26 FEBRUARY THE NEW ZEALAND GAZETTE 989

4. That the Official Assignee be and is hereby appointed liquidator.

Dated this 17th day of February 1987.

P. W. WATTS, Director.

1305

MEETING OF CREDITORS

In the matter of the Companies Act 1955, and in the matter of ANNESBROOK ENGINEERING LTD. (in voluntary liquidation, creditors’ winding up):

Take notice that pursuant to section 284 of the above Act a meeting of the creditors in the above matter will be held at the Automobile Association Meeting Room, 45 Halifax Street, Nelson at 2.30 p.m. on Monday, 2 March 1987 when a statement of the assets and liabilities of the above-named company will be laid before the meeting.

Dated this 20th day of February 1987.

P. W. WATTS, Director.

1306

COLONIAL TAVERN LTD.

Notice of Proposal to Apply to the Registrar for Declaration of Dissolution of a Company

Pursuant to Section 335A (3) of the Companies Act 1955

I, Allan Angus Fisher, being the secretary of Colonial Tavern Ltd, hereby give notice that I propose to apply to the Registrar of Companies for a declaration of dissolution of the company, pursuant to section 335A of the Companies Act 1955.

Unless written objection is made to the District Registrar of Companies, Private Bag, Invercargill within 30 days of the publication of this notice, the Registrar may dissolve the company.

Dated at Otautau, this 18th day of February 1987.

A. A. FISHER, Secretary.

1307

THE BAY OF PLENTY CO-OPERATIVE DAIRY ASSOCIATION LTD.

In Voluntary Liquidation

Pursuant to Section 281 (2) of the Companies Act 1955

Notice is hereby given that an ordinary general meeting of shareholders of the above company will be held in Bay Milk Products Ltd. Te Puke Boardroom, Te Puke on Monday, 16 March 1987 at 1.30 p.m.

Business:

To receive the liquidator’s statement of the winding up of the Bay of Plenty Co-operative Dairy Association Ltd. (in voluntary liquidation).

Dated at Edgecumbe this 20th day of February 1987.

H. J. KIDDIE, Liquidator.

1308

M. S. MATHIASEN LTD.

Pursuant to Section 335A of the Companies Act 1955

I, Graeme Law Ingham, secretary of M. S. Mathiason 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 of Companies within 30 days of the date this notice is published, the Registrar may dissolve the company.

G. L. INGHAM, Secretary.

1309

NOTICE OF RESOLUTION FOR MEMBERS’ VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter of JUNART HOLDINGS LTD. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 20th day of February 1987, the following special resolution was passed by the company:

“That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.”

Dated at Palmerston North this 20th day of February 1987.

I. G. DONALD, Liquidator.

Address of Liquidator: Arthur Young, Chartered Accountants, P.O. Box 1245, Palmerston North.

1310

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of JUNART HOLDINGS LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Fitzherbert Land Co. (1984) Ltd. (in liquidation) which is being wound up voluntarily, does hereby fix the 12th day of March 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 at Palmerston North this 20th day of February 1987.

I. G. DONALD, Liquidator.

Address of Liquidator: Arthur Young, Chartered Accountants, P.O. Box 1245, Palmerston North.

1311

PAYING PRODUCTS LTD.

Notice of Appointment of Receiver and Manager

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

Marac Finance Ltd. hereby gives notice that on the 19th day of February 1987 it appointed Ian McCormick Sommerville of Hamilton, chartered accountant, whose office is care of Messrs Lawrence Anderson Buddle, Chartered Accountants, National Bank Building, 527–239 Victoria Street, Hamilton as the receiver and manager for all the assets of the above company under the power contained in an instrument dated the 23rd day of May 1986 being a debenture from Paying Products Ltd. to Marac Finance Ltd. The receiver has 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.

Dated at Rotorua this 20th day of February 1987.

Marac Finance Ltd. by its solicitors Messrs Dennett Olphert Sandford & Douthwaite per.

J. H. OLPHERT.

1313

In the matter of the Companies Act 1955, and in the matter of BODMIN HOLDINGS LTD.:

Notice is hereby given that a meeting of the creditors of the above-named company held on the 19th day of February 1986, I was appointed liquidator of the abovenamed company which is being wound up voluntarily, and I do hereby fix the 25th day of March 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 such distributions.

Dated this 20th day of February 1987.

E. C. JORGENSEN, Liquidator.

118 Hardy Street, Nelson.

1314

KENWOOD INVESTMENTS LTD.

Notice of Appointment of Receivers and Managers

The National Bank of New Zealand Ltd. gives notice that on the 13th day of February 1987 it appointed Maurice Kemble Twomey and Kevin Reginald Lewis, both of Auckland, chartered accountants, to be joint and several receivers and managers of all the property of the company pursuant to the powers contained in a debenture dated 29 September 1980.