLUTION

Take notice that we, Messrs Odlin & McGrath of Lower Hutt, chartered accountants, the company secretary of Barry Groucout Ltd., hereby give notice that we intend to apply to the District Registrar of Companies at Wellington for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

4092

NOTICE OF SPECIAL RESOLUTION

In the matter of the Companies Act 1955, and in the matter of DON MILNE LTD.:

Notice is hereby given that a special general meeting of shareholders of the above-named company duly convened and held on the 16th day of June 1987, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily and that James Michael McDonald, chartered accountant of Auckland, be and hereby is appointed liquidator of the company.”

Dated this 23rd day of June 1987.

J. M. McDONALD, A.C.A., Liquidator.