25 JUNE THE NEW ZEALAND GAZETTE 2947

The Companies Act 1955

BEATRIX FARMING COMPANY LTD.

TAKE notice that by a special resolution passed on the 12th day of June 1987 Beatrix Farming Company Ltd. be wound up voluntarily by its members pursuant to section 268 (1)(b) of the Companies Act 1955, and that David Julian Clark of the firm of Messrs Wisheart Macnab & Partners be appointed liquidator of the company.

Dated at Blenheim this 18th day of June 1987.

B. E. CHAPMAN-COHEN, Director.

3989

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of H. E. GEDDIS & COMPANY LTD. WN. 01279:

NOTICE is given pursuant to section 281 (2) of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Perry Castle, Solicitors, 90 The Terrace, Wellington on the 10th day of July 1987 at 10 o’clock in the forenoon for the purposes of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidators.

Dated this 25th day of June 1987.

J. D. HANNING and B. N. GUNDERSEN, Liquidators.

4008

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of NEW ZEALAND PROPERTIES LTD. (in liquidation) 36/221:

Notice is given pursuant to section 281 (2) of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Perry Castle, Solicitors, 90 The Terrace, Wellington on the 10th day of July 1987 at 10 o’clock in the forenoon for the purposes of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidators.

Dated this 25th day of June 1987.

J. D. HANNING and B. N. GUNDERSEN, Liquidators.

4009

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of PONSONBY ENGINEERING LTD. (in liquidation):

Notice is hereby given that Keith Raymond Smith and Brian Mayo-Smith, chartered accountants, have been appointed liquidators of the above-named company. The liquidators of Ponsonby Engineering Ltd., which is being wound up voluntarily, both hereby fix the 18th day of July 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 Act or to be excluded from the benefit of any distribution made before such debts are proved, or, as the case may be, from objecting to such distribution.

Dated at Auckland this 18th day of June 1987.

K. R. SMITH and B. MAYO-SMITH, Liquidators.

The address of the liquidators is at the offices of Kirk Barclay, Chartered Accountants, P.O. Box 2219, Auckland.

4010

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

Notice is hereby given that the undersigned, the liquidator of the above company which is being wound up, does hereby fix the 22nd day of July 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 any distribution.

Dated this 22nd day of June 1987.

J. B. MIDGLEY, Liquidator.

Address of Liquidator: Care of Peat Marwick Mitchell & Co., BNZ Building, Cathedral Square, P.O. Box 274, Christchurch.

NOTICE CALLING FINAL MEETING

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

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955 that a meeting of the creditors and members of the above-named company will be held at the offices of Geenty Walsh & Partners, 306E Queen Street, Hastings on Friday, the 10th day of July 1987 at 9 o’clock in the morning for the purpose of:

(1) Having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

(2) To consider the following resolution:

That the liquidator retain the books and papers of the company for a period of 24 months at which time the liquidator may dispose of them as he sees fit.

Every person entitled to attend and vote at the meeting is entitled to appoint a proxy.

Dated the 22nd day of June 1987.

G. R. GEENTY, Liquidator.

4011

IN the matter of the Companies Act 1955, and in the matter of W. L. MACPHERSON LTD. (in liquidation):

NOTICE is given pursuant to section 291 of the Companies Act 1955, that a general meeting of the members of the company will be held at the offices of Coopers & Lybrand, Chartered Accountants, Fourth Floor, Civic Centre, The Square, Palmerston North on 31 July 1987 at 11.30 a.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.

Proxies for the meeting must be lodged at the address given below not later than 11.30 a.m. on 30 July 1987.

Dated this 22nd day of June 1987.

D. R. GREEN, Liquidator.

P.O. Box 648, Palmerston North.

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.

4012

CONSORTIUM ENTERPRISES LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

NOTICE is hereby given that in accordance with the provisions of section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies at Wellington for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of the date of this notice the Registrar may dissolve the company.

Dated this 19th day of June 1987.

V. E. HUGHES, Secretary.

4013

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of section 269 of the Companies Act 1955, and in the matter of UNIVERSAL FUR COMPANY LTD.:

NOTICE is hereby given that a declaration of solvency having been made the company did on the 18th day of June 1987 pass the following special resolution:

'That the company be wound up voluntarily'.

Dated this 18th day of June 1987.

T. A. SCOULAR and R. I. THOMPSON, Liquidators.

4023