15 OCTOBER
THE NEW ZEALAND GAZETTE
4755

was made by the High Court at New Plymouth on the 7th day of August 1987. The first meeting of creditors will be held at my office, Second Floor, 16–20 Clarence Street, Hamilton on Thursday 22 October 1987 at 2 p.m. Meeting of contributors to follow.

NOTE—Would creditors please forward their proofs of debt as soon as possible.

L. G. A. CURRIE,
Official Assignee, Provisional Liquidator.
Commercial Affairs, Private Bag, Hamilton.

7297

THE COMPANIES ACT 1955
NOTICE OF DIVIDEND

Name of Company: Classic Bike Spares Ltd. (in liquidation).
Address of Registered Office: Care of the Official Assignee, Auckland.
Registry of High Court: Auckland.
Number of Matter: M. 1070/85.
Amount per Dollar: 0.72c.
First and Final or Otherwise: First and final.
When Payable: 16 October 1987.
Where Payable: My office.

R. ON HING,
Official Assignee, Official Liquidator.
Second Floor, Lorne Towers, 10–14 Lorne Street, Auckland 1.

7319

THE COMPANIES ACT 1955
NOTICE OF DIVIDEND

Name of Company: Mailroom Services (1983) Ltd. (in liquidation).
Address of Registered Office: Care of the Official Assignee, Auckland.
Registry of High Court: Auckland.
Number of Matter: M. 880/85.
Amount per Dollar: 2.55c.
First and Final or Otherwise: First and final.
When Payable: 16 October 1987.
Where Payable: My office.

R. ON HING,
Official Assignee, Official Liquidator.
Second Floor, Lorne Towers, 10–14 Lorne Street, Auckland 1.

7318

PUKERANGI ENTERPRISES LTD.
NOTICE OF RESOLUTION OF MEMBERS TO WIND UP
VOLUNTARILY

Pursuant to Section 269 of the Companies Act 1955

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company on the 9th day of October 1987, the following special resolution was passed by the company.

That as a result of the company ceasing to trade and 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 Peter Reginald Howell and John Lawrence Vague of Coopers & Lybrand, Chartered Accountants, P.O. Box 48, Auckland, be appointed liquidators.

Dated this 13th day of October 1987.

J. L. VAGUE, Liquidator.

7316

MBARK HOLDINGS LTD.
IN LIQUIDATION

THIS is to notify all creditors of the above-named company that the last date for registering proof of debt at the liquidators offices is 21 October 1987. A first dividend will only be paid on acceptance of this proof.

G. WILLIAMS, Liquidator.
P.O. Box 50-236, Porirua.

7214

The Companies Act 1955
EDGECUMBE BULK SPREADING COMPANY LTD.

NOTICE is hereby given that an extraordinary general meeting of the members of the company will be held at Edgecumbe on Friday, 30 October 1987 at 2 p.m., for the purpose of considering and, if thought fit, passing the following special resolution:

1. (a) That pursuant to section 15A and 18(1)(c) of the Companies Act 1955, the memorandum of association of the company be, and is hereby altered by omitting clauses III and IV of the memorandum including all the objects and powers set out in those clauses and substituting the following:

III. The company shall have the rights, powers and privileges of a natural person, including the powers set out in subsection 15A (10) (a) to (h) of the Companies Act 1955.

(b) That clauses V and VI be renumbered IV and V.

Dated this 6th day of October 1987.

H. J. KIDDIE, Company Secretary.

7215

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of GRENA A FARMS 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 office of The NZ Guardian Trust Company Ltd. at 103/105 Queen Street, Auckland on Friday, the 6th day of November 1987 at 11 a.m. in the morning, 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.

Dated this 7th day of October 1987.

R. W. JAMES, Liquidator.

7216

IN the matter of the Companies Act 1955, and in the matter of F I BETTERIDGE LTD. (in liquidation):

TAKE notice that meetings of creditors and contributories in the above matter will be held in the Boardroom, Lawrence Anderson Buddle, Fifth Floor, NZI House, 25–33 Victoria Street, Wellington on the 22nd day of October 1987 at 10 o’clock in the forenoon.

Agenda:

1. Consideration of liquidator’s account for the period 22 July 1986 to 22 July 1987.

2. To accept the resignation of Diane L. Miller as liquidator and, if thought fit, elect an additional liquidator.

Dated this 8th day of October 1987.

R. F. FERNYHOUGH and D. L. MILLER, Liquidators.

7237

The Companies Act 1955
KINTYRE REST HOME LTD.
DECLARATION OF DISSOLUTION

Pursuant to Section 335A of the Companies Act 1955

I, Graeme G. Lee, of New Plymouth, Secretary of Kintyre Rest Home Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies for a declaration of dissolution of the company, and that, unless written objection is made to the Registrar within 30 days of the date this notice was posted the Registrar may dissolve the company.

G. G. LEE, Secretary.

7239

A. G. ARNOLD 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 Wellington for a declaration of dissolution of the company.