674

THE NEW ZEALAND GAZETTE

No. 21

GOODMAN AND TOUT ENTERPRISES LTD.

IN LIQUIDATION

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter
of Goodman and Tout Enterprises 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 Wednesday, the 30th day of April 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 8th day of April 1969.

K. S. CRAWSHAW, Liquidator.

3969

H. F. SALES AND SERVICE LTD.

IN LIQUIDATION

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter
of H. F. Sales and Service Ltd. (in liquidation), notice is hereby given, in pursuance of section 291 of the Companies Act
1955, that a meeting of the creditors of the above-named
company will be held at the R.S.A. meeting room (upstairs)
on Monday, the 28th day of April 1969, at 9.30 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.

Further Business:

To consider and, if thought fit, to pass the following
resolution—
“That the books and papers of the company and of the
liquidator be destroyed.”

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy.

Dated the 2nd day of April 1969.

T. S. GOODLEY, Liquidator.

3968

I. H. McSWEENEY LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter
of I. H. McSweeney Ltd., notice is hereby given that a
meeting of members of the above-named company will be
held on the 18th day of April 1969, at which a resolution
for voluntary winding up is to be proposed; and that a
meeting of creditors of the company will be held, pursuant
to section 284 of the Companies Act 1955, at the Display
Centre Boardroom, 8–10 The Square, Palmerston North, at
2 p.m. on the 18th day of April 1969.

Business:

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

Nomination of a liquidator.

Appointment of a committee of inspection, if thought fit.

Dated this 8th day of April 1969.

By order of the directors:

D. W. SPRING, Secretary.

3924

WAIRARAPA BULK FERTILIZERS LTD.

IN LIQUIDATION

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter
of Wairarapa Bulk Fertilizers Ltd. (in liquidation), notice
is hereby given, in pursuance of section 291 of the Companies
Act 1955, that a meeting of shareholders of the above-named
company will be held at 47 Perry Street, Masterton, on Thursday,
24 April 1969, at 10.30 a.m., for the purpose of having
an account laid before it showing how the winding up of the
company has been conducted and the property of the company
has been disposed of, and to receive any explanation thereof
by the liquidator.

Dated this 31st day of March 1969.

J. A. WELLINGTON, Liquidator.

3887

S. A. EVERITT LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

In the matter of the Companies Act 1955, and in the matter
of S. A. Everitt Ltd., notice is hereby given that, by duly
signed entry in the minute book of the above-named company
on the 3rd day of April 1969, 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; and that Frederick Calvert, of Lower Hutt, Public Accountant, be nominated as liquidator.”

Dated this 3rd day of April 1969.

F. CALVERT, Secretary.

2926

S. A. EVERITT LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

NOTICE is hereby given that a meeting of creditors of the
above company will be held, pursuant to section 362 (8) of
the Companies Act 1955, in the auction room of Ralph
Simpson Ltd., Ground Floor, Real Estate House, corner
Waterloo Road and Queens Drive, Lower Hutt, on Friday,
11 April 1969, at 11 a.m.

Business:

1. Confirmation of the company’s nominee as liquidator or,
   if thought fit, the appointment of an alternative liquidator.

2. The receipt of a statement of the company’s position.

3. The receipt of a list of creditors.

4. General.

Proxies should be lodged at the registered office of the
company in Real Estate House, 25 Waterloo Road (P.O. Box
30459), Lower Hutt, before 4 p.m. on Thursday, 10 April 1969.

For the directors:

3 April 1969.

F. CALVERT, Secretary.

2925

HOLDEN INVESTMENTS 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 Holden Investments Ltd., notice is hereby given that, by
duly signed entry in the minute book of the above-named
company, on the 10th day of April 1969, the following
special resolutions were passed by the company, namely—