5530 NEW ZEALAND GAZETTE No. 213

both of Auckland, chartered accountants, joint and several receivers of the property of London Jewellers (1977) Ltd. under the powers contained in a debenture dated the 28th day of February 1986, issued by London Jewellers (1977) Ltd. in favour of General Finance Acceptance Ltd.

Further particulars can be obtained from the receivers whose address is:

Care of Touche Ross, Chartered Accountants, 29 Customs Street West, Auckland. P.O. Box 3979, Auckland.

Dated this 24th day of November 1987.

GENERAL FINANCE ACCEPTANCE LTD.

                                                                        c01194

Horseshoe Haven Lodge 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 Horseshoe Haven Lodge Ltd. hereby gives notice that on the 23rd day of November 1987, the bank appointed Barry Charles Thomas and Robin Joseph Goodall, both chartered accountants, whose offices are at the offices of Messrs Ernst & Whinney, Chartered Accountants, Cargill Chambers, corner Spey and Kelvin Streets, Invercargill, jointly and severally as receivers and managers of the property of this company under the powers contained in an instrument dated the 7th day of April 1987.

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 23rd day of November 1987.

Signed for and on behalf of the Bank of New Zealand by its General Manager, New Zealand Network, Ronald Wiliam Mear in the presence of:

M. J. P. COUTTS, Bank Officer.
Wellington.

                                                                        c01208

Birley Farms Ltd.

By a unanimous resolution of shareholders, in accordance with section 362 of the Companies Act 1955, and dated the 25th day of November 1987, William Garnett Thompson, of Balclutha, has been appointed liquidator of the above-named company.

Dated this 25th day of November 1987.

W. G. THOMPSON, Liquidator.

                                                                        c01202

Notice of an Extraordinary General Meeting to Consider Special Resolutions Altering Memorandum of Association

In the matter of the Companies Act 1955, and in the matter of Vet Lines Ltd.:

Notice is hereby given that an extraordinary general meeting of the members of the above-named company will be held on the 24th day of December 1987 at the registered office of the company, 69 Tarbert Street, Alexandra at 10 a.m.

Business:

The purpose of the meeting is to consider and if thought fit to pass the following special resolutions:

(a) That pursuant to sections 15A (5) and 18 (1) (a) and (1) (c) of the above Act, the memorandum of association of the company is hereby amended by omitting all the objects and powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person and without limiting the generality of the foregoing the powers set out in section 15A (1) (a) to (h) inclusive and

(b) That accordingly the present memorandum of association of the company is amended and the memorandum of association as annexed is hereby adopted as the memorandum of association of the company.

Dated this 25th day of November 1987.

PEDOFSKY, IBBOTSON & COONEY, Secretaries.

                                                                        c01217

Peacock Orient Restaurant Ltd.
Notice of Appointment of Receivers and Managers

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

Betty Lum Suet Mui Leung of New Plymouth, married woman hereby gives notice that on the 24th day of November 1987, she appointed Antony Robert Burn and Charles William Worsley, both of New Plymouth, chartered accountants to be receivers and managers of the property of the Peacock Orient Restaurant Ltd. under the powers contained in a debenture dated the 25th day of January 1985, which property consists of all the undertaking goodwill and assets relating to the operation of the business carried on by the said Peacock Orient Restaurant Ltd.

Further particulars can be obtained from the receivers and managers whose address is care of Kendons, Chartered Accountants, 62 Powderham Street, P.O. Box 376, New Plymouth.

Dated this 24th day of November 1987.

B. L. S. M. LEUNG, Applicant.
3B Hunter Place, New Plymouth.

                                                                        c01213

Toots Motor Inn Ltd.
Notice of Appointment of Receivers

Marac Finance Ltd., Marac Financial Services Ltd. and Marac Corporation Ltd. (“the debenture holders”), hereby give notice that on the 27th day of November 1987, they appointed Kim Rowland Powell and Adrienne Mary Stone, both of Auckland, insolvency practitioners, jointly and severally as receivers of all the undertaking property and assets charged by a certain debenture dated the 8th day of March 1985 given by Toots Motor Inn Ltd. in favour of the debenture holders.

The situation of the office of the receivers is Eleventh Floor, Quay Tower, 29 Customs Street West, Auckland.

Dated this 27th day of November 1987.

BELL GULLY BUDDLE WEIR.

                                                                        c01270

Holland House NZ (1983) Ltd.
Notice of Appointment of Receivers

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

The Bank of New Zealand with reference to Holland House NZ (1983) Ltd. hereby gives notice that on the 20th day of November 1987, the bank appointed Laurence George Chilcott and Peter Charles Chatfield, both chartered accountants, whose offices are at the offices of Messrs Smith Chilcott & Co., Chartered Accountants, Ground Floor, General Buildings, 27 Shortland Street, Auckland, jointly and severally as receivers of the property of this company under powers contained in an instrument dated the 28th day of September 1983.

The receivers have been appointed in respect of all the company’s undertaking and all its real and personal property.