29 JANUARY NEW ZEALAND GAZETTE 171

Notice of Meetings to Creditors and Contributories

Notice of day appointed for consideration of report of meetings of creditors and contributories.

Name of Company: Riverlea Precuts Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee’s Office, 16–20 Clarence Street, Hamilton.

Registry of High Court: Hamilton.

Number of Matter: M. 94/91.

Date Fixed for Hearing: Thursday, 13 February 1992.

Place: High Court, Hamilton at 11.45 a.m.

L. G. A. CURRIE, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag 3090, Hamilton.

md642

Notice of Meetings to Creditors and Contributories

Notice of day appointed for consideration of report of meetings of creditors and contributories.

Name of Company: Mister Baker Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee’s Office, 16–20 Clarence Street, Hamilton.

Registry of High Court: Hamilton.

Number of Matter: M. 244/90.

Date Fixed for Hearing: Thursday, 13 February 1992.

Place: High Court, Hamilton at 11.45 a.m.

L. G. A. CURRIE, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag 3090, Hamilton.

md643

Notice of Last Day for Receiving Proofs

Take notice that the last day for receiving proofs of debt against the following company listed below has been fixed for Monday, the 10th day of February 1992:

W Groves Cabinetmaker Limited (in liquidation)

L. G. A. CURRIE, Official Assignee.
Commercial Affairs Division, Private Bag 3090, Hamilton.

md814

Notice of Last Day for Receiving Proofs

Take notice that the last day of receiving proofs of debt against the company listed below has been fixed for Friday, the 21st day of February 1992:

Van Ballegooie Holdings Limited. Officer for Inquiries: C. Richards.

L. A. SAUNDERS, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag, Christchurch.

md604

Farm Export Limited

Notice of General Meeting to Consider Special Resolutions

Notice is hereby given that a general meeting of the members of Farm Export Limited (“the company”) will be held by way of entry in the minute book of the company on Thursday, the 30th day of January 1992 in the offices of Weddell New Zealand Limited, 158 The Terrace, Wellington at 10 a.m.

Business:

The purpose of this meeting is to consider and if thought fit, to pass the following special resolutions:

“That pursuant to sections 15A and 18 of the Companies Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers set out in sections 15A (1) (a) to (h) of the Companies Act 1955); and

“That accordingly the present memorandum of association of the company is amended and the memorandum of association is attached hereto is hereby adopted as the memorandum of association of the company.”

The memorandum of association referred to in the special resolution set out above is available for inspection at the offices of Buddle Findlay, BNZ Centre, 1 Willlis Street, Wellington, or on request from the company.

Dated this 17th day of January 1992.
Buddle Findlay, solicitors for the company, per:
P. M. RIDLEY-SMITH.

md731

Weddell Stockfoods Limited

Notice of General Meeting to Consider Special Resolutions

Notice is hereby given that a general meeting of the members of Weddell Stockfoods Limited (“the company”) will be held by way of entry in the minute book of the company on Thursday, the 30th day of January 1992 in the offices of Weddell New Zealand Limited, 158 The Terrace, Wellington at 10 a.m.

Business:

The purpose of this meeting is to consider and if thought fit, to pass the following special resolutions:

“That pursuant to sections 15A and 18 of the Companies Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers set out in sections 15A (1) (a) to (h) of the Companies Act 1955); and

“That accordingly the present memorandum of association of the company is amended and the memorandum of association is attached hereto is hereby adopted as the memorandum of association of the company.”

The memorandum of association referred to in the special resolution set out above is available for inspection at the offices of Buddle Findlay, BNZ Centre, 1 Willlis Street, Wellington, or on request from the company.

Dated this 17th day of January 1992.
Buddle Findlay, solicitors for the company, per:
P. M. RIDLEY-SMITH.

md730

The Gisborne Refrigerating Company Limited

Notice of General Meeting to Consider Special Resolutions

Notice is hereby given that a general meeting of the members of The Gisborne Refrigerating Company Limited (“the company”) will be held by way of entry in the minute book of the company on Thursday, the 30th day of January 1992 in the offices of Weddell New Zealand Limited, 158 The Terrace, Wellington at 10 a.m.

Business:

The purpose of this meeting is to consider and if thought fit, to pass the following special resolutions:

“That pursuant to sections 15A and 18 of the Companies Act 1955, the memorandum of association of the company...