Page 37 Advertisements Column 2

Press, 2 September 1986, Page 37

Public Notices NOTICE CONVENING FIRST MEETING OF CREDITORS IN THE MATTER of the Companies Act 1955 and IN THE MATTER of KENKRETE DEVELOPMENTS LIMITED NOTICE is given that by duly signed entry In the minute book of this Company on the 28th day of August, 1986, extraordinary resolutions were passed by the Company as follows: 1. “THAT the Company cannot by reason of its liabilities continue its business , and it Is advisable to wind . up, and accordingly the ' Company be wound up voluntarily.” 2. “THAT In accordance with Section 285 of the Companies Act 1955, Messrs G. A. Hamilton and A. G. Lewis of Coopers and Lybrand, Chartered Accountants, Christchurch, be nominated as liquidators of the Company.” Accordingly a meeting of the Creditors of the Company will be held on the 10th day of September 1986, at 2.30 p.m. at the Canterbury Chamber of Commerce Building, Ist Floor, cnr Oxford Terrace and Worcester Street, Christchurch. BUSINESS: 1. To consider a statement of the position of the Company's affairs and list of creditors. 2. To appoint a liquidator and fix the basis of his remuneration. 3. To appoint, if thought fit, a committee of inspection. 4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of powers set out in Section 295(l)(a). DATED this 28th day of August, 1986. B. R. KENNEDY, K. RANDALL, Directors. NOTICE OF APPLICATION FOR APPROVAL OF A MOTOR VEHICLE SALESMAN In the matter of the Motor Vehicle Dealers Act 1975. TAKE notice that Steve Smith Auto Court, of 167 Waltham Road, Chch, LMVD, carrying on business as a motor vehicle dealer under the name of style of Steve Smith Auto Court Ltd, has applied to the Motor Vehicle Dealers Licensing Board for the approval of Tony Mountford, of 40 Slater Street, Richmond, Chch 1, salesman, as a motor vehicle salesman), The application will be heard by the above Board after one month from the 2nd day of September, 1986, being the date of the first publication of this notice. Any person who wishes to object to the granting of this application must give notice to the Board of his objection within one month afater the said date of the first publication of this notice. Appropriate forms for the making of objections are available from the Registrar of Motor Vehicle Dealers, P.O. Box 9341, Wellington. PEACOCK SPRINGS WILDLIFE PARK WITH the approach of spring we are again taking bookings for Weekday Tours of our Wildlife Park. Tours may be made in groups of 20 or more, in buses or private cars, and will be conducted by a Wildlife Officer. As there is rapid progress being made throughout our Study in Conservation come and view the latest developments. Please telephone Mrs Williams 599-145 weekdays for bookings. THE ISAAC WILDLIFE TRUST RESOLUTION OF CHANGE TO MEMORANDUM OF ASSOCIATION OF COMPANY PAYNTER TIMBER, LIMITED PURSUANT TO SECTION 18 OF THE COMPANIES ACT 1955 NOTICE is hereby given of an extraordinary general meeting of the Company to be held at the offices of the Company at Suite 1, Library Chambers, 109 Cambridge Terrace, Christchurch on the 25th day of September 1986 for the purpose of considering and if thought fit passing the following special resolution as an entry In the minute book of the company as provided by Section 362 of the Companies Act 1955:— “It is hereby resolved as a Special Resolution THAT the provisions of the Memorandum of Association with respect to the objects of the Company as contained in Clause 5 therein be deleted and that in lieu thereof the following clause.be inserted, namely:— ‘5. THAT subject to the provisions of the Companies Act 1955 and without any restrictions or prohibition the Company shall have the rights powers and privileges set forth in Section 15A (1) of the said Act.’ ” RESOLUTION OF CHANGE TO MEMORANDUM OF ASSOCIATION OF COMPANY PAYNTER HOLDINGS, LIMITED PURSUANT TO SECTION 18 OF THE COMPANIES ACT 1955 NOTICE is hereby given of an extraordinary general meeting of the Company to be held at the offices of the Company at Suite 1, Library Chambers, 109 Cambridge Terrace, Christchurch on the 25th day of September 1986 for the purpose of considering and if thought fit passing the following special resolution as an entry in the minute book of the company as provided by Section 362 of the Companies Act 1955:— “It is hereby resolved as a Special Resolution THAT the provisions of the Memorandum of Association with respect to the objects of the Company as contained in Clause 5 therein be deleted and that in lieu thereof the following clause be inserted, namely:— ‘5 THAT subject to the provisions of the Companies Act 1955 and without any restrictions or prohibition the Company shall have the rights powers and privileges set forth in Section 15A(1) of the said Act.’ ’’