THE NEW ZEALAND GAZETTE

No. 8

A. J. DICKINSON LTD.

IN VOLUNTARY LIQUIDATION

Notice of Final Meeting

In the matter of A. J. Dickinson Ltd. (in voluntary liquida-tion, members’ winding up) and in the matter of the Companies Act 1955, take notice that, in pursuance of section 281 of the above Act, the final meeting of the above-named company will be held at the office of Cox, Elliffe, Twomey, Highet, and Co., Fifth Floor, M.L.C. Building, Auckland, on the 19th day of February 1969, for the purpose of laying before such meeting the account of the winding up of the company and giving any explanation thereof.

2 February 1969.

M. K. TWOMEY, Liquidator.
3422

VICTORY BUTCHERIES LTD.

IN VOLUNTARY LIQUIDATION

Notice of Voluntary Winding-up Resolution

Notice is given pursuant to section 269 (1) of the Companies Act 1955, that, by duly signed entry in the minute book of the company, on the 5th day of February 1969, the following extraordinary resolution was passed by the company:

We, the directors and only shareholders of Victory Butcheries Ltd. endorse below this minute resolving to wind up the company as from the 5th day of February 1969.

Dated this 5th day of February 1969.

I. M. WATTS, Liquidator.
3432

HUNTLY FASHIONS LTD.

IN LIQUIDATION

Notice of Dividend

Name of Company: Huntly Fashions Ltd. (in liquidation).
Address of Registered Office: Care of Cowley and Stanich, Main Street, Huntly.
Dividend: 10c in the dollar; first and final.
Payable: 5 February 1969.

B. A. C. COWLEY, Liquidator.
3429

HUNTLY FASHIONS LTD.

IN VOLUNTARY LIQUIDATION

Notice of Final Meeting of Creditors

In the matter of Huntly Fashions Ltd. (in voluntary liquidation, creditors’ winding-up), and in the matter of the Companies Act 1955, take notice that, in pursuance of section 291 of the above Act, the final meeting of the creditors of the above-named company will be held at the offices of Messrs Cowley and Stanich, Main Street, Huntly, on the 26th day of February, at 2 p.m., for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

NOTE—A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him.

5 February 1969.

B. A. C. COWLEY, Liquidator.
3429

CLYDE FRUITERERS LTD.

IN VOLUNTARY LIQUIDATION

Notice of Voluntary Winding-up Resolution, of Appointment of Liquidator, and of Meeting of Creditors

Notice is hereby given, pursuant to section 269 (1) of the Companies Act 1955, that, by an entry in its minute book, made in accordance with the provisions of section 362 (1) of the Companies Act 1955, and dated 3 February 1969, the above company has passed the following extraordinary resolution:

1. That the company cannot, by reason of its liabilities, continue in business, and that it is advisable to wind up; and that the company be wound up voluntarily.
2. That Mr William John Dent, of Hastings, public accountant, be, and is hereby appointed, liquidator of the company.

In accordance with the provisions of section 362 (8) of the Companies Act 1955, a meeting of creditors will be held in the Wairoa County Council Chambers, Wairoa, on Friday, 14 February 1969, at 2 p.m., at which meeting the creditors may nominate a person to be liquidator of the company and, in pursuance of section 286 of the Act, may appoint a committee of inspection.

W. J. DENT, Liquidator.
3433

PODMORE AND MATHESON CO. 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 Podmore and Matheson Co. Ltd. (in voluntary liquidation), notice is hereby given that, by a duly signed entry in the minute book of the above-named company, on the 4th day of February 1969, the following extraordinary resolution was passed by the company, viz.—

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

That T. David Craig, of Christchurch, public accountant, be, and he is hereby nominated, liquidator for the purpose of such winding up.

Dated this 4th day of February 1969.

O. E. MATHESON, Secretary.
3413

PODMORE AND MATHESON CO. LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Podmore and Matheson Co. Ltd., notice is hereby given that, by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on the 4th day of February 1969, passed an extraordinary resolution for voluntary winding up; and that a meeting of the creditors of the above-named company will accordingly be held at the Chamber of Commerce Hall, corner Worcester Street and Oxford Terrace, Christchurch, on Friday, the 14th day of February 1969, at 10 a.m.

Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors, etc.
2. Nomination of liquidator (under the terms of the above winding-up resolution, the company has nominated T. David Craig, public accountant, as liquidator).
3. Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the offices of J. W. K. Lawrence and Co., 208 Oxford Terrace, Christchurch, not later than 4 p.m. on the 13th day of February 1969.

Dated this 6th day of February 1969.

By order of the directors:

O. E. MATHESON, Secretary.
3414