R. A. DURHAM LTD.

IN LIQUIDATION

Notice of Resolution for Members' Voluntary Winding-up
IN the matter of the Companies Act 1955, and in the matter of
R. A. Durham Ltd., notice is hereby given that, by a duly
signed entry in the minute book, on the 10th day of November
1969, the following resolution was passed:
"That the company be wound up voluntarily".
Dated this 10th day of November 1969.
D. P. HEWITT, Liquidator.

6888

MIDWAY STORE (LUMSDEN) LTD.

IN LIQUIDATION

Notice of Final Meeting of Creditors
IN the matter of the Companies Act 1955, and in the matter of
Midway Store (Lumsden) 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 boardroom of Hay, Forrest, Burns,
and Ashby, Phoenix House, Invercargill, on Friday, the 28th
day of November 1969, at 10.30 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,
namely—“That the books and papers of the company and
the liquidator remain in the custody of the liquidator, in terms
of section 328 of the Companies Act 1955.”
H. FORREST, Liquidator.

6883

WOOD MYERS LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting of Creditors
IN the matter of Wood Myers Ltd. (in voluntary liquidation,
creditors’ winding up), and in the matter of the Companies Act
1955, take notice that, in pursuance of section 290 of the above
Act, a meeting of the creditors of the above-named company
will be held at the offices of Messrs Gilfillan, Gentles, and
Steen on Friday, the 28th day of November 1969, at 2.15 p.m.,
when I shall lay before the meeting an account of my acts and
dealings, and of the conduct of the winding up of the above-
named company during the year to 2 September 1969.
Dated this 6th day of November 1969.
B. G. STOWELL, Liquidator.
NOTE—A creditor entitled to attend and vote is entitled to
appoint a proxy to attend and vote instead of him and that
proxy need not be a creditor of the company.
Proxies to be used at the meeting must be lodged with
Messrs Gilfillan, Gentles, and Steen, P.O. Box 1584, Auckland,
not later than 2.15 p.m. on Wednesday, the 26th day of
November 1969.

6828

J. H. AND G. COBB LTD.

IN VOLUNTARY LIQUIDATION

Notice of Voluntary Winding-up and of Appointment of
Liquidator
IN the matter of the Companies Act 1955 take notice that under
sections 268, 269 1 (b) of the Companies Act 1955 J. H. and
G. Cobb Ltd., by means of an entry in the minute book dated
6 November 1969, have unanimously resolved as a separate
resolution to voluntarily wind up the company and have further
resolved that Terence Edward Dowling, chartered accountant,
of Papatoetoe, be appointed liquidator.
T. E. DOWLING, Liquidator.

6860

RIVERDALE FARMS 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
Riverdale Farms Ltd. (in voluntary liquidation, members'
winding up), the above-named company, by memorandum duly
signed, passed the following special resolution on the 5th day
of November 1969, namely:
"Resolved, this 5th day of November 1969, as a special
resolution, by memorandum signed for the purpose of becoming
an entry in the minute book of the company:
"That the company be wound up voluntarily; and that
Thomas Alan Doole, of Otorohanga, chartered accountant, be,
and he is hereby appointed, liquidator of the company."
Dated this 5th day of November 1969.
T. A. DOOLE, Liquidator.

6829

D. B. POTTER LTD.

IN VOLUNTARY LIQUIDATION

Notice Calling Final Meeting of Shareholders
IN the matter of the Companies Act 1955, and in the matter of
D. B. Potter Ltd. (in voluntary liquidation), notice is hereby
given, in pursuance of section 291 of the Companies Act 1955,
that the final meeting of the shareholders of the above-named
company will be held at the offices of Barr, Burgess, and
Stewart, Third Floor, National Mutual Centre, Featherston
Street, Wellington, on Wednesday, the 26th day of November
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 an explanation thereof by the liquidator.
Every member entitled to attend and vote at this meeting is
entitled to appoint a proxy to attend and vote instead of him.
A proxy need not also be a member of the company.
Proxies to be used at the meeting must be lodged at the
registered office of the company not later than 12 noon on the
25th day of November 1969.
Dated this 4th day of November 1969.
G. W. VALENTINE, Liquidator.

6867

D. B. POTTER LTD.

IN VOLUNTARY LIQUIDATION

Notice Calling Final Meeting of Creditors
IN the matter of the Companies Act 1955, and in the matter of
D. B. Potter Ltd. (in voluntary liquidation), notice is hereby
given, in pursuance of section 291 of the Companies Act 1955,
that the final meeting of the creditors of the above-named
company will be held at the offices of Messrs Barr, Burgess,
and Stewart, Third Floor, National Mutual Centre, Featherston
Street, Wellington, on Wednesday, the 26th day of November
1969, at 11 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.
Proxies to be used at the meeting must be lodged at the
registered office of the company not later than 12 noon on the
25th day of November 1969.
Dated this 10th day of November 1969.
G. W. VALENTINE, Liquidator.

6868