1576

NOTE—That 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 also be a creditor or a member of the company.

A. N. HAY, Director.

Dated this 28th day of July 1971.

In the matter of the Companies Act 1955, and in the matter
of DON MUNRO LTD.:

NOTICE is hereby given that, pursuant to an extraordinary
general meeting of the above-named company on the 5th day
of July 1971, an extraordinary resolution was passed for
voluntary winding up of the company and the appointment of
Noel Monteith Macken, of Wellington, Chartered Accountant,
as liquidator, and that a meeting of the creditors of the abovenamed company will accordingly be held at the Committee
Room, Eighth Floor, Commerce House, 126 Wakefield Street,
Wellington, on Tuesday, the 17th day of August 1971, at
11 o'clock in the forenoon.

Business:

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

2. Appointment of liquidator.

Dated this 28th day of July 1971.

D. W. J. MUNRO, Director.

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
UP AND APPOINTMENT OF LIQUIDATOR

In the matter of the Companies Act 1955, and in the matter
of DON MUNRO LTD.:

NOTICE is hereby given that, at an extraordinary general meet-
ing of the above-named company held on the 5th day of
July 1971, the following extraordinary resolutions were passed
by the company, namely:

That the company be wound up voluntarily.

That Mr Noel Monteith Macken, of Wellington, Chartered
Accountant, be, and he is hereby appointed liquidator for the
purpose of winding up the affairs of the company and dis-
tributing the assets.

Dated this 28th day of July 1971.

D. W. J. MUNRO, Director.

NOTICE OF MEETING OF CREDITORS WHERE
WINDING-UP RESOLUTION PASSED BY ENTRY IN
MINUTE BOOK

UNDER SECTION 362

In the matter of the Companies Act 1955, and in the matter
of FOOD SERVICES INDUSTRIES LTD. (in liquida-
tion):

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 2nd day of
August 1971, passed a resolution for voluntary winding up,
and that a meeting of the creditors of the above-named com-
pany will accordingly be held in Room 10, Chamber of Com-
merce Building, 2 Courthouse Lane, Auckland 1, on Friday,
the 13th day of August 1971, at 9 a.m.

Business:

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

2. Nomination of liquidator.

Dated this 2nd day of August 1971.

By order of the directors:

O. MARSH, Secretary.

In the matter of the Companies Act 1955, and in the matter
of INGRAM CONSTRUCTION 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, at 11 a.m., on the 28th
day of July 1971, passed the following extraordinary resolu-
tion, namely:

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

Dated this 28th day of July 1971.

J. S. INGRAM, Director.

IN the matter of the Companies Act 1955, and in the matter
of DREAMLAND PRODUCTS LTD.:

NOTICE is hereby given that, at an extraordinary general meet-
ing of the above-named company, held on the 29th day of
July 1971, the following extraordinary resolution was passed
by the company, namely:

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

Dated this 29th day of July 1971.

D. J. UNDERWOOD, Liquidator.

IN the matter of the Companies Act 1955, and in the matter
of INGRAM CONSTRUCTION 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, at 11 a.m. on the 28th
day of July 1971, passed a resolution for voluntary winding
up, and that a meeting of the creditors of the above-named
company will accordingly be held at the Riccarton Town Hall,
199 Clarence Street, Christchurch, at 2 p.m., on Friday, the
6th day of August 1971.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the
registered office of the company, care of Messrs R. F. Murray
and Co., 104 Riccarton Road, Christchurch, not later than
4 o'clock in the afternoon of the 5th day of August 1971.

Dated this 28th day of July 1971.

By order of the directors:

J. S. INGRAM, Director.

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of THE BARRY MANUFACTURING CO. LTD.:

NOTICE is hereby given that, by duly signed entry in the
minute book of the above-named company on the 28th day
of July 1971, the following special resolution was passed by
the company, namely:

That the company be wound up voluntarily.

C. K. HARRISON, Liquidator.

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of EASTERN DAIRY AND GROCERY LTD.:

NOTICE is hereby given that by duly signed entry in the minute
book of the above-named company, on the 18th day of July
1971, the following special resolution was passed by the com-
pany, namely:

"That the company be wound up voluntarily."

Dated this 29th day of July 1971.

W. H. SOMERVILLE, Liquidator.

IN THE MATTER OF THE COMPANIES ACT 1955

NOTICE OF CEASING TO CARRY ON BUSINESS IN NEW ZEALAND

NOTICE is hereby given, pursuant to section 405 of the Com-
panies Act 1955, that Alfred Goodman (U.K. and Export)