THE NEW ZEALAND GAZETTE

No. 11

Unless written objection is made to the Registrar within 30 days after the date of this notice or such later date as the section may require, the Registrar may dissolve the company.

Dated this 27th day of January 1987.

H. L. ROSS, Applicant.

9738

A. & G. GERONDIS LTD.

In Voluntary Liquidation

Members' Voluntary Winding Up Notice Calling Final Meeting

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 Ian A. Guild, Chartered Accountant, 17 Garret Street, Wellington, on the 13th day of February 1987 at 2.15 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.

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 26th day of January 1987.

I. A. GUILD, Liquidator.

9739

PERRY AND RODD 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 Nelson for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of the 27th day of January 1987 (the date this notice was posted in accordance with section 335A (3) (b) of the Companies Act 1955) the Registrar may dissolve the company.

Dated this 10th day of December 1986.

D. RODD, Director.

9742

FOCUS TRAVEL LTD.

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of the members of Focus Travel Ltd. will be held at the offices of Messrs Bell Gully Buddle Weir, Ninth Floor, ASB Building, corner Queen and Wellesley Streets, Auckland on Wednesday, 18 February 1987 at 2.30 p.m., for the purpose of considering and, if thought fit, of passing, as a special resolution, the following resolution:

"That the provisions of the memorandum of association with respect to the objects of the company be amended 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."

Dated this 23rd day of January 1987.

M. S. COYLE, Secretary.

9743

NOTICE OF MEETING OF CREDITORS WHERE WINDING UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK

Under Section 362

In the matter of the Companies Act 1955, and in the matter of INNKEEPER SUPPLIES 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, the above-named company on the 27th day of January 1987, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the premises of Touche Ross and Company, Chartered Accountants, 29 Hinenamu Street, Rotorua on the 9th day of February 1987 at 10.30 o'clock in the forenoon.

Business:

Consideration of a statement of the position of the company's affairs and list of creditors, etc.

Appointment of committee of inspection if thought fit.

A form of general proxy is enclosed herewith. Proxies to be used at the meeting must be lodged at the offices of Touche Ross & Co., 29 Hinenamu Street, Rotorua, not later than 4 o'clock in the afternoon of the 6th day of February 1987.

Dated this 27th day of January 1987.

By order of the directors:

T. J. HEMMINGSEN, Managing Director.

9744

FLICKERS VIDEO 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 29 January 1987 (the date this notice was posted in accordance with section 335A (3) (b) of the Companies Act 1955) the Registrar may dissolve the company.

Dated this 29th day of January 1987.

D. R. GRAY, Secretary.

9745

THE COMPANIES ACT 1955

IN compliance with section 405, subsection 1 of the Companies Act 1955, YOUNGS RUBBER CORPORATION hereby give notice of its intention to cease to have a place of business in New Zealand.

This intention shall take effect 3 months from the date of publication of this notice in the Gazette in accordance with section 405 (2).

9221

THE COMPANIES ACT 1955

Notice of Intention to Cease to Have a Place of Business in New Zealand

Pursuant to section 405 the MELODY SCHOOL OF MUSIC PTY. COMPANY No. WN.28510 hereby gives notice of its intention to cease to have a place of business as from 30 June 1987.

I. MACKINNON, Director.

9195

BAKER PRODUCTION SERVICES AUSTRALIA PTY LTD.

Notice is hereby given in pursuance of section 405(2) of the Companies Act 1955, that Baker Production Services Australia Pty Ltd, a company incorporated in Australia but having a place of business in New Zealand intends to cease to have a place of business in New Zealand as from the 29th day of May 1987.

J. ARNOLD, Director.

9272

DAIDO (AUSTRALASIA) PTY LTD.

Notice is hereby given pursuant to section 405 (2) of the Companies Act 1955, that Daido (Australasia) Pty Ltd, a company incorporated in Australia but having a place of business in New Zealand at Wellington intends to cease to have a place of business in New Zealand as from the 31st day of March 1987.

Dated this 1st day of December 1986.

R. W. BROWN, Director.