THE NEW ZEALAND GAZETTE

No. 35

to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit or any distribution made before the debts are proved or, as the case may be, from objecting to any distribution.

Dated this 10th day of March 1987.

M. P. STIASSNY, Joint Liquidator.

Address of Joint Liquidator: Care of Touche Ross & Co, Seventh Floor, Quay Towers, 29 Customs Street West, Auckland 1.

1625

The Companies Act 1955

RAWNSLEY AND TITCHENER LTD.

In Voluntary Liquidation

Notice is hereby given in accordance with section 281 of the Companies Act 1955, that the final general meeting of the shareholders of Rawnsley and Titchener Ltd. will be held at the liquidator’s office, 33 Selwyn Street, Onehunga, Auckland on the 31st day of March 1987 at 11 a.m. The meeting has been called for the purpose of laying before the shareholders the liquidator’s account of the winding up of the company.

C. W. RANDERSON, A.C.A., Liquidator.

1680

CCL GROUP LTD.

Notice is hereby given that an extraordinary general meeting of CCL Group Ltd will be held at the company’s boardroom, Ninth Floor, Robert Jones House, 1-3 Willeston Street, Wellington on Friday, 10 April 1987 at 4 p.m. at which it is intended to propose as a special resolution that the memorandum of association of the company be altered pursuant to section 18(1) of the Companies Act 1955, by omitting all of the objects of the company stated therein and all of the provisions with respect to the powers of the company therein and that the company have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) of section 15A of the Companies Act 1955).

G. C. TUFFIN, Secretary.

1679

PHOTOFAST LTD.

TAKE notice I, Graeme L. Hall of Christchurch, the company secretary of Photofast Ltd, hereby give notice that the company is solvent but for the purposes of company reconstruction I intend to apply to the District Registrar of Companies at Christchurch for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

Dated at Christchurch this 9th day of March 1987.

G. L. HALL, Company Secretary.

1628

PHOTO PRO (ROTORUA) LTD.

TAKE notice I, Graeme L. Hall of Christchurch, the company secretary of Photo Pro (Rotorua) Ltd, hereby give notice that the company is solvent but for the purposes of company reconstruction I intend to apply to the District Registrar of Companies at Christchurch for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

Dated at Christchurch this 9th day of March 1987.

G. L. HALL, Company Secretary.

1629

PHOTO KIOSKS LTD.

TAKE notice I, Graeme L. Hall of Christchurch, the company secretary of Photo Kiosks Ltd, hereby give notice that the company is solvent but for the purposes of company reconstruction I intend to apply to the District Registrar of Companies at Christchurch for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

Dated at Christchurch this 9th day of March 1987.

G. L. HALL, Company Secretary.

1630

PALM FILMS LTD.

TAKE notice I, Graeme L. Hall of Christchurch, the company secretary of Palm Films Ltd, hereby give notice that the company is solvent but for the purposes of company reconstruction I intend to apply to the District Registrar of Companies at Christchurch for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

Dated at Christchurch this 9th day of March 1987.

G. L. HALL, Company Secretary.

1631

NEW ZEALAND SCHOOL OF PHOTOGRAPHY LTD.

TAKE notice I, Graeme L. Hall of Christchurch, the company secretary of New Zealand School of Photography Ltd, hereby give notice that the company is solvent but for the purposes of company reconstruction I intend to apply to the District Registrar of Companies at Christchurch for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

Dated at Christchurch this 9th day of March 1987.

G. L. HALL, Company Secretary.

1632

HAWKES BAY FILM SERVICES LTD.

TAKE notice I, Graeme L. Hall of Christchurch, the company secretary of Hawkes Bay Film Services Ltd, hereby give notice that the company is solvent but for the purposes of company reconstruction I intend to apply to the District Registrar of Companies at Christchurch for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

Dated at Christchurch this 9th day of March 1987.

G. L. HALL, Company Secretary.

1633

In the matter of the Companies Act 1955, and in the matter of BO-JANGLES CHILDRENS BOUTIQUE LTD. (in voluntary liquidation):

Notice is hereby given pursuant to section 290 of the Companies Act 1955, that a general meeting of the members of the company will be held at 202–204N Warren Street, Hastings on the 2nd day of April 1987 at 11 a.m. for the purpose of:

(a) Having the final accounts laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the period of the liquidation.

(b) Hearing any explanations that may be given by the liquidator/s.

A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company.

Proxies for the meeting must be lodged at the address given below not later than 4 p.m. on 1 April 1987.

Address: P.O. Box 1040, Hastings.

J. T. TAAFFE, Liquidator.

1668

In the matter of the Companies Act 1955, and in the matter of BO-JANGLES CHILDRENS BOUTIQUE LTD. (in voluntary liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955 that a general meeting of the creditors of the above-named company will be held at the office of the liquidators, 202–204N Warren Street, Hastings on the 2nd day of April 1987 at 10.30 o’clock in the forenoon for the purpose of:

(a) Having the final accounts laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the period of the liquidation.

(b) Hearing any explanations that may be given by the liquidators.

A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company.