16 FEBRUARY
THE NEW ZEALAND GAZETTE
253

Barclay, of Auckland, hereby give notice that I have been appointed liquidator of South Auckland Joinery Ltd., by resolution of the company dated the 24th day of January 1967, and confirmed by resolution of creditors dated the 3rd day of February 1967.

Dated this 7th day of February 1967.

NOEL BARCLAY, Liquidator.

295

DEE’S HOLDINGS LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

NOTICE is hereby given that the following special resolution was duly passed at a general meeting of shareholders of the company, on the 9th day of February 1967.

“That the company be wound up voluntarily.”

Dated the 9th day of February 1967.

W. A. DEE, Liquidator.

297

DEE’S HOLDINGS LTD.

IN LIQUIDATION

Notice to Creditors to Prove Debts or Claims

IN the matter of the Companies Act 1955 and of Dee’s Holdings Ltd. (in liquidation), the liquidator of Dee’s Holdings Ltd., which is being wound up voluntarily, doth hereby fix the 3rd day of March 1967 as the date 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.

W. A. DEE, Liquidator.

Box 74, Nelson, 9 February 1967.

296

ASPASIA HOLDINGS LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

PURSUANT to section 269 of the Companies Act 1955 and in the matter of Aspasia Holdings Ltd. (in liquidation), notice is hereby given that, by entry in the minute book, signed by all members of the company, on the 9th day of February 1967, the following special resolution was duly passed.

“That the company be wound up voluntarily.”

Dated 9 February 1967.

H. D. L. MORGANS, Liquidator.

306

TUATAPERE DAIRY FACTORY CO. LTD.

IN LIQUIDATION

Notice Calling Final Meeting

IN the matter of the Companies Act 1955 and in the matter of the Tuatapere Dairy Factory Co. 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 in the R.S.A. Lounge, Main Street, Tuatapere, on Wednesday, the 8th day of March 1967, at 1.30 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:

“Resolved, that the books and papers of the company and of the liquidator be held by the liquidator for safe custody, pursuant to section 328 of the Companies Act 1955.”

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 also be a member.

Proxies to be used at the meeting must be lodged at the registered office of the company, 101 Spey Street, Invercargill, not later than 1 p.m. on the 6th day of March 1967.

Dated this 10th day of February 1967.

G. F. MERRIMAN, Liquidator.

101 Spey Street, Invercargill.

302

ASHBY AND BROWN LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955 and in the matter of Ashby and Brown Ltd. (in liquidation), notice is hereby given that, by duly-signed entry in the minute book of the above-named company, on 25th day of January 1967, the following extraordinary resolution was passed by the company, namely:

“(a) That the company cannot by reason of its liabilities continue its business, and that the company be wound up voluntarily;

“(b) That Evan James Murdoch, public accountant, of Otahuhu, be, and he is nominated, liquidator of the company; and

“(c) That the liquidator be paid all costs in connection thereto.”

Dated this 10th day of February 1967.

R. B. ASHBY }
H. K. BROWN } Directors.

324

WESTMORELAND BOX CO. LTD.

IN LIQUIDATION

Notice Calling Final Meeting

IN the matter of the Companies Act 1955 and in the matter of Westmoreland Box Co. Ltd. (in liquidation), notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that a general meeting of the company and a meeting of the creditors of the above-named company will be held in Room 314, Third Floor, T. and G. Building, Wellesley Street West, Auckland C.1., on Friday, the 3rd day of March 1967, at 4.30 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.

Dated this 10th day of February 1967.

K. S. CRAWSHAW, Liquidator.

316

BLANE FURNISHERS LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

PURSUANT to section 284 of the Companies Act 1955 and in the matter of Blane Furnishers Ltd. (in liquidation), notice is hereby given that a meeting of creditors of Blane Furnishers Ltd. will be held in the offices of Messrs Burnard, Bull, McHugh, and Kinder, 64 Lowe Street, Gisborne, on Friday, 24 February 1967, at 10 a.m.

Dated 24 February 1967.

W. A. BOUWMEESTER, Chairman.

328

SEAFRONT STORES LTD.

IN RECEIVERSHIP AND LIQUIDATION

Notice of Voluntary Winding-up Resolution and Notice of Meeting of Creditors

PURSUANT to sections 269 and 284 of the Companies Act 1955, and in the matter of Seafront Stores Ltd. (in receivership and liquidation), notice is hereby given that, on the 20th day of January 1967, the company passed the following resolution, by an entry in the minute book of the company:

“That, the company’s financial position being such that it can no longer continue in business, a liquidator should be appointed; and, if he is prepared to accept the position, the company would like to nominate Mr C. J. Nichol, public accountant, of Wanganui.”

And that a meeting of the creditors of the company will be held in the Jockey Club Rooms, Maria Place, Wanganui, on Monday, 20 February 1967, at 11.30 a.m.

P. R. HOWELL, Receiver.

309