3066 NEW ZEALAND GAZETTE No. 124

Dated at Dunedin this 30th day of June 1989.

E. J. CHRONICAN F.C.A., Liquidator.

Proxies to be used at the meeting must be lodged with the liquidator at the offices of Coopers & Lybrand, Dunedin, 48 hours prior to the time of the meeting.

Ellesmere Investments Ltd. CH. 126207

Notice of Final General Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Boyd Knight, Chartered Accountants, 776 Colombo Street, Christchurch on the 7th day of August 1989 at 2 p.m., to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator.

Dated this 12th day of July 1989.

J. W. DRUMMOND, Liquidator.

Brydon Lea Farm Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 10th day of July 1989, the following special resolution was passed, namely:

That the company having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Peter Joseph Quirke of W. C. Prosser & Son, Chartered Accountants, 7 Durham Street, Rangiora, be and is hereby appointed liquidator and that the liquidator be empowered to distribute among the members in specie the whole of the assets of the company.

Dated this 11th day of July 1989.

P. J. QUIRKE, Liquidator.

Address of Liquidator: P.O. Box 4, Rangiora.

Notice of Application for Declaration of Dissolution

In the matter of the Companies Act 1955, and in the matter of T G & K J Tobin Ltd. (hereinafter called “the company”):

Notice is hereby given pursuant to section 335A (3) of the Companies Act 1955, that Trevor Gregory Tobin, company director, proposes to apply to the Registrar of Companies at Auckland for a declaration of dissolution of the company by reason of the fact that the company has ceased to operate and has discharged all the debts and liabilities.

Unless written objection is made to the Registrar within 30 days from the date of the last publication or posting of this notice, the Registrar may dissolve the company.

Dated at Auckland this 13th day of July 1989.

T. G. TOBIN, Director.

Visual Prints Ltd.

Notice is hereby given that by a duly signed entry in the minute book of Visual Prints Ltd on the 10th day of July 1989, the following resolution was passed by the company:

That the company is no longer trading and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily, and Murray Winder and Grant Rae, chartered accountants of Christchurch, be appointed as joint liquidators.

WINDER RAE & CO., Chartered Accountants.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Turners Video Movies Ltd. (in voluntary liquidation and members winding up):

That the members of the above-named company by way of entry in the company minute book, pursuant to section 362 of the Companies Act 1955, have on the 7th day of July 1989 passed the following special resolution:

“That the company be wound up voluntarily and that Ian Irving Hayward of Ketenikau Road, Whangarei, chartered accountant, be appointed liquidator for the purposes of such winding up.”

Dated this 10th day of July 1989.

K. and J. TURNER, Directors.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Leo Properties Ltd. (hereinafter called “the company”):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 12th day of July 1989, the following special resolutions were passed by the company:

That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.

That W. J. M. Bridgman be and is hereby appointed liquidator of the company.

Dated at Auckland this 12th day of July 1989.

P. E. HILLS, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of P. Rickman & Sons Investments Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 10th day of July 1989, the following extraordinary 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 273 (2) of the Companies Act 1955.

K. T. STOTTER, Joint Liquidator.

Address of Liquidators: Care of Peat Marwick, Tenth Floor, National Mutual Centre, 41 Shortland Street, Auckland.

Important Note: The non-trading company named above is being wound up for reorganisation purposes only.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of P. Rickman & Sons Investments Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above company which is being wound up, does hereby fix the 31st day of July 1989, 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