entry in the minute book pursuant to section 362 and (8) of
the Companies Act 1955, and dated the 24th day of January
1967.
It was resolved:

1. 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.
2. That, in pursuance of section 285 of the Companies Act
   1955, David John Wall, public accountant, of Auckland, be,
   and is hereby nominated to be, liquidator of the company.
3. That the remuneration of the liquidator be at the normal
   hourly rates, in accordance with the scale of fees of the New
   Zealand Society of Accountants.
   O. G. GRIFFEN, Director.

SOUTH AUCKLAND JOINERY CO. LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting of Creditors
In the matter of the Companies Act, 1955 and in the matter
of the South Auckland Joinery Co. Ltd., notice is hereby
given that the South Auckland Joinery Co. Ltd., passed on the
24th day of January 1967, an extraordinary resolution for
voluntary winding up by entry in the minute book pursuant to
section 362 (8) of the Companies Act 1955.
And that a meeting of the creditors of the Company will
be held pursuant to section 284 of the Companies Act, 1955,
at the Council Chamber, Chamber of Commerce Building,
Courthouse Lane, Auckland on the 3rd day of February 1967,
at 10.30 a.m., at which meeting a full statement of the
position of the company's affairs together with a list of the
creditors and an estimated amount of their claims will be
laid before the meeting and at which meeting the creditors,
in pursuance of section 285 of the said Act may nominate a
person to be liquidator of the company, and in pursuance of
section 286 of the said Act, may appoint a committee of
inspection.
Dated this 25th day of January 1967.
A. S. GRIFFEN, Secretary.

ASHBY AND BROWN LTD.

IN VOLUNTARY LIQUIDATION

Creditors' Voluntary Winding up—Notice of Meeting of
Creditors
Pursuant to section 284 of the Companies Act 1955: whereas
Ashby and Brown Ltd. has, on 25 January 1967, by entry in
its minute book, passed a resolution for voluntary winding up,
notice is hereby given that a meeting of the creditors of the
company will be held, pursuant to section 284 of the Com-
panies Act 1955, in the theatrette, Paine Bros. Building, 312
Great South Road, Otahuhu, on Friday, the 3rd day of
February 1967, at 2.30 p.m., at which meeting a full statement
of the position of the company's affairs, together with a list of
the creditors and the estimated amount of their claims, will
be laid before the meeting; and at which meeting the
creditors, in pursuance of section 285 of the said Act, may
nominate a person to be liquidator of the company, and, in
pursuance of section 286 of the said Act, may appoint a com-
mittee of inspection.
R. B. ASHBY }
M. K. BROWN }
Directors.
Dated at Otahuhu this 25th day of January 1967.

BAY OF ISLANDS WELDING AND ENGINEERING CO.
LTD.

IN VOLUNTARY LIQUIDATION

Notice of Final General Meeting and Meeting of Creditors
In the matter of the Companies Act 1955 and of the Bay of
Islands Welding and Engineering Co. Ltd. (in voluntary
liquidation), notice is hereby given that the final meeting of
the company will be held in the Library Hall, Kawakawa, on
Thursday, 23 February 1967, commencing at 2 p.m.
Agenda:

1. To receive final report of liquidation.
2. To consider and, if thought fit, discharge the liquidator.
3. To discuss and consider any other matters relevant to the
   liquidation.
   R. FLETCHER, Liquidator.
   Kawakawa, 31 January 1967.

YOUNG'S DAIRY LTD.

IN VOLUNTARY LIQUIDATION

Notice Calling Final Meeting
Pursuant to section 291 of the Companies Act 1955 and in
the matter of Young's Dairy Ltd. (in voluntary liquidation),
take notice that a general meeting of the company and a
meeting of creditors in the above-named company will be
held at the offices of Earl, Wright, and Co., Levin's Building,
Perry Street, Masterton, on Wednesday, the 15th day of
February 1967, at 10.30 a.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 9th day of January 1967.
A. D. R. WRIGHT, Liquidator.

THE FISHERMEN'S CO-OPERATIVE LTD.

IN VOLUNTARY LIQUIDATION

Notice Calling Final Meeting
In the matter of the Companies Act 1955 and in the matter
of The Fishermen's Co-operative Ltd. (in voluntary
liquidation), notice is hereby given, in pursuance of section
291 of the Companies Act 1955, that a meeting of the share-
holders of the above-named company will be held in the Island
Bay Surf Club Hall, The Esplanade, Island Bay, Wellington,
on Thursday, 23 February 1967, at 8 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.
Members are entitled to be represented by proxies, the
holders of the necessary authorities not being required to
be members. Forms are available from my office and must
be lodged with me not later than 9 a.m. on 22 February 1967.
D. B. KIBBLEWHITE, Liquidator.
Flat 3, Kent Flats, 209 Vivian Street, Wellington, 26 January
1967.

PORIRUA AMUSEMENTS LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting of Creditors
In the matter of the Companies Act 1955 and in the matter
of Porirua Amusements Ltd., notice is hereby given that a
meeting of the members of the above-named company has
been summoned for the purpose of passing a resolution for
voluntary winding up; and that a meeting of the creditors
of the above-named company will be held, pursuant to section
284 of the Companies Act 1955, at the board room, R. A.
Usmar and Co. Ltd., Kent House, Kent Terrace, Wellington,
on Monday, the 20th day of February 1967, at 10.30 a.m.
Business:

1. Consideration of a statement of the 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 27th day of January 1967.
   By order of the Directors:
   K. I. CHALMERS, Secretary.

W. H. LOGAN AND CO. LTD.

IN VOLUNTARY LIQUIDATION

Notice of Voluntary Winding-up Resolution
Pursuant to section 269 of the Companies Act 1955 and in
the matter of W. H. Logan and Co. Ltd., notice is hereby
given that, on the 26th day of January 1967, the following
special resolution was passed:
"That the company be wound up voluntarily, and that
Ronald Horace Marks, of Christchurch, public accountant,
be appointed liquidator for the purpose of the winding up."
Dated this 30th day of January 1967.
RONALD H. MARKS, Liquidator.