5 DECEMBER
THE NEW ZEALAND GAZETTE
2271

A meeting of the creditors of the above-named company will accordingly be held at the office of R. Alveston Wood, Public Accountant, 48 Ponsonby Road, Auckland, on Monday, 9 December 1968, at 10.30 a.m.

By order of the directors:

F. D. HAY, Director.

2982

IRENE LANGRIDGE LTD.

IN VOLUNTARY LIQUIDATION

Notice of Final Meeting

PURSUANT to section 281 of the Companies Act 1955, and in the matter of Irene Langridge Ltd. (in voluntary liquidation), notice is hereby given that the final meeting of Irene Langridge Ltd. (in voluntary liquidation) will be held at the office of the liquidator, 2 Emily Place, Auckland, on Monday, 23 December 1968, at 12 noon, for the purpose of having an account laid before it showing how the winding-up of the company has been conducted, and how the property of the company has been disposed of, and of giving any explanation thereof.

E. W. B. HERRICK, Liquidator.

2981

BASIC MATERIAL AGENCIES LTD.

MEMBERS’ VOLUNTARY WINDING-UP

Notice to Creditors to Prove Debts or Claims

NOTICE is hereby given that, by special resolution of shareholders of Basic Material Agencies Ltd., dated the 26th day of November 1968, it was resolved:

“That this company be wound up voluntarily, and that Mr John William McKeown Bridgman be appointed auditor thereof”.

The liquidator of Basic Material Agencies Ltd. does hereby fix the 17th day of January 1969 as the day on or before which creditors of the company have to prove their claims or debts, and to establish priority (if any) under section 308 of the Companies Act 1955, otherwise they may be excluded from the benefits of any distribution made before such claims or debts are proved, or, as the case may be, from objection to such distribution.

Dated this 2nd day of December 1968.

W. J. M. BRIDGMAN, Liquidator.

301–2. Achilles House, Customs Street East, Auckland.

2985

PINFOLD AND PULMAN LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

PURSUANT to section 269 of the Companies Act 1955, notice is hereby given that, by memorandum signed for the purpose of becoming an entry in the minute book of the company, on the 22nd day of November 1968, the following extraordinary resolution was duly passed:

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

2. That Mr Graham Ernest Paitry, of Paitry and Paitry, public accountants, be, and he is hereby appointed, liquidator of the company.

3. That the remuneration of the liquidator shall be at the New Zealand Society of Accountants’ rate of scale fee.

Dated this 25th day of November 1968.

A. A. PULMAN, Chairman.

2945

SLANEYS RADIO AND TELEVISION LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

PURSUANT to section 284 of the Companies Act 1955, 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 27th day of November 1968, passed a resolution for voluntary 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 R. V. Rowe and Son, Accountants, Pollen Street, Thames, on Friday, the 6th day of December 1968, at 2 p.m., for the purposes of receiving a statement of the company’s affairs, together with a list of creditors and the estimated amount of their claims, and to nominate a liquidator, pursuant to section 285 of the said Act, and, if thought fit, to appoint a committee of inspection, pursuant to section 286 of the said Act.

Dated at Thames this 28th day of November 1968.

J. V. ROWE.

2929

GALCO PRODUCTS (1965) LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

IN the matter of the Companies Act 1955, and in the matter of Galco Products (1965) Ltd. (in liquidation), notice is hereby given that, by duly signed entry in the minute book of the above-named company, on the 29th day of November 1968, the following extraordinary resolution was passed by the company, namely:

“That Galco Products (1965) Ltd. be wound up by way of creditors’ voluntary winding up because of the company’s inability to pay its debts.”

Dated at Hamilton this 29th day of November 1968.

W. J. MILLER, Director.

2953

GALCO PRODUCTS (1965) LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter of Galco Products (1965) 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 29th day of November 1968, 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 boardroom of the New Zealand National Creditmen’s Association, Corner of London and Barton Streets, Hamilton, on Monday, the 9th day of December, at 9 a.m.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the office of the New Zealand National Creditmen’s Association, Corner of London and Barton Streets, Hamilton, not later than 4 p.m. on the 6th day of December 1968.

Dated this 29th day of November 1968.

By order of the directors:

W. J. MILLER, Director.

2954

BOB ELLIS ELECTRICAL LTD.

IN MEMBERS’ VOLUNTARY LIQUIDATION

Calling Meeting of Creditors in Case of Insolvency

NOTICE is hereby given that a meeting of creditors is called for on Monday, 23 December 1968, at 1 p.m., in the St. John Ambulance Building, Victoria Street, Cambridge, as the liquidator is of the opinion that the company will not be able to pay its debts in full within the period stated in the declaration under section 274 of the Act.

The liquidator shall lay before the meeting a statement of the assets and liabilities of the company.

Dated at Cambridge this 3rd day of December 1968.

T. G. WELLS, liquidator.

2988