18 NOVEMBER
THE NEW ZEALAND GAZETTE
2065

at the offices of Brodrick and Chalmer, Public Accountants,
Third Floor, N.Z. Express Co. Buildings, Bond Street, Dune-
din, on Monday, 29 November 1965, at 2.15 p.m.

Agenda:

To receive a report upon the progress of the liquidation to
date.

J. N. KEEGAN, Liquidator.

12 November 1965, P.O. Box 224, Dunedin.

6619

SUPREME FROZEN FOODS LTD.

IN VOLUNTARY LIQUIDATION

Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955 and in the matter
of Supreme Frozen Foods Ltd., notice is hereby given that by
duly signed entry in the minute book of the above-named com-
pany on the 1st day of November 1965, the following special
resolutions were passed by the company, namely:

1. That the company be wound up voluntarily.

2. That Mr David John Voisey, of Auckland, be and he is
   hereby appointed liquidator for the purpose of winding up
   the affairs of the company and distributing the assets.

Dated this 4th day of November 1965.

D. J. VOISEY, Liquidator.

6628

SUPREME ICE CREAM 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 Supreme Ice Cream Co. Ltd., notice is hereby given that
by duly signed entry in the minute book of the above-named
company on the 1st day of November 1965, the following
special resolutions were passed by the company, namely:

1. That the company be wound up voluntarily.

2. That Mr David John Voisey, of Auckland, be and he is
   hereby appointed liquidator for the purpose of winding up
   the affairs of the company and distributing the assets.

Dated this 4th day of November 1965.

D. J. VOISEY, Liquidator.

6629

SPRAGG AND SON LTD.

IN VOLUNTARY LIQUIDATION

Appointment of Liquidator

IN the matter of section 269 of the Companies Act 1955,
take notice that on 4 November 1965 the shareholders of
the company passed a special resolution that the company
be wound up voluntarily and that Bruce Davidson Veitch,
public accountant, of Hawera, be appointed liquidator.

Any persons having claims against the above company is
required to state his claim to the liquidator at the registered
office of the company, 26 Wellington Street, Hawera (P.O.
Box 24).

B. D. VEITCH, Liquidator.

6600

MERCER BUILDINGS LTD.

IN VOLUNTARY LIQUIDATION

Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955 and in the matter
of Mercer Buildings Ltd., notice is hereby given that an
extraordinary general meeting of the above-named company
held on the 3rd day of November 1965, the following special
resolution was passed by the company, namely:

“It is resolved that the company be wound up voluntarily”.

Dated this 3rd day of November 1965.

H. H. MILLER, and I. F. BOWDEN, Liquidators.

6627

D

THE SERVICE SHEET METAL CO. LTD.

IN VOLUNTARY LIQUIDATION

Notice of Voluntary Winding-up Resolution

PURSUANT to section 269 of the Companies Act 1955, notice
is hereby given that on the 11th day of November 1965,
the following special resolution was passed by memorandum
signed by all shareholders for the purpose of becoming an
entry in the minute book of the company pursuant to section
362 of the Companies Act 1955.

Resolved:

(1) That the company be wound up voluntarily.

(2) That Peter Ian Maclean, of Invercargill, be and he is
hereby appointed liquidator of the company.

Dated at Invercargill this 15th day of November 1965.

P. I. MACLEAN, Liquidator.

6649

HERIOT AND KELSO SALEYARDS CO. LTD.

IN VOLUNTARY LIQUIDATION

Notice of General Meeting of Shareholders

I, William Percy Wellington, of Dunedin, being the liquidator
of Heriot and Kelso Saleyards Co. Ltd., give notice that a
general meeting of shareholders of the Heriot and Kelso
Saleyards Co. Ltd. (in voluntary liquidation), will be held on
Monday, 6 December 1965, at 2.15 p.m., in the office of W. P.
Wellington and Ellis, A.M.P. Chambers, 163 Princes Street,
Dunedin, pursuant to section 281 of the Companies Act
1955, for the purpose of having an account laid before it
showing how the winding up of the company has been
conducted and the property of the company disposed of.

W. P. WELLINGTON, Liquidator.

6651

CRAIGHEAD AND BARTLETT LTD.

IN VOLUNTARY LIQUIDATION

Notice to Creditors to Prove Debts or Claims

IN the matter of the Companies Act 1955 and in the matter
of Craighead and Bartlett Ltd. (in voluntary liquidation),
notice is hereby given that the undersigned, the liquidator of
Craighead and Bartlett Ltd., which is being wound up volun-
tarily, does hereby fix the 20th day of December 1965 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 November 1965.

H. G. WEST, Liquidator.

P.O. Box 10, Nelson.

6608

COMBINED ENGINEERING AND SHIPBUILDING CO. LTD.

ADVERTISEMENT OF PETITION

In the Supreme Court of New Zealand
Northern District
(Auckland Registry)

IN the matter of the Companies Act 1955 and in the matter
of Combined Engineering and Shipbuilding Co. Ltd., notice
is hereby given that a petition for the winding up of the
above-named company by the Supreme Court was, on the
13th day of August 1965, presented to the said Court by
Motor Specialties Ltd., a duly incorporated company having
its registered office at 8–86 Anzac Avenue, Auckland, motor
merchants; and that the said petition is directed to be heard
before the court sitting at Auckland on the 26th day of
November 1965, at 10 a.m.; and any creditor or contributory
of the said company desirous to support or oppose the
making of an order on the said petition may appear at the
time of hearing in person or by his counsel for the purpose;
and a copy of the petition will be furnished by the undersigned
to any creditor or contributory of the said company requiring
a copy on payment of the regulated charge for the same.

A. B. LAWSON, Solicitor for the Petitioner.

The petitioner’s address for service is at the office of A. B.
Lawson, Solicitor, 228 Queen Street, Auckland.