706 NEW ZEALAND GAZETTE, No. 30 27 JANUARY 2005

(09) 520 7101. Facsimile: (09) 529 1360. Email:
merloburgess&co@xtra.co.nz

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TAT Travel Limited (in liquidation)
Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993

Terrence Hillson, chartered accountant of Auckland, hereby gives notice that TAT Travel Limited was put into liquidation by the appointment of Terence Hillson as liquidator of the company, pursuant to a special resolution of those shareholders entitled to vote and voting on the matter as required by section 241 (2) (a) of the Companies Act 1993 passed on the 12th day of January 2005 at 5.40 p.m.

Inquiries May be Directed to: Terrence Hillson, Chartered Accountant, Level Twenty, ASB Bank Centre, 135 Albert Street (P.O. Box 1240), Auckland. Telephone: (09) 355 7272. Facsimile: (09) 355 7273. Mobile: 027 280 5580.

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J. & J. Barrett Limited (“the company”)
Public Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993

On the 11th day of January 2005 at 11.00 a.m., it was resolved by the shareholders of the company that Rowan Kingstone, chartered accountant of KDB Chartered Accountants Limited, Auckland, be appointed liquidator of the company with immediate effect.

Creditors and shareholders of the company may direct inquiries to the liquidator during normal business hours at the address and contact numbers below.

Dated this 11th day of January 2005.

ROWAN KINGSTONE, Liquidator.

Address for Service: KDB Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland. Telephone: (09) 303 3007. Facsimile: (09) 303 1600.

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Ross’s Transport (1997) Limited (in liquidation)
Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993

Public notice is hereby given that a meeting of creditors of Ross’s Transports (1997) Limited (in liquidation) will be held at Amelia Earhart Room, Centra Auckland Airport Hotel, corner of Kirkbride and Ascot Roads, Mangere, Auckland, on Wednesday, the 9th day of February 2005 at 11.30 a.m.

Business

1. Appointment of Liquidator
   To consider whether another liquidator be appointed in place of the present liquidator who was appointed by the shareholders of the company and, if thought fit, to pass the following resolution:

“That no liquidator be appointed to replace the present liquidator.”

2. Conduct of the Liquidation
   To consider whether there is a requirement to form a creditors’ committee and, if thought fit, pass the following resolution:

“That a creditors’ committee be appointed comprising three creditors and the liquidator.”

Dated this 21st day of January 2005.

STEPHEN KIM BENNETT, Liquidator.

Address for Service: Steve Bennett Associates, P.O. Box 627, Whangarei. Telephone: (09) 438 2312. Facsimile: (09) 438 2912. Email: info@sba.net.nz

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REMOVALS

Andrew James Ryan Pacific Enterprises Limited (in liquidation)
Notice of Intention to Remove the Above-named Company From the Register
Pursuant to Section 320 (2) of the Companies Act 1993

Address of Registered Offices: Horwath Corporate (Auckland) Limited, Level Fourteen, Forsyth Barr Tower, 55-65 Shortland Street (P.O. Box 3678), Auckland 1015.

Notice is hereby given that, pursuant to section 318 (1) (e) of the Companies Act 1993, the Registrar of Companies will be removing the above-named company from the Register on the grounds that the liquidator has completed his duties.

The liquidator has delivered his final report on the liquidation in terms of section 257 (1) of the Companies Act 1993 to the Registrar of Companies.

Any objection to the removal, pursuant to section 321 of the Companies Act 1993, must be delivered to the Registrar of Companies no later than the 24th day of February 2005.

Dated this 19th day of January 2005.

Robert Walker-Brash, associate, for and on behalf of:

ANTHONY JOHN MCCULLAGH, Liquidator.

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Y. N.Z. Stat. Man. Limited (in liquidation)
Notice of Intention to Remove the Above-named Company From the Register
Pursuant to Section 295 (2) of the Companies Act 1955

Address of Registered Office: McGrath Nicol + Partners (NZ) Limited, Level Two, 18 Viaduct Harbour Avenue, Auckland.

Notice is hereby given that, pursuant to section 293 (1) (e) of the Companies Act 1955, the Registrar will be removing the above-named company 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 to the Registrar.

Any objection to the removal, under section 296 of the Companies Act 1955, must be delivered to the Registrar by the 1st day of March 2005.

Dated this 21st day of January 2005.

WILLIAM G. BLACK, Liquidator.

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