13 MARCH
THE NEW ZEALAND GAZETTE
497

been summoned for the purpose of passing a resolution for
voluntary winding up; and that a meeting of the creditors of
the above-named company will be held, pursuant to section
284 of the Companies Act 1955, at the Council Rooms, Room
19, Chamber of Commerce, Courthouse Lane, Auckland, on
Tuesday, the 1st day of April 1969, at 2.30 p.m.

Business:

1. Consideration 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.

Dated this 5th day of March 1969.

By order of the directors:

J. E. KNOWLING, Secretary.

3669

HOUSTON PRODUCTIONS LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

NOTICE is hereby given that a meeting of creditors of Houston
Productions Ltd., Auckland, will be held in the Auckland
Chamber of Commerce Council Chamber, Courthouse Lane,
Auckland, at 2.30 p.m., on 19 March 1969.

B. C. TURLEY, Secretary.

3693

SHELLEY SERVICE STATION LTD.

IN LIQUIDATION

Notice Calling Final Meeting

IN the matter of the Companies Act 1955, and in the matter
of Shelley Service Station Ltd. (in liquidation), notice is
hereby given, in pursuance of section 291 of the Companies
Act 1955, that a general meeting of the company and a
meeting of the creditors of the above-named company will be
held in the boardroom of New Zealand National Creditmen’s
Association (Auckland Adjustments) Ltd., Third Floor, T.
and G. Building, Wellesley Street West, Auckland 1, on Friday,
the 28th day of March 1969, at 4.30 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 10th day of March 1969.

K. S. CRAWSHAW, Liquidator.

3698

ASSOCIATED VEHICLES LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution and of Meeting
of Creditors

IN the matter of the Companies Act 1955, and in the matter
of Associated Vehicles Ltd., notice is hereby given that a
meeting of the members of the above-named company has
been summoned for the purpose of passing a resolution for
voluntary winding up; and that a meeting of the creditors
of the above-named company will be held, pursuant to section
284 of the Companies Act 1955, at the offices of A. and J.
Grierson, Goodare, Gibson, and Co., at 117 Vincent Street,
Auckland 1, on Monday, the 24th day of March 1969, at
11 a.m.

Business:

Consideration of a statement of the position of the com-
pany’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated this 7th day of March 1969.

By order of the directors:

R. L. CRAWFORD, Director.

3699

BELMONT PANEL SERVICES LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution and of Meeting
of Creditors

IN the matter of the Companies Act 1955, and in the matter
of Belmont Panel Services Ltd. (in liquidation), notice is
hereby given that, by an entry in its minute book, signed in
accordance with section 362 (1) and (2) of the Companies
Act 1955, the above-named company, on the 3rd day of
March 1969, passed a resolution for voluntary winding up;
and that a meeting of creditors of the above-named company
will accordingly be held at the New Zealand National Credit-
men’s Association Ltd. Boardroom, Barton Street, Hamilton,
on Thursday, the 13th day of March 1969, at 2 p.m.

Business:

1. Consideration of a statement of the position of the com-
   pany’s affairs and list of creditors.

2. Approve the voluntary winding up of the company.

3. Appointment of liquidator.

Forms of general and special proxies will be forwarded to
creditors. Proxies to be used at the meeting must be lodged
at my office not later than 4 p.m. on the 11th day of March
1969.

Dated this 4th day of March 1969.

R. B. SHAW, Managing Director.

Any communications to the company, including return of
proxies, should be forwarded to care of P.O. Box 389,
Hamilton.

3663

CATHAY IMPORTS LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution and of Meeting
of Creditors

IN the matter of the Companies Act 1955, and in the matter
of Cathay Imports Ltd., notice is hereby given that a meeting
of the members of the above-named company has been
summoned for the purpose of passing a resolution for
voluntary winding up; and that a meeting of the creditors
of the above-named company will be held, pursuant to section
284 of the Companies Act 1955, at the offices of the secre-
taries, Messrs McCulloch, Butler, and Spence, 120E Queen
Street, Hastings, on Wednesday, 19 March 1969, at 11 a.m.

Business:

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

2. Nomination of liquidator.

3. Appointment of committee of inspection, if thought fit.

Dated this 28th day of February 1969.

By order of the directors:

McCULLOCH, BUTLER, AND SPENCE, Secretaries.

3672

BURKES (NEW PLYMOUTH) LTD.

IN LIQUIDATION

Notice to Creditors to Prove Debts or Claims

Name of Company: Burkes (New Plymouth) Ltd.

Address of Registered Office: Brougham Street, New
Plymouth.

Registry of Supreme Court: New Plymouth.

Number of Matter: M. 15/68.

Last Day for Receiving Proofs: 31 March 1969.

Name of Liquidator: Mr J. B. Glasgow.

Address: P.O. Box 69, New Plymouth.

J. B. GLASGOW, Liquidator.

3667