2984 NEW ZEALAND GAZETTE No. 96

company has been disposed of, and to receive any explanation thereof by the liquidator.

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

"That the books and papers of the company be retained by the liquidator for a period of 6 months from the date thereof and then destroyed."

Dated this 30th day of August 1995.

L. G. CHILCOTT, Joint and Several Liquidator.

Every member or creditor entitled to attend and vote at a meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

Proxies to be used at the meeting must be lodged with the liquidator at the above-mentioned offices (P.O. Box 5545, Wellesley Street, Auckland) not later than 4 o'clock in the afternoon on Monday, the 18th day of September 1995.

md5826

Rapid Recycling Limited (in liquidation)

Notice of Final Meeting of Members and Creditors and Creditors Voluntary Winding Up

Pursuant to Section 291 of the Companies Act 1955

Presented by: K. P. Francis & Associates, P.O. Box 1193, Nelson.

Notice is hereby given that at 11 a.m. on the 28th day of September 1995, a meeting of the members and creditors of the above-named company will be held at the offices of K. P. Francis & Associates, Second Floor, BNZ Building, 226 Trafalgar Street, Nelson.

The purpose of this meeting will be to present final accounts of the liquidation and give any explanation thereof.

K. P. FRANCIS, Liquidator.

md5829

Shore City Centre Limited (in liquidation), Henderson Square Limited (in liquidation) and St Lukes Square Limited (in liquidation)

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of the above-mentioned companies will be held in the offices of Challenge Properties Limited, 666 Great South Road, Penrose, on the 22nd day of September 1995 at 10 a.m.

Business:

To receive and 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.

To be proposed as an ordinary resolution:

That the liquidator be authorised to dispose of the books of the company and the liquidator as he thinks fit.

General business.

Dated this 7th day of September 1995.

LEONARD SMITH, Liquidator.

md5936

DISSOLUTIONS/REMOVALS

AK
District Registrar of Companies
Private Bag 92-513
Wellesley Street
Auckland
Telephone: (09) 357 1788
Facsimile: (09) 357 1785

HN
District Registrar of Companies
Private Bag 3090
Hamilton
Telephone: (07) 839 5055
Facsimile: (07) 839 4348

NA
District Registrar of Companies
Private Bag 6001
Napier
Telephone: (06) 835 7588
Facsimile: (06) 835 7421

WN
District Registrar of Companies
Private Bag 5901
Lambton Quay
Wellington
Telephone: (04) 471 1028
Facsimile: (04) 473 2921

CH
District Registrar of Companies
Private Bag 4714
Christchurch
Telephone: (03) 366 4354
Facsimile: (03) 365 6445

DN
District Registrar of Companies
Private Bag 1927
Dunedin
Telephone: (03) 477 3722
Facsimile: (03) 477 5932

Notice of Intention to Remove Companies From the Register

I intend to remove the companies named in this notice from the Register under either section 293 of the Companies Act 1955 or section 318 of the Companies Act 1993, as applicable.

The grounds on which I propose to take this action are that I am satisfied that the named companies have ceased to carry on business and that there is no other reason for these companies to continue in existence.

Objections to the removal of the named companies can be made under either section 296 of the Companies Act 1955 or section 321 of the Companies Act 1993, as applicable. An objection must be in writing and specify the ground relied on. Any such objections must be delivered to the District Registrar of Companies at Wellington within 20 working days of the date of this notice.

• 19TH HOLE INVESTMENTS LIMITED, 89 Courtenay Place, Wellington WN. 525056
• ACCESS TYRES LIMITED, 12 Sunrise Boulevard, Tawa, Wellington WN. 564666
• ADAMAS DECORATING LIMITED, 12 Saint Albans Avenue, Karori, Wellington WN. 600976
• ADVANCE CORPORATION LIMITED, 163 Lake Terrace, Taupo WN. 495506