842
THE NEW ZEALAND GAZETTE
No. 26

the 30th day of April 1969, at 11.15 a.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.

Further Business:

To consider and, if thought fit, to pass the following
resolution as an extraordinary resolution, namely—

“That the books and papers of the company be kept by
the liquidator for disposal after the statutory period has
elapsed.”

Dated this 14th day of April 1969.

W. C. CRUMP, Liquidator.

4081

RODNEY JAMES CREATIONS LTD.

IN LIQUIDATION

Notice to Creditors to Prove Debts or Claims

IN the matter of the Companies Act 1955, and in the matter
of Rodney James Creations Ltd. (in liquidation), a duly
incorporated company having its registered office at Auckland,
the liquidator of Rodney James Creations Ltd., which is
being wound up voluntarily, doth hereby fix the 16th day of
May 1969 as the day on or before which the creditors 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 objection
to such distribution.

Dated at Auckland this 22nd day of April 1969.

M. J. F. ELLIS, Liquidator.

The address of the liquidator is at the First Floor, Queens-
land Insurance Building, 27–31 Victoria Street East, Auck-
land 1.

4077

BROWNE TRANSPORT CO. LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding-up

IN the matter of the Companies Act 1955, and in the matter of
Browne Transport Co. Ltd. (in liquidation), notice is hereby
given that by a duly signed entry in the minute book of the
above-named company, on the 22nd day of April 1969, the
following special resolution was passed by the company:

“That the company be wound up voluntarily”.

Dated this 23rd day of April 1969.

J. E. O’MEARA, Liquidator.

4090

A. AND E. CHARMAN LTD.

IN LIQUIDATION

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

PURSUANT to section 269 of the Companies Act 1955, notice
is hereby given that the following extraordinary resolutions of
the company were passed on the 20th day of April 1969:

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

2. That P. F. O’Brien, public accountant, of Papakura, be,
   and is hereby appointed, liquidator of the company, in terms
   of section 285 of the Companies Act 1955.

Dated at Papakura this 21st day of April 1969.

P. F. O’BRIEN, Liquidator.

4071

A. AND E. CHARMAN LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

NOTICE is hereby given, in pursuance of section 284 (2) of
the Companies Act 1955, that a meeting of the creditors of
A. and E. Charman Ltd. (in liquidation), will be held in
the offices of O’Brien and Robertson, Public Accountants,
First Floor, corner East and Elliott Streets, Papakura, on
Tuesday, 29 April 1969, at 4 p.m.

Business:

1. Presentation of statement of position of the company’s
   affairs, together with a list of the creditors of the company
   and the estimated amount of their claims, etc.

2. Nomination of a liquidator.

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

Dated at Papakura this 21st day of April 1969.

P. F. O’BRIEN, Liquidator.

4070

WAIKINO STORES LTD.

IN LIQUIDATION

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

NOTICE is hereby given that, by entry in the company’s minute
book, signed in accordance with section 362 of the Companies
Act 1955, on the 30th day of March 1969; Waikino Stores Ltd.
resolves to go into voluntary liquidation; and that Mr J. H.
Bartlett, public accountant, of Paeroa, is appointed liquidator
for the purpose of such winding up.

J. H. BARTLETT, Liquidator.

5014

CLARK AND BARR ELECTRICAL SERVICES LTD.

IN LIQUIDATION

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

NOTICE is hereby given that the following resolution was
passed on 18 April 1969 by an entry in the minute book of the
company, pursuant to section 362 of the Companies Act 1955.

Resolved as a special resolution:

1. That the company be wound up voluntarily.

2. That Mr Charles Robert Shoosmith, public accountant, of
   Paeroa, be, and he is hereby appointed, liquidator of the
   company.

3. That the remuneration of the liquidator shall be at the
   scale as approved by the New Zealand Society of Accountants.

Dated 21 April 1969.

C. R. SHOOSMITH, Liquidator.

4088

CLARK AND BARR ELECTRICAL SERVICES LTD.

IN LIQUIDATION

Notice to Creditors to Prove Debts or Claims

IN the matter of the Companies Act 1955 and of the Clark and
Barr Electrical Services Ltd. (in liquidation), the liquidator of
Clark and Barr Electrical Services Ltd. (in liquidation), which
is being wound up voluntarily, doth hereby fix the 16th day of
May 1969 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.

C. R. SHOOSMITH, Liquidator.

P.O. Box 11, Paeroa.

4089