742 THE NEW ZEALAND GAZETTE No. 20

dissolution of the company and unless there are written objections
lodged with the District Registrar of Companies within 30 days of
the date of the posting of this notice, the Registrar may dissolve
the company.

Dated this 12th day of February 1987.

M. H. de LAUTOUR, Director.

Catley Developments Ltd., 30 Teasdale Street, Te Awamutu.

1046

AMI FOODS LTD.

NOTICE OF PROPOSED RESOLUTION TO ALTER MEMORANDUM OF ASSOCIATION

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that it is proposed to pass by an entry in
the minute book of the company in lieu of a general meeting of the
members of AMI Foods Ltd. the following special resolution:

"That the memorandum of association of the company be
altered by omitting clause 3 thereof and consequentially
renumbering clauses 4 and 5 thereof, and that the company
shall henceforth have the rights, powers and privileges of a
natural person including (without limiting the generality of
the foregoing) the powers referred to in subsections (a) to
(h) of section 15A (1) of the Companies Act 1955."

Dated this 9th day of February 1987.

RUSSELL McVEAGH McKENZIE BARTLEET & CO.

Solicitors for the Company.

1050

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of ENDIL FARM LTD. (in liquidation):

NOTICE is hereby given that in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the above-named
company will be held in Matamata on Thursday, 26 February 1987
at 11 o'clock in the forenoon for the purposes 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.

J. A. GILLESPIE, Liquidator.

1052

NEW ZEALAND SILENCERS LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

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

NOTICE is hereby given that on the 3rd day of February 1987
Development Finance Corporation of New Zealand appointed
Messrs Peter Reginald Howell and John Lawrence Vague, both
chartered accountants of Auckland, as receivers and managers of
the property of New Zealand Silencers Ltd. under the powers
contained in a mortgage debenture dated the 30th day of July 1986
given by that company.

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

Dated this 5th day of February 1987.

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

9930

BUYCK PHOTOGRAPHICS LTD.

NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS

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

THE Bank of New Zealand with reference to Buyck Photographics
Ltd. hereby gives notice that on the 2nd day of February 1987 the
bank appointed Lindsay John Brown and Murray Neil Frost, both
chartered accountants, whose offices are at the offices of Messrs
Deloitte, Haskins & Sells, MFL Building, 7 Bond Street, Dunedin,
jointly and severally as receivers of the property of this company
under the powers contained in an instrument dated the 22nd day
of March 1984. The receivers and managers have been appointed
in respect of all the company's undertaking and all its real and
personal property and all its assets and effects whatsoever and
wheresoever both present and future including its uncalled and
unpaid capital.

Dated this 2nd day of February 1987.

Signed for and on behalf of the Bank of New Zealand by its
Assistant General Manager, Thomas Stewart Tennent in the presence
of:

P. A. MEGGISON, Bank Officer.

Wellington.

9931

S. ZAME & SON LTD.

TAKE notice that S. Zame & Son Ltd., a duly incorporated company
having its registered office at Gisborne, proposes applying to the
Registrar of Companies at Gisborne, for a declaration dissolving
the company, and that unless written objection is made to the
Registrar of Companies, care of the Department of Lands and Deeds,
Government Building, Lowe Street, Gisborne, by not later than the
16th day of March 1987, the said Registrar of Companies may
dissolve the company.

Dated this 4th day of February 1987.

Signed S. Zame & Son Ltd. by its solicitors, Chrisp & Chrisp per:

R. A. CHRISP.

9937

1c

GUINNESS HOME APPLIANCES 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 provision 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 14 February 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 14th day of February 1987.

C. W. JOHNSTONE, Secretary.

9938

1c

MAXWELL'S LINE SHINGLE COMPANY 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.

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 5th day of February 1987.

L. I. McGREEVY, Director.

9948

NOTICE OF RETIREMENT

NOTICE is hereby given that the partnership heretofore subsisting
between John Richard Luxford, Laurence James MacBrayne, Warren
Philip Sowerby and James Kilpatrick currently practising as
barristers and solicitors in Whangarei under the name of Rishworths
has changed its constitution from 31 January 1987 in that the said
Warren Philip Sowerby has retired from the firm.

Dated at Whangarei this 30th day of January 1987,

J. R. LUXFORD, L. J. MACBRAYNE,
W. P. SOWERBY, J. KILPATRICK.

9946