4488
THE NEW ZEALAND GAZETTE
No. 163

The Companies Act 1955
SERVANT ELECTRONICS LTD.

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company on the 12th day of September 1987, the following resolution was passed by the company:

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

Dated this 17th day of September 1987.
H. R. PICK, Director.

6937

R. A. & I. L. MILNE LTD.

NOTICE is hereby given that in accordance with the provision of section 335A of the Companies Act 1955, I. Robert Allardyce Milne, propose to apply to the Registrar of Companies at Dunedin for a declaration of dissolution of the above company.

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 1st day of September 1987.
R. A. MILNE, Director.

6930

The Companies Act 1955
BAY TRANSMISSION SERVICES LTD.

NOTICE is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Bay Transmission Services Ltd. on the 15th day of September 1987 passed a resolution for a creditors’ voluntary winding up and accordingly a meeting of creditors will be held at the Touche Ross Boardroom, Hinemaru Street, Rotorua on Monday, the 28th day of September 1987 at 11 a.m.

Business:

1. Consideration of a statement of the position of the affairs of the company.
2. Nomination of a liquidator.
3. Appointment of committee of inspection if required.

Proxies to be used at the meeting must be lodged at the registered office of the company at Unit 3, Hyland Court, Hyland Crescent, Rotorua, not later than 4 o’clock in the afternoon of the 25th day of September 1987.

Dated this 16th day of September 1987.
A. McIVER, Director.

6929

NOTICE OF INTENTION TO SEEK A DECLARATION OF DISSOLUTION OF A COMPANY

IN the matter of the Companies Act 1955, and in the matter of MILDON ENTERPRISES LTD., a duly incorporated company having its registered office at 120e Queen Street, Hastings:

In terms of section 335A of the Companies Act 1955, as inserted by the Companies Amendment Act 1980, I hereby give notice that I propose to apply to the Registrar of Companies for an order of dissolution of this company.

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

Dated this 21st day of September 1987.
W. C. MILDON, Director.

6928

In the matter of the Companies Act 1955, and in the matter of M & M PAINTS LTD.:

NOTICE is hereby given that M & M Paints 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 18th day of September 1987.
J. R. MOIR, Secretary.

6927

In the matter of section 335A of the Companies Act 1955, and in the matter of GILBROOKE FLATS LTD. at Hastings:

I, Ada Kathleen Lange of Hastings, widow, a director of Gilbrooke Flats Ltd. at Hastings, hereby give notice that I propose to apply to the Registrar of Companies at Napier for a declaration of dissolution of Gilbrooke Flats Ltd. and that unless written objection is made to the Registrar of Companies at Napier within 30 days of the publication of this notice, the Registrar may dissolve the company.

Dated at Hastings this 17th day of September 1987.
A. LANGE, Director.

6926

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

MARAC FINANCE LTD., MARAC FINANCIAL SERVICES LTD. and MARAC CORPORATION LTD., duly incorporated companies having their respective registered offices at Auckland, hereby give notice that on the 27th day of August 1987 and pursuant to deed of debenture dated the 13th day of August 1985, they appointed John Michael Cronin and Richard Owen Collinge, both of Messrs Cronin Collinge & Associates, Chartered Accountants, Willow Street, Tauranga as receivers and managers of Morcross Holdings Ltd., a duly incorporated company having its registered office at Tauranga in respect of that company’s amusement parlour business at Tauranga.

Dated at Tauranga this 18th day of September 1987.
Marac Finance Ltd., Marac Financial Services Ltd. and Marac Corporation Ltd. by their solicitors and duly authorised agents, per:
COONEY LEES & MORGAN.

6923

INSPIRATION CLOTHING COMPANY LTD.
NOTICE OF GENERAL MEETING

NOTICE is given that a general meeting of the members of the company will be held on Friday, 16 October 1987 at the offices of Peat Marwick, Chartered Accountants, Hallensteins Building, 391 Victoria Street, Hamilton at 11 a.m., for the purpose of considering and, if thought fit, passing the following motions and special resolutions:

1. “That the company alter its memorandum of association pursuant to section 18 (1) (a) and (c) of the Companies Act 1955 by omitting all the objects enumerated in clause C of the memorandum of association of the company.”

2. “That the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955), except in so far as the exercise of those rights, powers and privileges may be restricted or prohibited.”

A. L. LAURIDSEN, Secretary.

6869

The Companies Act 1955
NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS

J. RATTRAY & SON LTD., a duly incorporated company having its registered office at Christchurch, hereby gives notice that on the 11th day of September 1987, it appointed Brian William McCloy and Graham Stuart Dick, chartered accountants of Invercargill as receivers and managers of the property of GILMOURS FRUIT MARKET (1986) LTD. under the powers contained in a debenture dated the 18th day of August 1986 which property consists of all the undertaking, goodwill and assets relating to the operation of the business carried on by the said Gilmours Fruit Market (1986) Ltd. (in receivership).

Further particulars can be obtained from the receiver whose address for the purpose of this receivership is care of Coopers & Lybrand, 160 Spey Street, Invercargill.

Dated this 14th day of September 1987.
J. Rattray & Son Ltd. by its duly authorised agent, per:
J. G. BROWN.

6871