3458 NEW ZEALAND GAZETTE No. 139

winding up the affairs of the company and distributing the assets.

Dated this 4th day of August 1989.

B. R. J. BROWN, Liquidator.

Brodrick Parcell & Co. Clients Securities Ltd. (in liquidation)

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that a duly signed entry in the minute book of the above-named company on the 31st day of July 1989, the following specific resolution was passed by the company:

1. That the company be wound up voluntarily.

Dated this 4th day of August 1989.

HALL MILNE & CO.
Solicitors for the Company. P.O. Box 1562, Dunedin.

In the matter of the Companies Act 1955, and in the matter of Containers & Closures Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 4th day of August 1989, passed the following special resolutions:

That the company be wound up voluntarily.

That William John Birdling, chartered accountant, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 4th day of August 1989.

W. J. BIRDLING, Liquidator.

Notice of Resolution of Members Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of 15/17 Bella Vista Road Ltd. (in liquidation):

Notice is hereby given that by entry in the minute book of the above-named company on the 4th day of August 1989, the following special resolution was passed by the company, namely:

That a declaration of solvency having been filed on the 2nd day of August 1989, in accordance with section 274 (2) of the Companies Act 1955, that the company be wound up voluntarily and Robert Burne Currie of Auckland, accountant, be appointed liquidator.

Dated this 4th day of August 1989.

R. B. CURRIE, Liquidator.

APPOINTMENT OF LIQUIDATOR

The Grover Electrical Company Ltd. (in liquidation)

Creditor's Voluntary Winding Up

Notice of Appointment of Liquidator

Pursuant to Section 296 of the Companies Act 1955

Presented by: Deloitte Haskins & Sells, Chartered Accountants, P.O. Box 33, Auckland.

We, Russell Stuart Hay and Rodney Gane Pardingon of Auckland, hereby give notice that we have been appointed liquidators of The Grover Electrical Company Ltd., by the creditors of the company on the 31st day of July 1989.

Dated this 31st day of July 1989.

R. G. PARDINGTON, Joint Liquidator.

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Last Day for Receiving Proofs of Debt

Name of Company: The Book Corner (1979) Ltd.

Address of Registered Office: Care of the Official Assignee, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 806/88

Last Day for Receiving Proofs of Debt: 24 August 1989.

Inquiries to: P. Anscombe.

R. ON HING, Official Assignee, Official Liquidator,
Justice Departmental Building, Sixth Floor, 3 Kingston Street, Auckland.

Notice of Last Day for Receiving Proofs

Take notice that the last day for receiving proofs of debt against the companies listed below has been fixed for Monday, 21 August 1989.

Leaders Real Estate Ltd.
Mountainview Horse Transport Ltd.
Enterprise Motorcycle Engineering Ltd.
South Pacific Jade & Opal Ltd.
G. & E. Oberg Ltd.
Ron Winters Glazing Services Ltd.
Audio Video Musical & Electronic Group Ltd.
St Albans Real Estate Ltd.
Coes Ford Farms Ltd.
Toy Cave Ltd.
Concrete and Stone Services Ltd.
Mike Robson Holdings Ltd.

L. A. SAUNDERS, Official Assignee, Official Liquidator.