2444

WARNOCK BROS. LTD.

IN VOLUNTARY 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 Warnock Bros. Ltd. (in voluntary liquidation), notice is hereby given that, by duly signed entry in the minute book of the above-named company, on the 9th day of December 1968, the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily, and that Anthony Watson, public accountant, of Auckland, be, and is hereby appointed, liquidator, at a remuneration per New Zealand Society of Accountants scale rates, for the purpose of winding up the affairs of the company and distributing the assets in cash."

Dated this 10th day of December 1968.

A. WATSON, Liquidator.
3065

WARNOCK BROS. LTD.

IN LIQUIDATION

Notice to Creditors to Prove Debts or Claims

IN the matter of the Companies Act 1955, and in the matter of Warnock Bros. Ltd. (in liquidation), notice is hereby given that the undersigned, the liquidator of Warnock Bros. Ltd., which is being wound up voluntarily, does hereby fix the 24th 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 Companies Act 1955, or to be excluded from any distribution made before the debts are proved or as the case may be, from objecting to the distribution.

Dated this 10th day of December 1968.

A. WATSON, Liquidator.

Address of liquidator: P.O. Box 540, Auckland 1.
3066

H. E. MILLS FARMS LTD.

IN VOLUNTARY LIQUIDATION

Notice of General Meeting

In the matter of the Companies Act 1955, and in the matter of H. E. Mills Farms Ltd. (in voluntary liquidation), notice is hereby given, in pursuance of section 281 of the said Act, that a general meeting of the above-named company will be held at Auckland on Tuesday, the 14th day of January 1969, at 10 a.m., for the purposes of having an account laid before it showing how the winding up has been conducted and the property of the company disposed of, and to receive any explanation thereof by the liquidator.

Dated this 12th day of December 1968.

M. E. MOSS, Liquidator.

3074

25 HOUR RESTAURANT LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding-up and Appointment of Liquidator

NOTICE is hereby given that, by a duly signed entry in the minute book of the above-named company on the 2nd day of December 1968, the following special resolution was passed by the company:

"That the Company be wound up voluntarily". Notice is also given that at a meeting of creditors held on the 11th day of December 1968, it was resolved that:

"Mr Reg. S. Harrop, public accountant; Blacketts Building, Shortland Street, Auckland, be the liquidator".

Dated at Auckland this 11th day of December 1968.

E. C. CARPENTER,
Official Assignee, Director.

3080

No. 84

HASKELL FARMS LTD.

IN VOLUNTARY LIQUIDATION

Notice of Resolution for Voluntary Winding-up

In the matter of the Companies Act 1955, and in the matter of Haskell Farms Ltd., notice is hereby given that, by a duly signed entry in the minute book of the above-named company, on the 6th day of December 1968, the following special resolution was passed by the company, namely:

"That, by means of entry in the minute book, under section 362 of the Companies Act 1955, it is decided that the company shall be wound up voluntarily; and Mrs Eileen Mary Haskell shall be, and is hereby appointed, liquidator of the company, without remuneration".

Dated this 10th day of December 1968.

E. M. HASKELL, Liquidator.
3096

VOYAGEUR INTERNATIONAL LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

In the matter of the Companies Act 1955, and in the matter of Voyageur International Ltd., notice is hereby given that, by a duly signed entry in the minute book of the company, on the 2nd day of December 1968, the following extraordinary resolution was passed by the company:

Resolved, as an extraordinary resolution, that the company, being unable by reason of its liabilities to continue its business, be wound up.

J. B. L. STEVENS, Liquidator.

3099

TE PAKI STATIONS LTD.

IN VOLUNTARY LIQUIDATION

Notice of Voluntary Winding-up Resolution

In the matter of the Companies Act 1955, and in the matter of Te Paki Stations Ltd. (in voluntary liquidation) members' winding up, at an extraordinary general meeting of the above-named company, duly convened and held at the registered office, 41 Shortland Street, Auckland, on the 12th day of December 1968, the following special resolution was duly passed, viz:

That the company be wound up voluntarily.

Dated the 12th day of December 1968.

A. MURRAY, Chairman.

3101

GALCO PRODUCTS (1965) LTD.

IN LIQUIDATION

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Galco Products (1965) Ltd. (in liquidation), a duly incorporated company having its registered office at Hamilton, take notice that Keith Leburn Spratt, of Hamilton, company manager, has been appointed liquidator of the above-named company. The liquidator of Galco Products (1965) Ltd., which is being wound up voluntarily, doth hereby fix the 24th 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 benefits of any distribution made before such debts are proved, or, as the case may be, from objecting to such distribution.

Dated at Hamilton this 9th day of December 1968.

K. L. SPRATT, Liquidator.

The address of the liquidator is at the office of the New Zealand National Creditmen's Association (Auckland Provincial) Ltd., at the corner of London and Barton Streets, Hamilton.

3071