3936 NEW ZEALAND GAZETTE No. 169

assets, including called but unpaid capital and uncanceled capital of Pohutu Hotel (Rotorua) Ltd., under the powers contained in a debenture dated the 20th day of July 1984, issued by Pohutu Hotel (Rotorua) Ltd., in favour of DFC New Zealand Ltd.

Dated at Hamilton this 29th day of September 1988.

DFC New Zealand Ltd., by its consultant solicitor at Hamilton, per:

A. D. TOWNSHEND.

In the matter of the Companies Act 1955, and in the matter of Forest Court Motel Ltd., a duly incorporated company having its registered office at Rotorua:

DFC New Zealand Ltd., a duly incorporated company having its registered office at Wellington, hereby gives notice that on the 23rd day of September 1988 it appointed Kim Scott Thompson and Grahame Jeffory Woodd, both of Hamilton, chartered accountants, whose offices are at the offices of Ernst & Whinney, 73 Rostrevor Street, Hamilton, jointly and severally as receivers and managers of all the property and assets, including called but unpaid capital and uncanceled capital of Forest Court Motel (1985) Ltd., under the powers contained in a debenture dated the 9th day of September 1987, issued by Forest Court Motel (1985) Ltd., in favour of DFC New Zealand Ltd.

Dated at Hamilton this 29th day of September 1988.

DFC New Zealand Ltd., by its consultant solicitor at Hamilton, per:

A. D. TOWNSHEND.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Lowndes Lambert (N.Z.) Ltd. (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 28th day of September 1988, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

F. N. WATSON and G. S. REA, Joint Liquidators.

Address of Joint Liquidators: Care of Peat Marwick, Tenth Floor, National Mutual Centre, Shortland Street, Auckland.

Notice of Resolution for Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of H H Brandon Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 24th day of September 1988, the following special resolution was passed by the company:

“That the company be wound up voluntarily.”

Dated at Auckland this 24th day of September 1988.

J. P. HOOPER, Liquidator.

Address of Liquidator: 12 Dudley Road, Mission Bay, Auckland.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Rex Wyatt Ltd. (in liquidation):

Notice is hereby given in pursuance of section 281 (2) of the Companies Act 1955, that a meeting of the shareholders of the company will be held at the offices of Winstanley Kerridge, 22 Scott Street, Blenheim, on the 25th day of October 1988 at 10 a.m., for the purpose 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 liquidator.

Further Business:

To consider and if thought fit pass the following resolution, namely:

“That in accordance with section 328 of the Companies Act 1955, the liquidator be authorised to retire and to hold for eventual disposal in such manner as he sees fit, such period to be not less than 5 years, the books and papers of the company.”

Dated this 29th day of September 1988.

P. J. FORREST, Liquidator.

Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

Rise Finance Ltd. AK. 078842

Notice of Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 23rd day of September 1988, the following special resolution was passed by the company:

“That the company be wound up voluntarily.”

Dated this 26th day of September 1988.

R. J. WILLIS, Liquidator.

Registered Office: Eighth Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Retail Holdings Ltd.:

Notice is hereby given that the undersigned, the liquidator of Retail Holdings Ltd., which is being wound up voluntarily, does hereby fix the 23rd day of October 1988, 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 26th day of September 1988.

R. J. WILLIS, Liquidator.

Address: Staples Rodway, Eighth Floor, Reserve Bank Building, 67 Customs Street East (Box 3899), Auckland 1.

Retail Holdings Ltd. AK. 53490

Notice of Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 23rd day of September 1988, the following special resolution was passed by the company:

“That the company be wound up voluntarily.”

Dated this 26th day of September 1988.