21 SEPTEMBER
THE NEW ZEALAND GAZETTE
1615

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 15th day of September 1967.

A. WATSON, Liquidator.

Address of Liquidator: P.O. Box 540, Auckland.

2082

THERMAL HEATING (N.Z.) LTD.

IN LIQUIDATION

Notice Calling Final General Meeting

IN the matter of the Companies Act 1955 and in the matter of Thermal Heating (N.Z.) Ltd. (in liquidation), notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held in the Scottish Hall, Room 4, Esk Street, Invercargill, on Friday, 6 October 1967, 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 explanations 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.

Proxies to be used at the meeting must be lodged with the liquidator, 101 Spey Street, Invercargill, not later than 4 p.m., 5 October 1967.

Dated this 20th day of September 1967.

R. J. WALDRON, Liquidator.

2068

THERMAL HEATING (N.Z.) LTD.

IN LIQUIDATION

Notice Calling Final Meeting of Creditors

IN the matter of the Companies Act 1955 and in the matter of Thermal Heating (N.Z.) Ltd. (in liquidation), notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held in the Scottish Hall, Room 4, Esk Street, Invercargill, on Friday, 6 October 1967, at 2.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and how the property of the company has been disposed of and to receive any explanation thereof by the liquidator.

Proxies to be used at the meeting must be lodged with the liquidator, 101 Spey Street, Invercargill, not later than 4 p.m., 5 October 1967.

Dated this 20th day of September 1967.

R. J. WALDRON, Liquidator.

2069

SOUTH PACIFIC BUILDERS LTD.

(IN LIQUIDATION)

Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955 and in the matter of South Pacific Builders Ltd. (in liquidation), notice is hereby given that by duly signed entry in the minute book of the above-named company on the 18th day of September 1967, the following extraordinary resolutions were passed by the company, namely:

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

“That Keith Samuel Crawshaw, company manager, of Auckland, be and is hereby nominated liquidator of the company.”

Dated at Auckland this 18th day of September 1967.

N. C. SLATER}
A. P. SLATER} Directors.

2103

SOUTH PACIFIC BUILDERS LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955 and in the matter of South Pacific Builders Ltd. (in liquidation), notice is hereby given that by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955,

the above-named company on the 18th day of September 1967, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the Board Room of N.Z. National Creditmen’s Association (Auckland Adjustments) Ltd., Third Floor, T. and G. Building, Wellesley Street West, Auckland 1, on Wednesday, the 27th day of September 1967, at 2.15 p.m.

Business:

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

Dated this 18th day of September 1967.

N. C. SLATER, Director.

2104

A. J. DICKINSON LTD.

IN LIQUIDATION

Notice to Creditors to Prove Debts or Claims

IN the matter of the Companies Act 1955 and in the matter of A. J. Dickinson Ltd. (in liquidation), notice is hereby given that the undersigned, the liquidator of A. J. Dickinson Ltd., which has been wound up voluntarily, does hereby fix the 31st day of October 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 the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 15th day of September 1967.

M. K. TWOMEY, Liquidator.

Address of Liquidator: Care of Messrs Carlaw, Twomey, and Goodwin, Public Accountants, Third Floor, Johnson House, 32 Lorne Street, Auckland 1.

2112

A. J. DICKINSON LTD.

IN LIQUIDATION

Notice of Resolution for Voluntarily Winding-Up

IN the matter of the Companies Act 1955 and in the matter of A. J. Dickinson Ltd., notice is hereby given that by duly signed entry in the minute book of the above-named company on the 13th day of September 1967, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily, and that Maurice Kemble Twomey, of Auckland, public accountant, be and he is hereby appointed liquidator for the purpose of winding-up the affairs of the company and distributing the assets.”

Dated this 15th day of September 1967.

M. K. TWOMEY, Liquidator.

2113

M. J. ATKINSON LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955 and in the matter of M. J. Atkinson Ltd. (in liquidation), notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at 283 Cashel Street, Christchurch, on the 16th day of October 1967, 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.

Dated this 13th day of September 1967.

N. J. OWENS, Liquidator.

2071

GOODMAN AND TOUT ENTERPRISES LTD.

IN LIQUIDATION

Notice of Meeting

NOTICE is hereby given, in pursuance of section 290 of the Companies Act 1955, that a meeting of the creditors and members of Goodman and Tout Enterprises Ltd. (in liquidation), will be held in the Boardroom, New Zealand National