794

THE NEW ZEALAND GAZETTE

No. 36

WAIHI TYRE AND ENGINEERING SERVICE LTD.

IN LIQUIDATION

Notice of Final Meeting of Creditors
TAKE notice that a final meeting of creditors in the above matter will be held at the Supper Room, Memorial Hall, Waihi, on Monday, the 19th day of June 1961, at 10.30 a.m.
Agenda:
(1) Liquidator’s statement of accounts.
(2) Liquidator’s comments.
(3) Dividend for unsecured creditors.
(4) General.
Dated this 22nd day of May 1961.
726
G. E. BUTTON, Liquidator.

CRYSTAL BARS LTD.

IN VOLUNTARY LIQUIDATION

PURSUANT to section 268 of the Companies Act 1955, notice is hereby given that at a meeting of the above-named company held at Nelson on Thursday, 18 May 1961, the following special resolutions were passed:
“(1) That the company be wound up voluntarily.
“(2) That Stanley Morgan Prosser, of Nelson, public accountant, be and is hereby appointed liquidator of the company.”
Dated at Nelson this 25th day of May 1961.
738
S. M. PROSSER, Liquidator.

APEX CONCRETE PRODUCTS LTD.

IN LIQUIDATION

Notice of Last Day for Receiving Proofs
Name of Company: Apex Concrete Products Ltd. (in liquidation).
Address of Registered Office: Auckland.
Registry of Supreme Court: Auckland.
Number of Matter: M. 163/54.
Last Day for Receiving Proofs: 12 June 1961.
E. C. CARPENTER,
Official Assignee, Official Liquidator.
Fourth Floor, Dilworth Building, Customs Street East, Auckland.
742

HASTINGS MILK BARS LTD.

IN LIQUIDATION

Notice Calling Final Meeting
In the matter of the Companies Act 1955 and in the matter of Hastings Milk Bars Ltd. (in liquidation).
NOTICE is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at 120E Queen Street, Hastings, on Friday, the 16th day of June 1961, at 2.30 p.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 explanation thereof by the liquidator.
Further Business:
To consider and, if thought fit, to pass the following resolution as an extraordinary resolution:
“That the books, accounts, and papers of the company and of the liquidator be disposed of by handing them to Messrs McCulloch, Butler, and Spence, Hastings, for custody until such time as they may be destroyed.”
Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.
Dated this 23rd day of May 1961.
736
V. D. M. PLANK, Liquidator.

AMBASSADOR FLATS LTD.

IN LIQUIDATION

Notice Calling Final Meeting
In the matter of the Companies Act 1955 and in the matter of Ambassador Flats Ltd. (in liquidation).
NOTICE is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above named company will be held at the office of W. H. and R. J. Nankervis, 196 Featherston Street, Wellington, on 16 June 1961, at 12 noon, 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.
739
J. D. STEELE, Liquidator.

STEVENSONS TRANSPORT LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting
In the matter of the Companies Act 1955, section 290.
NOTICE is hereby given that meetings of the shareholders and creditors respectively of the above-named company will be held at my office, 26 Chapel Street, Masterton, as follows:
Meeting of Shareholders: Thursday, 15 June 1961, at 3.15 p.m.
Meeting of Creditors: Thursday, 15 June 1961, at 3.30 p.m.
At each meeting an account will be laid before it showing how the winding up has been conducted and the assets been disposed of during the second year of liquidation, and to receive any explanations thereof by the liquidator.
Dated this 30th day of May 1961.
748
D. H. STRATTON, Liquidator.

ALLAN AND RICHARDS LTD.

IN VOLUNTARY LIQUIDATION

In the matter of the Companies Act 1955 and in the matter of Allan and Richards Ltd.
NOTICE is hereby given that, by duly signed entry in the minute book of the above-named company on the 22nd day of May 1961, the following special resolution was passed by the company, namely:
“(1) That the company be wound up voluntarily.
“(2) That Mr C. W. Stephenson, public accountant, of Auckland, be and is hereby appointed liquidator of the company.”
Dated this 30th day of May 1961.
755
C. W. STEPHENSON, Secretary.

THE CHERTSEY SALEYARDS CO. LTD.

In the matter of the Industrial and Provident Societies Act 1908 and in the matter of the Chertsey Saleyards Co. Ltd.
NOTICE is hereby given that at a special general meeting of the above-named society held on the 18th day of May 1961 the following special resolutions were passed by the society, namely:
“(1) That the society be wound up voluntarily.
“(2) That Mr W. J. McKie, of Christchurch, public accountant, be and he is hereby appointed liquidator for the purpose of winding up the affairs of the society and distributing the assets.”
Dated this 25th day of May 1961.
747
W. J. McKIE, Liquidator.

CONTRACT GROWERS LTD.

In the matter of the Companies Act 1955, and in the matter of Contract Growers Ltd.
NOTICE is hereby given that, by memorandum signed for the purpose of becoming an entry in the minute book of the company, and signed in accordance with section 362 of the Companies Act 1955, the above-named company on the 22nd day of May 1961 passed a resolution for voluntary winding up, and that a meeting of creditors of the above named company will accordingly be held, pursuant to section 284 of the Companies Act 1955, at the Council Room, Chamber of Commerce Building, Courthouse Lane, Auckland, at 4 p.m. on Thursday, 1 June 1961.
Business:
Consideration of the statement of the position of the company’s affairs and the list of creditors.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.
Dated this 23rd of May 1961.
By order of the Directors--
728
H. J. WILY, Secretary.