2066

J.C.L. CONTRACTING CO. LTD.

IN LIQUIDATION

Notice of Meeting of Creditors
In the matter of the Companies Act 1955 and in the matter
of J.C.L. Contracting Co. Ltd. (in liquidation), take notice
that a meeting of creditors in the above matter will be held
on Monday, 30 November 1964, at the New Zealand Milk
Board Room, Third Floor, Anvil House, Wakefield Street,
Wellington, at 10.30 a.m.

Agenda:
(1) To receive the liquidator's report on the progress of the
liquidation to date.
(2) Confirmation of minutes of meeting held on 12 November
1963.
(3) General.

Dated this 11th day of November 1964.
D. J. UNDERWOOD, Public Accountant, Liquidator.
P.O. Box 1208, Wellington.

3877

PERFECTION PRINTING CO. LTD.

IN LIQUIDATION

Notice of Final Meeting
In the matter of the Companies Act 1955, section 291, subsec-
tion 2 and in the matter of the Perfection Printing Co. Ltd.
(in liquidation), notice is hereby given that a final meeting
of the company will be held in Meeting Room No. 3 of the
Lower Hutt War Memorial Library Building, on Tuesday,
1 December 1964, at 10 a.m., to receive from the liquidator
an account of the winding up of the company and any
explanations that may be required thereon.

Dated this 10th day of November 1964.
F. CALVERT, Liquidator.

GRAND BILLIARDS (DUNEDIN) LTD.

IN LIQUIDATION

Notice of Meeting of Creditors
TAKE notice that the final meeting of creditors of the above-
named company will be held at the offices of Messrs Barr,
Burgess, and Stewart, 7-9 Bond Street, Dunedin, on the 7th
day of December 1964, at 11 a.m.

Business:
To show how the winding up has been conducted.

Dated this 9th day of November 1964.
L. A. HORWOOD, for Liquidator.

MAHON McDOWELL CONSTRUCTION CO. LTD.

IN LIQUIDATION

Notice of Meeting of Creditors
IN the matter of the Companies Act 1955 and in the matter
of Mahon McDowell Construction Co. Ltd., notice is hereby
given that by an entry in its minute book signed in accord-
ance with section 362 (1) of the Companies Act 1955, the
above-named company on the 10th day of November 1964,
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 Boardroom of the Auckland
Chamber of Commerce, Courthouse Lane, Auckland, on
Thursday the 19th day of November 1964, at 2.15 p.m.

Business:

1. Consideration of a statement of position of the com-
   pany's affairs and list of creditors, etc.
2. Nomination of liquidator.
3. Appointment of committee of inspection if thought fit.

Dated this 10th day of November 1964.
R. C. MAHON
S. E. McDOWELL Directors.

3884

MAHON McDOWELL CONSTRUCTION CO. LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding Up
IN the matter of the Companies Act 1955 and in the matter
of Mahon McDowell Construction Co. Ltd. (in liquidation),
notice is hereby given that by a duly signed entry in the
minute book of the above-named company on the 10th day
of November 1964, the following extraordinary resolution
was passed by the company, namely:
"That the company cannot by reason of its liabilities con-
tinue its business, and that it is advisable to wind up the
same, and accordingly that the company be wound up
voluntarily."

Dated at Auckland this 10th day of November 1964.
R. C. MAHON
S. E. McDOWELL Directors.

3885

HAWKE'S BAY TALLOW CO. LTD.

IN LIQUIDATION

Notice of Release of Liquidator
Name of Company: Hawke's Bay Tallow Co. Ltd.
Address of Registered Office: Market Street, Napier.
Registry of Supreme Court: Napier.
Number of Matter: M. 2507.
Date of Release: 6 November 1964.

L. P. GAVIN, Official Liquidator.
Courthouse, Napier.

3899

PERFECTION PRINTING CO. LTD.

IN LIQUIDATION

Notice of Final Meeting of Creditors
In the matter of the Companies Act 1955, section 291 sub-
section 3 and in the matter of the Perfection Printing Co. Ltd.
(in liquidation), notice is hereby given that a final meeting
of creditors will be held in Meeting Room No. 3 of the
Lower Hutt War Memorial Library Building, on Tuesday, 1
December 1964, at 10.15 a.m., to receive from the liquidator
an account of the winding up of the company and any
explanation that may be required thereon.

Dated this 10th day of November 1964.
F. CALVERT, Liquidator.

3882

KAITAIA MEAT CO. LTD.

IN VOLUNTARY LIQUIDATION

Notice of Final General Meeting
Pursuant to section 281 of the Companies Act 1955, notice
is hereby given that the final general meeting of shareholders
of Kaitaia Meat Co. Ltd. (in voluntary liquidation), will be
held at 10.30 a.m. on Friday, 4 December 1964, at the
office of J. J. G. Bradley, Solicitor, Commerce Street, Kaitaia,
for the purpose of laying before the members an account
showing how the winding up has been conducted and the
property of the company has been disposed of, and also
for the purpose of determining by extraordinary resolution
the manner of disposal of the books and papers of the
company.

Dated this 9th day of November 1964.
L. G. SMITH, Liquidator.

3886