2948

THE NEW ZEALAND GAZETTE

DFC FINANCIAL SERVICES LTD.

NOTICE OF INTENTION TO PROPOSE A SPECIAL RESOLUTION TO ALTER THE MEMORANDUM OF ASSOCIATION

DFC FINANCIAL SERVICES LTD., a duly incorporated company having its registered office at the Eleventh Floor, Development Finance Centre, corner of Grey and Featherston Streets, Wellington, hereby gives notice that an extraordinary general meeting of the company will be held at the Eleventh Floor, Development Finance Centre, corner of Grey and Featherston Streets, Wellington at 3 p.m. on Wednesday, the 15th day of July 1987, at which it is intended to propose as a special resolution, a resolution for the alteration of the provisions of the memorandum of association of the company with respect to the objects and powers of the company.

The following resolution will be considered, and if thought fit, passed at the meeting:

"(i) (a) That pursuant to sections 15A and 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be, and is hereby altered by omitting clause 3 of the memorandum including all the objects and powers set out in that clause and substituting the following:

"3. The company shall have the rights, powers and privileges of a natural person, including the powers set out in subsection 15A(1) (a) to (h) of the Companies Act 1955."

(b) That accordingly the present memorandum of association of the company is cancelled and the memorandum of association in the form initialled for the purposes of identification by the secretary of the company is hereby adopted in its place as the memorandum of association of the company."

Dated this 18th day of June 1987.

E. M. M. JOHNSON, Company Secretary.

4025

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP FOR ADVERTISEMENT UNDER SECTION 269 (1) OF THE COMPANIES ACT 1955

IN the matter of the Companies Act 1955, and in the matter of SWAN & O’HARA CONSTRUCTION LTD.:

NOTICE

is hereby given that by a duly signed entry in the minute book of the above-named company on the 22nd day of June 1987, the following special resolution was passed by the company, namely:

"That, a declaration of solvency having been filed with the Registrar of Companies pursuant to section 274 of the Companies Act 1955, the company be wound up voluntarily pursuant to section 268 (1) (b) of the Companies Act 1955 and that Michael Bernard Beale of Palmerston North, chartered accountant be and is hereby appointed liquidator of the company."

Dated this 23rd day of June 1987.

M. B. BEALE, Liquidator.

The office of the liquidator is care of Gibson Beale & Aylward, Chartered Accountants, P.O. Box 381, Palmerston North.

4027

TRAVELSEEKERS INTERNATIONAL (WELLINGTON) LTD.

TAKE NOTICE I, Robert James Drum of Auckland, company secretary of Travelseekers International (Wellington) Ltd., hereby give notice that I intend to apply to the District Registrar of Companies at Wellington for a declaration of dissolution of the company. 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 this 17th day of June 1987.

R. J. DRUM, Company Secretary.

Please take notice, that the business of the above-named company was purchased by Travelseekers International Ltd. on 1 April 1986 and now trades as a branch office of Travelseekers International.

4039

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP FOR ADVERTISEMENT UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter of RIVERSIDE FARM (H.B.) LTD.:

NOTICE

is hereby given that by duly signed entry in the minute book of the above-named company on the 22nd day of June 1987, the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily and that Basil Edwin Brooker of Hastings, chartered accountant, be and is hereby appointed liquidator for the purposes of winding up the company and distributing its assets."

Dated this 22nd day of June 1987.

B. E. BROOKER, Liquidator.

4040

TOWER TECHNICAL SERVICES LTD.

DECLARATION OF DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

TAKE NOTICE I, Rita Lind Jensen of Hawera, secretary of Tower Technical Services Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I intend to apply to the District Registrar of Companies at New Plymouth 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 the posting of this notice, the Registrar may dissolve the company.

R. L. JENSEN, Secretary.

Care of 67 High Street, Hawera.

4011

DECLARATION OF DISSOLUTION OF THE COMPANIES PURSUANT TO SECTION 335A OF THE COMPANIES ACT 1955

TAKE NOTICE I, Robert Harold Gordon-Stables of New Plymouth, director of RUSTPROOF CENTRE LTD., FERROTECT INDUSTRIES LTD. and FERROTECT HOLDINGS LTD. hereby give notice that pursuant to section 335A of the Companies Act 1955, I intend to apply to the District Registrar of Companies at New Plymouth for a declaration of dissolution of the companies and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of the posting of this notice, the Registrar may dissolve the companies.

Dated this 22nd day of June 1987.

R. H. GORDON-STABLES, Director.

Rustproof Centre Ltd., Ferrotect Industries Ltd., Ferrotect Holdings Ltd., 28 Vivian Street, New Plymouth.

4042

JAMES RICHARDSON 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 Hamilton for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of 18 June 1987 (the date this notice was posted in accordance with section 335A(3)(b) of the Companies Act), the Registrar may dissolve the company.

Dated this 18th day of June 1987.

E. RICHARDSON, Secretary.

4073

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of BRYFER FINANCE COMPANY LTD. (in liquidation):

NOTICE

is hereby given that the undersigned, the liquidator of Bryfer Finance Company Ltd. which is being wound up voluntarily, does hereby fix the 14th 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 the distribution.

Dated this 23rd day of June 1987.

V. W. HOSKEN, Liquidator.

4074