15 AUGUST
THE NEW ZEALAND GAZETTE
1187

SOUTH AUCKLAND BLUE METALS LTD.

IN LIQUIDATION

NOTICE is hereby given that at the sitting of the Supreme Court to be held at Auckland, on Friday, the 30th day of August 1963, at 10 a.m., I intend to apply for the appointment of a liquidator in place of the Official Assignee, namely Mr Murray Lloyd Hill, of New Zealand National Creditmen’s Association Ltd., Auckland, and for a Committee of Inspection to assist the liquidator, consisting of:

Raymond Francis McKillop, accountant, Auckland.
Alfred Spry Andrews, company director, Auckland.
Francis Hagdon Harris Rodway, public accountant, Auckland.

E. C. CARPENTER,
Official Assignee, Provisional Liquidator.
404 Dilworth Building, Auckland.
675

MISS SOUTH AUCKLAND LTD.

IN LIQUIDATION

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955 and in the matter of Miss South Auckland Ltd. (in liquidation).

NOTICE is hereby given that the undersigned, the liquidator of Miss South Auckland Ltd., which is being wound up voluntarily does hereby fix the 30th day of August 1963, 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 section 308 of the Companies Act 1955, 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 9th day of August 1963.

NOEL BARCLAY, Liquidator.
Address of liquidator: P.O. Box 5545, Wellesley Street, Auckland.
676

AWATERE CONSTRUCTION CO. LTD.

IN VOLUNTARY LIQUIDATION

In the matter of the Companies Act 1955.

IN terms of section 269 (1), Companies Act 1955, notice is hereby given that on 9 August 1963, it was resolved as a special resolution by way of entry in the minute book of Awatere Construction Co. Ltd. pursuant to section 354 (c), Companies Act 1955, as follows:

“1. That the company be wound up voluntarily, pursuant to section 268 (b), Companies Act 1955.
2. That Eric Douglas Rex, Public Accountant, Hamilton, be and is hereby appointed liquidator of the company.”

E. D. REX, Liquidator.
P.O. Box 804, Hamilton.
677

H. B. K. HISLOP LTD.

IN LIQUIDATION

NOTICE is hereby given in accordance with section 291 of the Companies Act 1955, that a meeting of the company is hereby called to be held at the registered office of the company, first floor, M.L.C. Building, Auckland, on Wednesday, the 28th day of August 1963, at 10.15 a.m., for the purpose of laying before the meeting an account of the winding up and giving any explanation thereof.

Dated this 10th day of August 1963.

L. N. HARRIS, Liquidator.
666

H. B. K. HISLOP LTD.

IN LIQUIDATION

NOTICE is hereby given in accordance with section 291 of the Companies Act 1955, that a meeting of creditors of the above company will be held at the office of the liquidator, first floor, M.L.C. Building, Auckland, at 10.30 a.m., on Wednesday, the 28th day of August 1963, for the purpose of laying before the meeting an account of the winding up and giving any explanation thereof.

Dated this 10th day of August 1963.

L. N. HARRIS, Liquidator.
667

N. A. MacAULAY LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

In the matter of the Companies Act 1955

NOTICE is hereby given that by memorandum signed for the purpose of becoming an entry in its minute book, as provided by section 362 (1) of the Companies Act 1955, the above-named company, passed the following extraordinary resolution:

“Resolved this 1st day of August 1963, by means of an entry in the minute book, signed as provided by section 362 (1) of the Companies Act 1955, as an extraordinary resolution:
(1) That the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.
(2) That Mr Harold Saunders, of Masterton, public accountant, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company, and distributing the assets.”

Dated this 12th day of August 1963.

HAROLD SAUNDERS, Liquidator.
697

N. A. MacAULAY LTD.

IN LIQUIDATION

Notice to Creditors to Prove

In the matter of the Companies Act 1955 and in the matter of N. A. MacAulay Ltd. (in liquidation).

PURSUANT to rule 85 of the Companies (Winding Up) Rules 1956, the liquidator of N. A. MacAulay Ltd. which is being wound up voluntarily, doth hereby fix the 12th day of September 1963 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 section 308 of the Act, or to be excluded from the benefit of any distribution made before such debts are proved or, as the case may be, from objecting to such distribution.

Dated this 12th day of August, 1963.

HAROLD SAUNDERS, Liquidator.
Liquidator’s Address—P.O. Box 178, 1 Church Street, Masterton.
698

KAUPOKONUI CO-OPERATIVE DAIRY FACTORY CO. LTD.

IN VOLUNTARY LIQUIDATION

Notice Calling Final Meeting

In the matter of the Companies Act 1955 and in the matter of Kaupokonui Co-operative Dairy Factory Co. Ltd. (in voluntary 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 War Memorial Hall, Mania, on the 2nd day of September 1963, at 11.45 a.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.

And to consider and if thought fit to pass the following resolution as an extraordinary resolution:

“That the books and papers of the company and of the liquidators be placed in the custody and control of Kiwi Co-operative Dairies Ltd.”

Dated this 8th day of August 1963.

H. S. BENTON,
F. W. GOLDSWORTHY,
Liquidators.
673

WM. R. BEAUMONT AND CO. LTD.

IN VOLUNTARY LIQUIDATION

Notice of Final General Meeting

NOTICE is hereby given that the final general meeting of the shareholders of W. R. Beaumont and Co. Ltd. (in voluntary liquidation), will be held in the office of Dukeson, Southwick, and O’Connell, Heaton Buildings, Fenton Street, Rotorua, at 10 a.m. on Saturday, 7 September 1963.

Business—to present the liquidator’s statement of accounts.

A. H. DUKESON, Liquidator.
670