26 AUGUST NEW ZEALAND GAZETTE 2877

1992 at 10 a.m. for the purpose of considering and if thought fit, of passing as a special resolution the following:

"1. The memorandum of association of the company is altered by omitting all the stated objects of the company and all the provisions with respect to the powers of the company.

2. Henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in section 15A (1) (a)–(h) of the Companies Act 1955)."

By order of the directors this 18th day of August 1992.

L. G. ROSS, Director.

Notice to All Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Uniform Design Company Limited (in liquidation).

Notice is hereby given that the undersigned, the joint liquidator of Uniform Design Company Limited (in liquidation), which is being wound up, does hereby fix the 21st day of September 1992, 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 at Auckland this 20th day of August 1992.

P. C. CHATFIELD, Joint Liquidator.

Address of Liquidators: Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street (P.O. Box 5545), Auckland 1.

Notice of Advertisement of Final Winding Up Meetings

In the matter of the Companies Act 1955, and in the matter of the companies listed below (in voluntary liquidation by creditors voluntary winding up) at the adjacent time:

• Grosvenor Land Securities Limited, 10.00 a.m.;
• Grosvenor Properties (1986) Limited, 10.15 a.m.; Hermi Holdings Limited, 10.30 a.m.; Kupe MIN Limited, 10.45 a.m.; Kupe Properties Limited, 11.00 a.m.;
• Rampala Investments Limited, 11.15 a.m.; Tipperary Enterprises Limited, 11.30 a.m.; Kupe Adv Limited, 11.45 a.m.; and Paramoor Nine Limited, 12.00 noon.

That a general meeting of members and the creditors of the above-named companies will be held at the office of Kupe Group Limited, Level Eight, 90 Symonds Street, Auckland on the 10th day of September 1992, for the purpose of receiving the liquidator’s accounts of showing how the winding up has been conducted and the property of the companies has been disposed of.

Dated this 21st day of August 1992.

A. R. PITCHER, Liquidator.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of G. Nicks & Son Limited (in receivership and in liquidation):

Notice is hereby given that the undersigned, the liquidator of G. Nicks & Son Limited (in receivership and in liquidation) which is being wound up voluntarily, does hereby fix the 11th day of September 1992, 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 21st day of August 1992.

G. E. EDWARDS, Joint Liquidator.

Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland.

Date of Liquidation: 5 August 1992.

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of North Harbour Timber Supplies Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Buchanan and Associates, 433 Lake Road, Takapuna at 4 p.m. on the 11th day of September 1992.

Business:

1. To consider the liquidators account 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. Disposal of books and records of the company.

3. General business.

Dated this 20th day of August 1992.

J. R. BUCHANAN, Joint Liquidator.

Latimer Freeholds Limited (in liquidation)

Notice of Final Dissolution Meeting

Pursuant to Section 281 (2) of the Companies Act 1955

We advise that the above-named company’s final dissolution meeting has been arranged as follows:

Date: 8 September 1992.

Time: 3.45 p.m.

Place: 37 Latimer Square, Christchurch.

Object: To consider the realisation of assets account as prepared by the liquidator.

M. D. R. HANNA, Liquidator.

Astor Engineering Limited (in liquidation)

Notice of Final Dissolution Meeting

Pursuant to Section 281 (2) of the Companies Act 1955

We advise that the above-named company’s final dissolution meeting has been arranged as follows:

Date: 8 September 1992.

Time: 2.15 p.m.

Place: 37 Latimer Square, Christchurch.

Object: To consider the realisation of assets account as prepared by the liquidator.

M. D. R. HANNA, Liquidator.