B. R. MEREDITH LTD.

IN LIQUIDATION.

Notice of Final Creditors' Meeting
PURSUANT to section 291 of the Companies Act 1955, notice
is hereby given that a meeting of creditors in the above
matter will be held at the Top Hat Ballroom on Monday,
the 20th day of January 1964, at 11 a.m.
Business:
To lay before the meeting an account of the winding up
showing how the winding up has been conducted, and the
property of the company disposed of, and to give any explanation thereof.
Dated 12 December 1963.
1571
R. B. NESBITT, Liquidator.

BRAEMAR FLATS LTD.

IN LIQUIDATION

Notice Calling Final Meeting
In the matter of the Companies Act 1955 and in the matter
of Braemar 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 offices of Pattrick, Feist, Jack, and Middlebrook,
A.M.P. Building, Customhouse Quay, Wellington, on the
23rd day of January 1964, at 10 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.
Further Business:
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
liquidator be retained by the liquidator."
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 be a member.
Proxies to be used at the meeting must be lodged with the
undersigned at the offices of Pattrick, Feist, Jack, and Middle-
brook, A.M.P. Building, Customhouse Quay, Wellington, not
later than 10 a.m. on the 21st day of January 1964.
Dated this 16th day of December 1963.
1579
C. C. MIDDLEBROOK, Liquidator.

SWITCHGEAR AND ASSOCIATED ENTERPRISES LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting of Creditors
In the matter of the Companies Act 1955 and in the matter
of Switchgear and Associated Enterprises Ltd., notice is
hereby given that by an entry in its minute book, signed in
accordance with section 362 (1) of the Companies Act 1955,
the above-named company, on the 11th day of December 1963,
passed a resolution for voluntary winding up, and that a
meeting of the creditors of the above-named company will
accordingly be held at the Thirty Thousand Club Rooms
(upstairs in the Bowman Building, Market Street, Napier)
on Wednesday, the 18th day of December 1963, at 9.30 a.m.
Business:
Consideration of a statement of the position of the
company's affairs and list of creditors, etc.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.
Proxies to be used at the meeting must be lodged at the
registered office of the company (the office of Bayliss, Howell,
and Woodham, Public Accountants, Queen Street East,
Hastings) not later than 4 p.m on the 17th day of December
1963.
Creditors' Accounts:
Creditors are requested to forward their accounts at the
earliest possible moment to the company at P.O. Box 238,
Hastings, so that full information may be made available to
the meeting.
Dated this 12th day of December 1963.
1568
R. C. N. WOODHAM, Provisional Liquidator.
TUI RADIO AND TV LTD.

IN LIQUIDATION

Name of Company: Tui Radio and TV Ltd. (in liquidation).
Address of Registered Office: Tui Street, Taihape.
Registry of Supreme Court: Wanganui.
Supplementary Final Dividend: Amount per pound: 3d.
When Payable: 16 December 1963.
Where Payable: Liquidator's office, Tui Street, Taihape.
1583
R. H. WRIGHT, Liquidator.

KAIAPOI SHIPPING CO. LTD.

IN VOLUNTARY LIQUIDATION

Notice is hereby given, pursuant to section 269 of the Com-
panies Act 1955, that the shareholders of the above-
mentioned company, 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:
"That the company cannot by reason of its liabilities con-
tinue in business and that it is advisable to wind up and
that accordingly the company be wound up voluntarily and,
pending the appointment of a liquidator, the Official Assignee
shall be appointed provisional liquidator."
Notice is hereby given that subsequently, at a meeting of
the creditors of the above-mentioned company held on the
12th day of December 1963 Mr Noel Robert Searell of Messrs
E. C. Searell and Son, Public Accountants, 37 Lichfield
Street, Christchurch, was appointed liquidator.
1582
N. R. SEARELL, Liquidator.

ENCYCOLOPAEDIA BRITANNICA SALES OF NEW
ZEALAND LTD.

IN VOLUNTARY LIQUIDATION

Notice of Resolution for Voluntary Winding Up
NOTICE is hereby given that, after delivery to the Registrar
of Companies on the 12th day of December 1963 of a
declaration of solvency made pursuant to the provisions of
section 274, the company passed the following resolution as
a special resolution on the 13th day of December 1963:
"That the company be wound up voluntarily, and that
John Samuel Stacey, of Druids Chambers, Woodward Street,
Wellington, Public Accountant, be and is hereby appointed
liquidator of the company at such remuneration as may be
fixed by resolution of the company."
Dated this 16th day of December 1963.
J. S. STACEY, Liquidator.
NOTE--Encyclopaedia Britannica Inc. is now distributing
throughout New Zealand all encyclopaedia published by it.
These were formerly distributed on its behalf by Encyclo-
paedia Britannica Sales of New Zealand Ltd., which latter
company is now being wound up.
1580

NOTICE OF DISSOLUTION OF PARTNERSHIP

NOTICE is hereby given that the partnership between Colin
Arthur Liggins and Robert Graham Bradford, formerly carried
on under the name of "West Coast Home Appliance Service",
has been dissolved. The business will be carried on by Robert
Graham Bradford personally.
1540
C. A. LIGGINS
R. G. BRADFORD.

NEW ZEALAND CEMENT HOLDINGS LTD.

In the matter of the Companies Act 1955 and in the matter
of New Zealand Cement Holdings Ltd., a public company duly
incorporated in New Zealand and having its registered office
at 90 Crawford Street, in the City of Dunedin, and carrying
on business there and elsewhere as manufacturers of lime and
cement, notice is hereby given that an order of the Supreme
Court of New Zealand, dated the 13th day of December 1963,
confirming the reduction of the share premium account of
the above-named company by the sum of £176,875 and the
minute approved by the Court showing, with respect to the
share premium account as altered, the several particulars
required by the above-mentioned Act, was registered by the
Registrar of Companies on the 16th day of December 1963.
The said minute is in the words and figures following:
"That the sum standing to the credit of the share premium
account in the books of the company be reduced by the
sum of £176,875 by applying such sum by which such credit
is so reduced in paying to the holders as at the 20th day of
November 1963 of the 707,500 "M" fully paid shares of
the company the sum of 5s. per share."
Dated this 16th day of December 1963.
1581
W. H. REID, Solicitor for the Company.