19 NOVEMBER
THE NEW ZEALAND GAZETTE
2201

R. D. JOHNSTON LTD.
———
IN LIQUIDATION
———
Notice of Creditors to Prove

IN the matter of the Companies Act 1955 and in the matter of R. D. Johnston Ltd. (in liquidation), the liquidator of R. D. Johnston Ltd., which is being wound up voluntarily, doth hereby fix 10 December 1964 as the day on or before which the creditors of the company are to prove their 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.

HUGH BONAR MCKENZIE, Liquidator.

Address of Liquidator: Anderson’s Building, Hamilton Street, Tauranga.

3914

———

R. D. JOHNSTON LTD.
———
IN LIQUIDATION
———
Notice of Voluntary Winding-up Resolution

PURSUANT to section 269 of the Companies Act 1955, notice is hereby given that, on 25 June 1964, the following resolution was duly passed by all shareholders by entry in the company’s minute book:

1. That the company be wound up voluntarily.

2. That Hugh Bonar McKenzie, of Tauranga, public accountant, be and is hereby appointed liquidator of the company.

Dated this 16th day of November 1964.

3915

———

H. T. BLAKE AND SONS LTD.
———
IN LIQUIDATION
———
Notice Calling Final Meeting

IN the matter of the Companies Act 1955 and in the matter of H. T. Blake and Sons 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 my office, Eighth Floor, Prudential Building, Wellington, on the 3rd day of December, at 2 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, namely:

“That the books and papers of the company and of the liquidator be kept in the custody of the liquidator for a period of five years from the passing of this resolution.”

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him.

Dated this 12th day of November 1964.

F. R. BURNS, Liquidator.

P.O. Box 2260, Wellington

3916

———

THE ELTHAM CO-OPERATIVE DAIRY FACTORY CO. LTD.
———
IN VOLUNTARY LIQUIDATION
———
Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955 and in the matter of the Eltham Co-operative Dairy Factory Co. Ltd., notice is hereby given that at an extraordinary general meeting of the above-named company held on the 6th day of November 1964, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

A Declaration of Solvency pursuant to section 274 of the Companies Act was registered with the Registrar of Companies within five weeks immediately preceding the above-mentioned date.

Dated this 12th day of November 1964.

L. V. LLOYD, Liquidator.

3920

THE CARDIFF CO-OPERATIVE DAIRY FACTORY CO. LTD.
———
IN VOLUNTARY LIQUIDATION
———
Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955 and in the matter of the Cardiff Co-operative Dairy Factory Co. Ltd., notice is hereby given that at an extraordinary general meeting of the above-named company held on the 10th day of November 1964, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

A Declaration of Solvency pursuant to section 274 of the Companies Act was registered with the Registrar of Companies within five weeks immediately preceding the above-mentioned date.

Dated this 12th day of November 1964.

M. J. GIBSON, Liquidator.

3919

———

F. LEES AND CO. LTD.
———
IN LIQUIDATION
———
Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955 and in the matter of F. Lees and Co. Ltd. (in liquidation), notice is hereby given that on 13 November 1964, the above company passed an extraordinary resolution:

“That the company cannot be reason of its liabilities continue its business and that it is advisable to wind up, and accordingly that the company be wound up voluntarily.”

3922

J. BENJAMIN, Secretary.

———

F. LEES AND CO. LTD.
———
IN LIQUIDATION
———
Notice of Meeting of Creditors

IN the matter of the Companies Act 1955 and in the matter of F. Lees and Co. Ltd. (in liquidation), notice is hereby given that the above company having passed a resolution for voluntary winding up, a meeting of its creditors will be held pursuant to section 284 of the Companies Act 1955, at the offices of Messrs Benjamin and Castle, Public Accountants, Third Floor, T. and G. Building, Grey Street, Wellington, on Tuesday the 24th day of November 1964, at 10.30 a.m.

Business:

Consideration of statement of the position of the company’s affairs and list of creditors.

Nomination of Liquidator.

Dated, 13 November 1964.

3923

J. BENJAMIN, Secretary.

———

THE NORMANBY CO-OPERATIVE DAIRY FACTORY CO. LTD.
———
IN VOLUNTARY LIQUIDATION
———
Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955 and in the matter of the Normanby Co-operative Dairy Factory Co. Ltd., notice is hereby given that at an extraordinary general meeting of the above-named company held on the 9th day of November 1964, the following special resolution was passed by the company, namely:

“The company be wound up voluntarily.”

A Declaration of Solvency pursuant to section 274 of the Companies Act was registered with the Registrar of Companies within five weeks immediately preceding the above-mentioned date.

Dated this 12th day of November 1964.

J. E. GADD, Liquidator.

3921