2944

THE NEW ZEALAND GAZETTE

No. 96

3. General business.

Dated this 17th day of June 1987.

J. S. DONALD, Liquidator.

3909

IN the matter of the Companies Act 1955, and in the matter of ACCOMMODATION FINANCE LTD., a duly incorporated company having its registered office at Invercargill:

JOHN ALEXANDER RUSSELL of Invercargill, solicitor, being a director of Accommodation Finance Ltd., a duly incorporated company having its registered office at Invercargill, hereby gives notice, pursuant to the provisions of section 335A of the Companies Act 1955, that he proposes to apply to the Registrar of Companies for a declaration of dissolution of the company and that, unless written objection is made to the District Registrar of Companies, Private Bag, Invercargill within 30 days of the date of publication of this notice, the Registrar may dissolve the company.

Dated this 17th day of June 1987.

J. A. RUSSELL, Director.

Presented by Russell & Russell, Barristers, Solicitors & Notary Public, Invercargill.

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3910

NOTICE OF FINAL MEETING OF COMPANY

IN the matter of the Companies Act 1955, and in the matter of COYLE PROPERTIES LTD. (in voluntary liquidation, members’ winding up):

TAKE notice that in pursuance of section 281 of the above Act, the final general meeting of the above-named company will be held at my offices at 2D Clyde Street, Auckland 3 on the 13th day of July 1986 at 9 o’clock in the forenoon for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

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

Dated this 18th day of June 1987.

L. J. McILRAITH, Liquidator.

3911

BLUE STRIPES LTD.

NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS

MARAC FINANCIAL SERVICES LTD. ("the debenture holder") hereby gives notice that on the 15th day of June 1987 it appointed Alan Raymond Isaac and Michael Stewart Morris, both of Wellington, chartered accountants, jointly and severally as receivers and managers of all the undertaking property and assets charged by a certain debenture dated the 24th day of May 1985 given by Blue Stripes Ltd. in favour of the debenture holders.

The situation of the office of the receivers and managers is at the offices of Messrs Peat Marwick Mitchell & Co., 57 Willis Street, Wellington.

Dated this 15th day of June 1987.

The debenture holder by its solicitor:

BELL GULLY BUDDLE WEIR.

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3912

SOUTH PACIFIC TIMBER CO. LTD.

NOTICE OF APPOINTMENT OF RECEIVER

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

F. J. HAWKES & Co. (NEW ZEALAND) LTD. with reference to South Pacific Timber Co. Ltd., hereby gives notice that on the 19th day of June 1987, it appointed Tolmie Alexander Scoular of Wellington and Robert Ian Thompson of Wellington, chartered accountants, whose offices are at the offices of Coopers & Lybrand, National Bank Building, Featherston Street, Wellington, as receivers of the property of this company under powers contained in an instrument dated the 26th day of January 1987.

The receivers 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 19th day of June 1987.

Signed by F. J. Hawkes & Co. (New Zealand) Ltd. by its solicitor, per:

L. W. DIVERS.

3925

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of section 269 of the Companies Act 1955, and in the matter of RELIANCE TYRE AND RUBBER COMPANY LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-mentioned company on the 16th day of June 1987, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 17th day of June 1987.

R. STUTZ, Liquidator.

3927

The Companies Act 1955

FISHER & PAYKEL INDUSTRIES LTD.

NOTICE is hereby given that at the annual general meeting of the members of the above-mentioned company, to be held on Thursday, 30 July 1987, at 3.15 p.m. in the Main Ballroom, Kingsgate Trillos, Downtown, Auckland, a special resolution shall be put before the members to consider and if thought fit to pass as follows:

"That the memorandum of association of the company be amended by deleting clause 3 and renumbering the following clauses accordingly and that the company shall henceforth have the rights, powers, and privileges of a natural person including the powers referred to in section 15g(1)(a) to (h) Companies Act 1955."

Dated this 19th day of June 1987.

W. L. GILLANDERS, Company Secretary.

3933

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NOTICE OF FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of CASTLEROCK NURSERY LTD. (in voluntary liquidation):

NOTICE is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the contributories of the company will be held at Coopers and Lybrand, First Floor, Allan McLean Building, 208 Oxford Terrace, Christchurch on 9 July 1987 at 4 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of.

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

(c) Approving that the books and records of the company be held for a period of 12 months and then destroyed.

Proxies for the meeting must be lodged at Coopers & Lybrand, P.O. Box 13-244, Armagh, Christchurch, not later than 4 p.m. on 8 July 1987.

Dated this 18th day of June 1987.

A. G. LEWIS, Liquidator.

3936

NOTICE OF FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of CASTLEROCK NURSERY 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 company will be held at Coopers and Lybrand, First Floor, Allan McLean Building, 208 Oxford Terrace, Christchurch on 9 July 1987 at 4 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of.

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