25 MARCH NEW ZEALAND GAZETTE 879

(a) To resolve whether to confirm the appointment of that liquidator or appoint a liquidator in place of the appointed liquidator.

(b) To convey the views of creditors to the liquidators.

The following resolutions will be submitted to the meeting:

Resolution A:

That no other person be appointed as liquidator in place of the liquidators appointed under section 241 (2) (c) of the Companies Act 1993.

Resolution B:

That the views of the creditors be conveyed to the liquidators.

Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote. A person may only vote in person, by proxy or by postal vote if by the time of the vote the creditor has made a claim under section 304 (1) or 305 (4) of the Companies Act 1993.

Postal votes, which must be received no later than 1.00 p.m. on the 29th day of March 1999 (being 24 hours before the start of the meeting), should be sent to Paul Dickey, Vazey Child, P.O. Box 911, Hamilton.

Dated this 19th day of March 1999.

P. L. SHAW, Liquidator.
P. M. CHILD, Liquidator.

md2250

Herbert & Co (Real Estate Agents) Limited (in liquidation)

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Herbert & Co (Real Estate Agents) Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 31st day of March 1999, 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 the Companies Act 1993, 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 15th day of March 1999.

JOHN J. CLARK, Liquidator.

Address of Liquidator: John J. Clark, Chartered Accountant, P.O. Box 36-436, Christchurch.

md2194

REMOVALS

Notice of Intention to Remove the Companies From the Register

Notice is hereby given that, pursuant to section 293 (1) (e) of the Companies Act 1955 or section 320 of the Companies Act 1993, the Registrar will be removing the following companies from the Register on the grounds that the liquidator has completed his duties.

The liquidator has delivered the documents referred to, in section 231 of the Companies Act 1955 or section 257 of the Companies Act 1993, to the Registrar.

Any objection to removal, pursuant to section 296 of the Companies Act 1955, or section 321 of the Companies Act 1993, must be delivered to the District Registrar of Companies, Private Bag 1927, Dunedin, within 20 working days from the date of this notice:

• Ashburton Properties Limited (in liquidation).
• Autumn Holdings Limited (in liquidation).
• Edge Crest Limited (in liquidation).
• Joyce Fishing Limited (in liquidation).
• Lauder Lodge Standard Breds Limited (in liquidation).
• Midland Properties Limited (in liquidation).
• Southdown Properties Limited (in liquidation).
• V.F.I. Holdings Limited (in liquidation).
• Walters Road Nursery Limited (in liquidation).

NEVILLE HARRIS, Registrar of Companies.

Contact Officer for Inquiries: Bronwyn Child, Private Bag 1927, Dunedin. Telephone: (03) 479 2371. Facsimile: (03) 479 0762.

ds2266

Henwood Farms Limited

Notice of Intention to Apply for Removal of the Above Company From the Register

Pursuant to Section 320 of the Companies Act 1993

Notice is hereby given that Anthony B. Henwood, a shareholder of the above company, proposes to apply to the Registrar of Companies at Hamilton, pursuant to section 318 (1) (d) of the Companies Act 1993, for the removal of the company from the Register.

The grounds are that the company has ceased to carry on business, has discharged in full its liabilities to all known creditors and has distributed its assets in accordance with its constitution and the Act.

Unless written objection to the company’s removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar of Companies within 20 working days of this notice, the Registrar may remove the company from the Register.

ANTHONY B. HENWOOD.

a2161

R. & G. O’Donnell Holdings Limited AK. 091352

Notice of Intention to Apply for Removal of the Above Company From the Register

Notice is hereby given that we, the undersigned applicants, propose to apply to the Registrar of Companies at Auckland, pursuant to section 318 (1) (d) of the Companies Act 1993, for the removal of R. & G. O’Donnell Holdings Limited, whose registered office is situated at 30 Victoria Road, Devonport, Auckland, from the New Zealand Register on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors and has distributed its surplus assets in accordance with the Companies Act 1993.

Unless written objection to such removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar at Auckland by the 28th day of April 1999 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register.

Dated at Auckland this 15th day of March 1999.