27 APRIL
THE NEW ZEALAND GAZETTE
795

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.

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.

J. P. BISSETT, Liquidator.

923

ROBERT BLACK LTD.

IN LIQUIDATION

Creditors Voluntary Winding Up and Notice of Appointment
of Liquidator

IN the matter of the Companies Act 1955 and in the matter of
Robert Black Ltd. (in liquidation), I, Warwick Frank Tate,
of Auckland, hereby give notice that the above company
passed a resolution for voluntary winding up on the 7th day
of April 1967, and that I was appointed liquidator of the
company by resolution of creditors dated 7 April 1967.

Dated this 18th day of April 1967.

W. F. TATE, Liquidator.

Care of Elwarth, Penney, and Edwards, Barristers and
Solicitors, Dilworth Building, Queen Street, Auckland C. 1.

892

ATHENIC BUILDERS LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955 and in the matter
of Athenic Builders Ltd. (in liquidation), take notice that a
meeting of creditors in the above matter will be held on
Tuesday, 2 May 1967, at the New Zealand Milk Board Room,
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. Realisation of remaining asset.
3. General.

Dated this 18th day of April 1967.

D. J. UNDERWOOD, Liquidator.

P.O. Box 1208, Wellington.

893

SANFORD METAL SUPPLIES LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

PURSUANT to section 291 of the Companies Act 1955, take
notice that a meeting of the creditors in the above matter
will be held at St. John Ambulance Rooms, Normanby Street,
Dargaville, on the 11th day of May 1967, at 3.30 p.m., for
the purpose of having laid before it an account showing
how the winding up of the company has been conducted
and the property disposed of.

Dated the 20th day of April 1967.

R. T. McINDOE, Liquidator.

912

PALM COURT MOTORS LTD.

IN LIQUIDATION

Notice of Meetings of Creditors and Contributories

Name of Company: Palm Court Motors Ltd. (in liquidation).
Business: Report on progress of liquidation and consideration
of the liquidator’s resignation.

Place, Date, and Time of Meetings:

Creditors: Council Chamber, Chamber of Commerce
Building, Courthouse Lane, Auckland, Thursday, 11 May
1967, at 2.15 p.m.

Contributories: Same place and day at 2.45 p.m.

P. E. TEMM, Liquidator.

Norwich Union Building, Queen Street, Auckland C. 1.

908

JAMES MENSWEAR LTD.

IN LIQUIDATION

Notice to Creditors to Prove Debts

IN the matter of the Companies Act 1955 and in the matter
of James Menswear Ltd. (in liquidation), notice is hereby
given that the undersigned, the liquidator of James Menswear
Ltd., which is being wound up voluntarily, does hereby fix
the 5th day of May 1967, 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 such debts
are proved or, as the case may be, from objecting to the
distribution.

Dated this 19th day of April 1967.

N. G. IMPEY, Liquidator.

Vita House, 412 Khyber Pass Road, Newmarket, Auckland.
P.O. Box 9103.

905

NOTICE OF WINDING UP ORDER

Name of Company: Carlsens Fashions Ltd.
Address of Registered Office: Care of N. F. Cave, Arawa
Trust Building, Rotorua.
Registry of Supreme Court: Hamilton.
Number of Matter: GR. 303/66.
Date of Presentation of Petition: 22 November 1966.
Meeting of Creditors: 30 March 1967; hour, 10.30 a.m.;
Courthouse, Rotorua.
Meeting of Contributories: 30 March 1967; hour, 11.30 a.m.;
Courthouse, Rotorua.

J. C. QUINLAN,
Official Assignee and Provisional Liquidator.

565

NOTICE OF WINDING UP ORDER

Name of Company: Carlsens (Rotorua) Ltd.
Address of Registered Office: Care of N. F. Cave, Arawa
Trust Building, Rotorua.
Registry of Supreme Court: Hamilton.
Number of Matter: GR. 303/66.
Date of Presentation of Petition: 22 November 1966.
Meeting of Creditors: 30 March 1967; hour, 12 noon; Court-
house, Rotorua.
Meeting of Contributories: 30 March 1967; hour, 2 p.m.;
Courthouse, Rotorua.

J. C. QUINLAN,
Official Assignee and Provisional Liquidator.

566

EARLE HOLDINGS LTD.

NOTICE OF WINDING-UP RESOLUTION AND MEETING OF
CREDITORS

NOTICE is hereby given that the following extraordinary resolu-
tion has been passed by the shareholders.

“Resolved as an extraordinary resolution made this 20th
day of April 1967, by memorandum signed for the purpose
of becoming an entry in the minute book of Earle Holdings
Ltd., as provided by section 362 of the Companies Act
1955, that the company cannot by reason of its liabilities
continue its business and that it is advisable to wind up and
that the company be wound up voluntarily, and that the
Official Assignee be appointed provisional liquidator.”

Notice is also given that a meeting of creditors in the
above matter will be held in the Committee Room, Chamber
of Commerce, corner of Oxford Terrace and Worcester
Street, Christchurch, on Monday, 1 May 1967, at 2.15 p.m.

Agenda:

1. Consideration of the statement of the company’s affairs
   and list of creditors.
2. Appointment of liquidator.
3. Appointment of committee of inspection if thought fit.

917