21 NOVEMBER
THE NEW ZEALAND GAZETTE
2149
TAYLOR DECORATORS LTD.
IN LIQUIDATION
Notice of Resolution for Voluntary Winding-up
IN the matter of the Companies Act 1955, and in the matter
of Taylor Decorators Ltd. (in liquidation), notice is hereby
given that, at an extraordinary general meeting of the above
named company, held on the 6th day of November 1968, the
following extraordinary resolution was 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; and that,
accordingly, the company be wound up voluntarily.
Dated this 19th day of November 1968.
ROSS V. CARLEY, Liquidator.
2849
K. J. RUSSELL (ROTORUA) LTD.
IN LIQUIDATION
Notice of Voluntary Winding-up Resolution and of Appointment of Liquidator
IN the matter of the Companies Act 1955 and in the matter
of K. J. Russell (Rotorua) Ltd., notice is hereby given that,
by a duly signed entry in the minute book of the above-named company, the following special resolution was passed
by the company:
(a) That the company be wound up voluntarily.
(b) That Mr Charles William Good, of Whakatane, public
accountant, be, and he is hereby appointed liquidator
for the purposes of winding up the affairs of the
company and distributing the assets to the shareholders (a declaration of solvency having been
filed).
Dated at Whakatane this 11th day of November 1968.
C. W. GOOD, Liquidator.
2780
CHARTERHOUSE INVESTMENTS (NEW ZEALAND)
LTD.
PROPOSED LIQUIDATION
Notice of Meeting of Creditors in Voluntary Winding-up
IN the matter of the Companies Act 1955, and in the matter
of Charterhouse Investments (New Zealand) Ltd., notice is
hereby given that a meeting of the members of the abovenamed company has been summoned for the purpose of passing a resolution for voluntarily winding up; and that a
meeting of creditors of the above-named company will be
held, pursuant to section 284 of the Companies Act 1955,
at the Offices of Messrs Calvert, Haywood, and McLauchlan,
Public Accountants, 25 Waterloo Road, Lower Hutt, on the
10th day of December 1968, at 3 p.m.
Business:

1. Inspection of a statement of the position of the company's affairs and list of creditors, etc.
2. Nomination of liquidator.
3. Appointment of committee of inspection, if thought fit.
   PETER D. GLOVER AND CO. LTD., Secretaries.
   P.O. Box 30459, Lower Hutt.
   2779
   the property of the company has been disposed of, and to
   receive any explanation thereof by the liquidator; and, further,
   to consider and, if thought fit, to pass the following resolution
   as an extraordinary resolution:
   "That the books and papers of the company of the liquidator
   be held by the liquidator for the period of 1 year from 16
   December 1968".
   Members unable to attend are entitled to appoint a proxy to
   attend and vote on their behalf. A proxy need not be a member
   of the company. Proxies to be used at the meeting must be
   lodged with Ernest Hunt, Turner, and Co., Ninth Floor,
   General Buildings, 38-42 Waring Taylor Street, Wellington, not
   later than 4 p.m. on the 14th day of December 1968.
   Dated this 15th day of November 1968.
   N. E. WORTH, Liquidator.
   2799
   TRAVELLERS ADVERTISING CO. (NEW ZEALAND)
   LTD.
   IN VOLUNTARY LIQUIDATION
   Notice of Final Meeting of Creditors
   IN the matter of the Companies Act 1955, and in the matter of
   Travellers Advertising Co. (New Zealand) Ltd. (in voluntary
   liquidation), notice is hereby given, in pursuance of section 291
   of the Companies Act 1955, that the final meeting of the
   creditors of the company will be held in the boardroom, Ernest
   Hunt, Turner, and Co., Ninth Floor, General Buildings, 38-42
   Waring Taylor Street, Wellington, on Monday, 16 December
   1968, at 2.40 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.
   Creditors unable to attend are entitled to appoint a proxy to
   attend and vote on their behalf. Proxies to be used at the
   meeting must be lodged at Ernest Hunt, Turner, and Co.,
   Ninth Floor, General Buildings, 38-42 Waring Taylor Street,
   Wellington, not later than 4 p.m. on the 14th day of December

4. Dated this 15th day of November 1968.
   N. E. WORTH, Liquidator.
   2800
   LIGHTING ENGINEERS (NEW ZEALAND) LTD.
   IN VOLUNTARY LIQUIDATION
   Notice of Final Meeting
   IN the matter of the Companies Act 1955, and in the matter
   of Lighting Engineers (New Zealand) Ltd. (in voluntary
   liquidation), notice is hereby given, in pursuance of section
   291 of the Companies Act 1955, that an extraordinary general
   meeting of the company will be held in the boardroom, Ernest
   Hunt, Turner, and Co., Ninth Floor, General Buildings, 38-42
   Waring Taylor Street, Wellington, on Monday, 16 December
   1968, at 2.20 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; and, further,
   to consider and, if thought fit, to pass the following resolution
   as an extraordinary resolution:
   "That the books and papers of the company of the liquidator
   be held by the liquidator for the period of 1 year from
   16 December 1968".
   Members unable to attend are entitled to appoint a proxy
   to attend and vote on their behalf. A proxy need not be a
   member of the company. Proxies to be used at the meeting
   must be lodged with Ernest Hunt, Turner, and Co., Ninth
   Floor, General Buildings, 38-42 Waring Taylor Street, Wellington, not later than 4 p.m. on the 14th day of December 1968.
   Dated this 15th day of November 1968.
   N. E. WORTH, Liquidator.
   2801
   TRAVELLERS ADVERTISING CO. (NEW ZEALAND)
   LTD.
   IN VOLUNTARY LIQUIDATION
   Notice of Final Meeting
   IN the matter of the Companies Act 1955, and in the matter of
   Travellers Advertising Co. (New Zealand) Ltd. (in voluntary
   liquidation), notice is hereby given, in pursuance of section 291
   of the Companies Act 1955, that an extraordinary general
   meeting of the company will be held in the boardroom, Ernest
   Hunt, Turner, and Co., Ninth Floor, General Buildings, 38-42
   Waring Taylor Street, Wellington, on Monday, 16 December
   1968, at 2.10 p.m., for the purpose of having an account laid
   before it showing how the winding up has been conducted and
   LIGHTING ENGINEERS (NEW ZEALAND) LTD.
   IN VOLUNTARY LIQUIDATION
   Notice of Final Meeting of Creditors
   IN the matter of the Companies Act 1955, and in the matter
   of Lighting Engineers (New Zealand) Ltd. (in voluntary
   liquidation), notice is hereby given, in pursuance of section
   291 of the Companies Act 1955, that the final meeting of the
   creditors of the company will be held in the boardroom,
   Ernest Hunt, Turner, and Co., Ninth Floor, General Buildings,
   38-42 Waring Taylor Street, Wellington, on Monday, 16
   December 1968, at 2.50 p.m. for the purpose of having an