3218 THE NEW ZEALAND GAZETTE No. 107

SIMUNOVICH FISHERIES LTD.
NOTICE is hereby given of an extraordinary general meeting of
Simunovich Fisheries Ltd. to be held on Friday, the 24th day of
July 1987 at 11 a.m. at the offices of the company at 1 Market Place,
Auckland.

Business:
The purpose of the meeting is to consider, and if thought fit, to
pass the following as a special resolution which provides for the
alteration of the provisions of the memorandum of association of
the company with respect to the objects and powers of the company:

"1. That the memorandum of association of the company be
altered by deleting clause 3 thereof which sets forth the objects
and powers of the company.

2. That the company shall henceforth have the right, powers
   and privileges of a natural person including the powers
   referred to in subsection (1) of section 15A of the Companies
   Act 1955."

I. SIMUNOVICH and N. SIMUNOVICH, Directors.
4246 1c

The Companies Act 1955
PARKVALE COURTS LTD.
IN LIQUIDATION
Notice Calling Final Meeting
NOTICE is hereby given in pursuance of section 281 of the Companies
Act 1955, that an ordinary general meeting of the company will be
held at the offices of Messrs Coopers & Lybrand, 202 Warren Street,
Hastings, on the 24th day of July 1987 at 9 a.m. 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 further explanation thereof by the liquidator.

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

"That the liquidator be authorised to dispose of the books of the
company and of the liquidator as he thinks 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 also be a member.

C. M. KIRK and J. T. TAAFFE, Liquidators.
Address of Liquidator: 202 Warren Street North, Hastings.
4247 1c

B. J. & D. M. THURGOOD LTD.
I, Bruce John Thurgood being a director of B. J. & D. M. Thurgood
Ltd. hereby give notice that I propose to apply to the Registrar of
Companies for 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 9th day of July 1987.

B. J. THURGOOD, Director.
4249

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter
of McCARTHY BUILDING CONTRACTORS LTD. (in
liquidation):

NOTICE is hereby given that the undersigned, the joint liquidator
of the above-named company which is being wound up, does hereby
fix the 5th day of August 1987, 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 or any
distribution made before the debts are proved or, as the case may
be, from objecting to any distribution.

Dated this 3rd day of July 1987.

M. P. STIASSNY, Joint Liquidator.
Address of Joint Liquidator: Care of Touche Ross & Co., Seventh
Floor, Quay Towers, 29 Customs Street West, Auckland 1.
4254

WILSON & HORTON LTD.
NOTICE OF GENERAL MEETING AT WHICH A SPECIAL
RESOLUTION FOR ALTERATION OF THE MEMORANDUM OF
ASSOCIATION IS TO BE PROPOSED
Pursuant to Section 18 of the Companies Act 1955

NOTICE is hereby given that at the annual general meeting of the
members of Wilson & Horton Ltd. to be at Kingsgate Convention
Centre, Lower Albert Street, Auckland, on Wednesday, 22 July 1987
at 2.30 p.m. the following will be proposed as a special resolution:

That the memorandum of association of the company be altered
by deleting clause 3 thereof in its entirety and renumbering the
following clauses accordingly and

That the company shall henceforth have the rights, powers
and privileges of a natural person including the powers referred
to in section 15A (1) (a) to (h) of the Companies Act 1955.

G. D. CAISLEY, Secretary.
4255 1c

IN the matter of LEPPERS HARDWARE (1983) LTD. and in the
matter of a debenture issued by Leppers Hardware (1983) Ltd.
(hereinafter called "the debtor company") in favour of Kenneth
Arthur William Gee of Christchurch, accountant (hereinafter called
"the lender"):

WHEREAS the debtor company issued a debenture bearing date the
20th day of December 1983 in favour of the lender securing the
sum of twenty seven thousand five hundred dollars ($27,500) plus
interest and further advances and financial accommodation given
by the lender to the debtor company.

And whereas pursuant to the terms of the said debenture all
indebtedness secured by the said debenture is payable to the lender
immediately upon it being incurred.

And whereas the debtor company has not paid the amount secured
by the said debenture and has failed to carry on the business of the
company to the reasonable satisfaction of the lender and accordingly
is in default thereunder.

Now therefore in pursuance of the powers conferred by the said
debenture the lender does hereby appoint Mervyn George Stanley
Earl of Christchurch, chartered accountant to be receiver and
manager of the property charged by the said debenture with all
powers conferred upon a receiver and manager under the provisions
of the said debenture and the lender does hereby agree that the
receiver and manager shall be entitled to charge and be paid all
professional fees at rates charged by Messrs Chambers Nicholls from
time to time together with all disbursements he shall incur in
connection with his appointment and the carrying out of his duties
as receiver and manager.

Dated this 1st day of July 1987.

K. A. W. GEE.
4256

CROUCH ENGINEERING 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 Hamilton for a declaration of dissolution
of the company.

Unless written objection is made to the Registrar within 30 days
of 9 July 1987 (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 July 1987.

P. G. CROUCH, Director.
4258 1c

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter
of DANDENDONG DEVELOPMENTS LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of the
above-named company which is being wound up, do hereby fix the
31st day of July 1987, as the day on or before which the creditors
of the company are to prove their debts or claims, and to establish