5330 NEW ZEALAND GAZETTE No. 208

of Willis Toomey Robinson, 116 Vautier Street, Napier not later than 4 o’clock in the afternoon of the 27th day of November 1987.

Dated this 19th day of November 1987.

By order of the directors:
T. A. PARKER, Secretary.

In the matter of the Companies Act 1955, and in the matter of June & Johns’ Travel Goods Ltd. (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above company on the 18th day of November 1987, the following special resolutions were passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Russell Stuart Hay of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 18th day of December 1987, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 24th day of November 1987.

R. S. HAY, Liquidator.
Care of Deloitte Haskins & Sells, Chartered Accountants, Downtown House, P.O. Box 33, Auckland.

Wavehill Farm Ltd. HN. 182665
Pursuant to Section 281

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Messrs Arthur Young, Chartered Accountants, National Bank Building, corner Victoria and Bryce Streets, Hamilton, on Friday, 11 December 1987 at 11.30 a.m. to receive the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator.

Dated the 20th day of November 1987.

G. B. C. GOULD, Liquidator.

Notice of Final Meeting of Members
Pursuant to Section 281

In the matter of the Companies Act 1955, and in the matter of Onaia Land Company Ltd. (in voluntary liquidation):

Notice is hereby given that the final meeting of members is called for at 11 a.m. on the 14th day of December 1987, to be held at the offices of Messrs Touche Ross & Co., Chartered Accountants, 29 Hinemaru Street, Rotorua.

Business:

1. To receive a final report of the liquidation.

2. To direct the liquidation concerning the records of the company.

Dated this 20th day of November 1987.

A. P. SOUTHWICK, Liquidator.

Azapal Enterprises Ltd. (In Receivership)
(Trading as La Chardonnay Restaurant, Stratford)

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Azapal Enterprises Ltd. (in receivership) on the 18th day of November 1987, passed a resolution for a creditors winding up, and accordingly a meeting of creditors will be held in the Boardroom of Messrs Capper, Macdonald and King, Taranaki Farmers Building (Upstairs), corner Broadway and Regan Street, Stratford on Monday, 30 November 1987 at 10 o’clock in the morning.

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.

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged at the offices of Messrs Capper, Macdonald and King, corner Broadway and Regan Street (P.O. Box 334), Stratford not later than 5 o’clock in the afternoon of the 27th day of November 1987.

Dated this 19th day of November 1987.

A. J. BECK, Director.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Freezelink Holdings Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Freezelink Holdings Ltd., which is being wound up voluntarily, does hereby fix the 15th day of January 1988, as being the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 20th day of November 1987.

S. B. BURNS, Liquidator.

Address of Liquidator: Care of Kirk Barclay, Chartered Accountants, 59 Haupapa St, P.O. Box 143, Rotorua.

In the matter of the Companies Act 1955, and in the matter of Feilding Advances Ltd. (in liquidation):

Notice is given that the undersigned, the liquidator of Feilding Advances Ltd., which is being wound up voluntarily, does fix the 2nd day of December 1987, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 18th day of November 1987.

D. R. GREEN, Liquidator.

Address: Coopers & Lybrand, P.O. Box 648, Palmerston North.

Note: this is a members voluntary winding up, a declaration of solvency having been filed with the Registrar of Companies.