24 SEPTEMBER
THE NEW ZEALAND GAZETTE
4491

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 14th day of September 1987.

W. J. AINGER, Liquidator.

Liquidator’s Address: Care of Lawrence Anderson Buddle, Chartered Accountants, P.O. Box 13-250, Christchurch.

6895

NOTICE OF MEETING OF CREDITORS

In the matter of the Companies Act 1955, and in the matter of ALFRED BERBER SALES & MARKETING LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 290 of the Companies Act 1955, that a general meeting of the creditors of the above-named company will be held at the offices of Lawrence Anderson Buddle, Chartered Accountants, 208 Oxford Terrace, Christchurch, on the 7th day of October 1987 at 11.45 a.m. for the purpose of having an account laid before it showing how the winding up has been conducted during the preceding year and to receive any explanation thereof by the liquidator.

Every creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the undersigned at the offices of Lawrence Anderson Buddle on the 6th day of October 1987.

Dated this 14th day of September 1987.

W. J. AINGER, Liquidator.

Liquidator’s Address: Care of Lawrence Anderson Buddle, Chartered Accountants, P.O. Box 13-250, Christchurch.

6896

NOTICE OF MEETING OF COMPANY

In the matter of the Companies Act 1955, and in the matter of ALFRED BERBER SALES & MARKETING LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 290 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Lawrence Anderson Buddle, Chartered Accountants, 208 Oxford Terrace, Christchurch, on the 7th day of October 1987 at 11.30 a.m. for the purpose of having an account laid before it showing how the winding up has been conducted during the preceding year 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 14th day of September 1987.

W. J. AINGER, Liquidator.

Liquidator’s Address: Care of Lawrence Anderson Buddle, Chartered Accountants, P.O. Box 13-250, Christchurch.

6897

The Companies Act 1955

IMPERIAL TOBACCO CO. OF NZ LTD.

NOTICE is hereby given that Imperial Tobacco Co. of NZ Ltd. proposes to apply to the Registrar of Companies for a declaration of dissolution pursuant to section 335A of the Companies Act 1955. Unless written objection is made to the Registrar of Companies within 30 days of the date of publication of this notice, the Registrar may dissolve the company.

Dated at Petone this 16th day of September 1987.

B. DARWEN, Secretary.

6898

The Companies Act 1955

ST JAMES TOBACCO COMPANY OF NZ LTD.

NOTICE is hereby given that St James Tobacco Company of NZ Ltd. proposes to apply to the Registrar of Companies for a declaration of dissolution pursuant to section 335A of the Companies Act 1955. Unless written objection is made to the Registrar within 30 days of the date of publication of this notice, the Registrar of Companies may dissolve the company.

Dated at Petone this 16th day of September 1987.

B. DARWEN, Secretary.

6899

KERBING & CONCRETE SPECIALISTS LTD. HN. 200602

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, Kerbing & Concrete Specialists Ltd. 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 this notice was posted, the Registrar may dissolve the company.

Dated this 17th day of September 1987.

R. N. FRASER, Director.

Windsor Building, Eruera Street, P.O. Box 1049, Rotorua.

6907

NOTICE OF RESOLUTION FOR MEMBERS VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter of JOVAN FRAGRANCES LTD.:

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company, the following special resolution was passed by the company on the 16th day of September 1987:

That as the company has ceased to actively trade, and as a declaration of solvency has been filed in accordance with section 274 (2) of the Companies Act 1955, the company should now be wound up voluntarily and James R. Branton of Auckland, company secretary, be appointed as liquidator.

Dated this 17th day of September 1987.

J. R. BRANTON, Liquidator.

Address for Liquidator: Care of Brandon Brookfield, P.O. Box 240, Auckland 1.

6920

The Companies Act 1955

R. SEYMOUR LTD. AK. 048409

NOTICE OF VOLUNTARY WINDING UP

NOTICE is hereby given that a duly signed entry in the minute book of the above-named company on the 16th day of September 1987, the following special resolution was passed by the company:

“That the company be wound up voluntarily.”

Dated this 16th day of September 1987.

R. J. WILLIS, Liquidator.

Address: Staple Roadway, Eighth Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1.

6921

RAGS RETAIL LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1) of the Companies Act 1955

NOTICE is hereby given that on the 11th day of September 1987, the ANZ Banking Group (N.Z.) Ltd. appointed Messrs Peter Reginald Howell and Kevin Reginald Lewis, both chartered accountants of Auckland, as receivers and managers of the property of Rags Retail Ltd. under the powers contained in an instrument dated the 24th day of July 1978, given by that company.

The offices of the receivers and managers are at the offices of Messrs Coopers & Lybrand, Chartered Accountants, Thirteenth Floor, C.M.L. Centre, 157–165 Queen Street, Auckland.

Dated this 11th day of September 1987.

P. R. HOWELL,
as Receiver for the Debenture Holder.

6940

RAGS CLOTHING COMPANY LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1) of the Companies Act 1955

NOTICE is hereby given that on the 11th day of September 1987, the ANZ Banking Group (N.Z.) Ltd. appointed Messrs Peter Reginald Howell and Kevin Reginald Lewis, both chartered accountants of Auckland, as receivers and managers of the property of Rags Clothing Company Ltd. under the powers contained in an instrument dated the 24th day of July 1978, given by that company.