7 APRIL NEW ZEALAND GAZETTE 1269

above-named company will be held at the offices of Peter Jollands & Associates, Fourth Floor, Liverpool House, corner of Liverpool Street and Karangahape Road on the 20th day of April 1994 at 10.30 a.m.

Agenda:

1. Liquidator’s account of the winding up and explanation thereof.
2. Disposal of books and records of the company.
3. General business.

Dated this 24th day of March 1994.

P. R. JOLLANDS, Liquidator.

Note: A proxy form to be valid must be completed and deposited at the offices of Peter Jollands & Associates, P.O. Box 8215, Symonds Street, Auckland, not later than 4 p.m. on Tuesday, the 19th day of April 1994, being the day before the meeting.

md2539

R F & J Miles Limited (in liquidation)

AK. 064389

Notice of Final Meeting of Members and Members Voluntary Winding Up

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that the final meeting of R F & J Miles Limited (in liquidation), will be held at the offices of Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street, Auckland on the 28th day of April 1994 at 10.30 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 explanations thereof by the liquidator.

Further Business:

To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

That, upon the expiration of 3 months after the date of this meeting, the books and records of the company are destroyed.

Dated this 29th day of March 1994.

R. F. MILES, Liquidator.

md2552

Notice Calling Final Meeting

In the matter of section 281 of the Companies Act 1955, and in the matter of Maegaard Bros Limited (in liquidation):

Notice is hereby given that a general meeting will be held at the offices of Bartrop Graham, Solicitors, 41 Bowen Street, Feilding at 3.30 p.m. on the 29th day of April 1994, for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

(c) To consider and if thought fit, pass the following extraordinary resolution:

“That the final account, report and explanations of the liquidator in connection with the winding up of the company, be approved and that the company’s books of account and other papers be retained in the custody of the liquidator for the period required by the statute.”

Dated this 30th day of March 1994.

K. A. HORSFIELD, Liquidator.

md2554

DISSOLUTIONS

Section 336 (3)

Notice is hereby given that at the expiration of 3 months from the date hereof, the names of the under-mentioned companies will, unless cause is shown to the contrary, be struck off the Register and the companies dissolved:

A. J. & A. E. Walsh Limited NP. 395694.
A. & J. Edgerton Limited NP. 281119.
Alwyn Enterprises Limited NP. 250417.
Arkwrights Dairy Limited NP. 403775.
Brough Properties Limited NP. 170560.
Chateau Service Station Limited NP. 188059.
Lloyd J. Mack Limited NP. 172714.
Mangorei Industries Limited NP. 173623.
Murdoch Farms Limited NP. 172526.
New Plymouth Steelfixers Limited NP. 172115.
Okato Coastal Enterprises Limited NP. 172670.
Pataka Processors Limited NP. 407763.
Patel & Sunil Limited NP. 173523.
Reach New Heights Limited NP. 509908.
Secondhand City (1987) Limited NP. 355533.
Smithie’s Engineering Limited NP. 419924.
Standard Eighty Three Limited NP. 563142.
Standard Sixty Limited NP. 555166.
Ultimate Profiles Limited NP. 291601.
Wedgewood Investments Limited NP. 169918.

Given under my hand at New Plymouth this 31st day of March 1994.

K. J. GUNN, Assistant Registrar of Companies.

md2547

Wind Adventure Limited NP. 400011

Notice of Intention to Apply for a Declaration of Dissolution of the Company

Pursuant to Section 335A of the Companies Act 1955

Take notice I, Dennis Green, secretary of Wind Adventure Limited, hereby give notice, pursuant to section 335A of the Companies Act 1955, that I intend to apply to the District Registrar of Companies at New Plymouth for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar within 30 days of the date of the posting of this notice, the Registrar may dissolve the company.

Dated this 1st day of April 1994.

D. GREEN, Secretary.

Address for Service: Wind Adventure Limited, 4 Seaton Street, New Plymouth.

md32099