2270

THE MAJESTIC THEATRE CO. (INVERCARGILL) LTD.

IN VOLUNTARY LIQUIDATION

Notice of Voluntary Winding-up Resolution
Pursuant to section 269 of the Companies Act 1955, notice
is hereby given that, by special resolution, the members of
this company resolved, on the 29th day of November 1968
(by entry in the minute book, pursuant to section 362 of the
Act) inter alia, as follows:

"That the company be wound up voluntarily by the mem-
bcrs (a statutory declaration of solvency having been filed)."

Dated at Auckland this 29th day of November 1968.

J. H. WALLACE, Secretary.

2934

THE MAJESTIC THEATRE CO. (INVERCARGILL) LTD.

IN VOLUNTARY LIQUIDATION

Notice to Creditors to Prove Debts or Claims
In the matter of the Companies Act 1955, and in the matter
of The Majestic Theatre Co. (Invercargill) Ltd. (in voluntary
liquidation), the liquidator of The Majestic Theatre Co.
(Invercargill) Ltd., which is being wound up voluntarily by
its members, doth hereby fix the 19th day of December 1968
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 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.

Dated at Auckland this 29th day of November 1968.

A. B. GODBEHERE, Liquidator.
Sixth Floor, 246 Queen Street, Auckland.

2935

ROBERT PACON (NEW ZEALAND) LTD.

IN LIQUIDATION

Notice of Meeting of Creditors
Pursuant to section 362 of the Companies Act 1955, notice
is hereby given that, on the 25th day of November 1968,
an extraordinary resolution was passed, by entry in the
minute book, pursuant to section 362 (1) of the Companies
Act 1955, by the company that, by reason of its liabilities,
the company cannot continue its business, and that it is
advisable to wind up the company, and that the company
be wound up voluntarily.

And notice is further given that a meeting of the creditors
of the company will be held, pursuant to section 362 (8)
of the Companies Act 1955, at 4 p.m. on the 6th day of
December 1968, at the Chamber of Commerce Boardroom,
2 Courthouse Lane, Auckland, 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; the creditors
in pursuance of section 285 of the said Act may nominate
a person to be the liquidator of the company and, in pur-
suance of section 286 of the said Act, may appoint a com-
mittee of inspection.

Dated this 25th day of November 1968.

R. J. FINN, Director.

2947

THE FEILDING LYCEUM CO. LTD.

IN VOLUNTARY LIQUIDATION

Notice of General Meeting
NOTICE is hereby given, pursuant to section 281 of the Com-
panies Act 1955, that a general meeting of the company
will be held at the company's registered office, Sixth Floor,
246 Queen Street, Auckland, on Friday, 20 December 1968,
at 10.30 a.m. for the purpose of laying before the shareholders
the liquidator's account of the winding up, showing how the
winding up has been conducted and the property of the
company disposed of.

Dated at Auckland this 29th day of November 1968.

A. B. GODBEHERE, Liquidator.

2936

No. 80

AVONDALE BUTCHERY LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution and of Appoint-
ment of Liquidator
By special resolution dated 29 November 1968, in terms of
section 362 (1) of the Companies Act 1955, it was resolved
that the company be wound up voluntarily and that Derwent
Raoul Garrard, of Auckland, public accountant, be, and he is
hereby appointed, liquidator.

D. R. GARRARD, Liquidator.

2937

S. J. MATHEWS LTD.

IN LIQUIDATION

Notice of Meeting of Creditors
Pursuant to sections 269 and 284 of the Companies Act
1955, notice is hereby given that, on the 25th day of Novem-
ber 1968, an extraordinary resolution was passed by entry
in the minute book, pursuant to section 362 of the Companies
Act 1955, by the company that, by reason of its liabilities
the company cannot continue its business, and that it is
advisable to wind up the company, and that the company
be wound up voluntarily.

And notice is further given that a meeting of the creditors
of the company will be held, pursuant to section 284 of the
Companies Act 1955, at 2.30 p.m. on Tuesday, the 3rd day of
December 1968, at the National Party Rooms, Mason Avenue,
Otahuhu, 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 other 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
the liquidator of the company and, in pursuance of section
236 of the said Act, may appoint a committee of inspection.

Dated this 25th day of November 1968.

L. R. MATHEWS, Director.

2941

VOYAGEUR INTERNATIONAL LTD.

IN LIQUIDATION

Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter
of Voyageur International Ltd., notice is hereby given that,
by entry in its minute book, signed in accordance with section
362 (1) of the Companies Act 1955, the above-named com-
pany, on the 2nd day of December 1968, passed a resolution
for voluntary winding-up; and that a meeting of creditors
will accordingly be held at the Professional Club, Kitchener
Street, Auckland, on the 12th day of December 1968, at
2 p.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.

Proxies to be used at the meeting should reach the offices
of Messrs Turner, Hopkins, and Partners, Solicitors, Guar-
dian Assurance Building, Queen Street, Auckland, by 4 p.m.
on the 11th day of December 1968.

Dated this 2nd day of December 1968.

By order of the directors:

A. J. SMITH, Managing Director.

2959

FRANK HAY LTD.

IN LIQUIDATION

Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter
of Frank Hay Ltd. (in liquidation), notice is hereby given
that, by duly signed entry in the minute book of the above-
named company, on the 27th day of November 1968, the
following extraordinary resolution was passed by the com-
pany, namely:

"That Frank Hay Ltd. be wound up by way of creditors'
voluntary winding up because of the company's inability
to pay its debts."