NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

In the matter of the Companies Act 1955, and in the matter
of JOSEPHINE MILES (1966) LTD.:

Notice is hereby given that by duly signed entry in the
minute book of the above-named company, on the 9th day
of May 1972, the following special resolution was passed by
the company, namely:

“That by reason of the directors requiring the company
to be voluntarily wound up that such a winding up be com-
menced forthwith and that Mr Ronald F. Miles be appointed
liquidator of the company.”

Dated this 9th day of May 1972.

R. F. MILES, Liquidator.

1577

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

In the matter of the Companies Act 1955, and in the matter
of BERNICE HOLDINGS LTD.:

Notice is hereby given that by duly signed entry in the
minute book of the above-named company, on the 9th day
of May 1972, the following special resolution was passed by
the company, namely:

“That by reason of the directors requiring the company
to be voluntarily wound up that such a winding up be com-
menced forthwith and that Mr Ronald F. Miles be appointed
liquidator of the company.”

Dated this 9th day of May 1972.

R. F. MILES, Liquidator.

1578

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

In the matter of the Companies Act 1955, and in the matter
of WARWICK HOLDINGS LTD.:

Notice is hereby given that, by entry in the minute book
signed in accordance with section 362 (1) of the Companies
Act 1955, the above-named company on the 8th day of May
1972 passed a resolution for voluntary winding up, and that
a meeting of creditors of the above-named company will
accordingly be held at the offices of Messrs McKellar, Bullock,
and Taylor, on Friday, the 19th day of May 1972, at 4 o’clock
in the afternoon.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated this 8th day of May 1972.

By order of the Directors:

K. C. TAYLOR, Secretary.

1538

McGLASHANS LTD.

NOTICE OF VOLUNTARY WINDING-UP RESOLUTION

Notice is hereby given that at an extraordinary general
meeting of the company, duly convened and held on the 1st
day of May 1972, the following special resolution was duly
passed:

“That the company be wound up voluntarily and that
Messrs Frank Randolph Seaton Ashton and Neville Ernest
Frehner, chartered accountants, of Napier, be appointed
liquidators of the company.”

F. R. S. ASHTON, Liquidator.

N. E. FREHNER, Liquidator.

1524

May 1972, the following special resolution was passed by
the company, namely, that the company be wound up
voluntarily.

Dated this 11th day of May 1972.

R. GREEN, Liquidator.

1580

In the matter of the Companies Act 1955, and in the matter
of WANGANUI GUARANTEE DISCOUNT AND LOAN
CO. LTD.:

Notice is hereby given that, by duly signed entry in the
minute book of the above-named company on the 15th day
of May 1972, the following special resolution was passed
by the company, namely:

That the company be wound up voluntarily.

Dated this 16th day of May 1972.

R. I. GILBERD, Liquidator.

1546

In the matter of the Companies Act 1955, and in the matter
of CLARKE CONSTRUCTION (TAURANGA) 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 15th day of
May 1972, 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 Supper Room of the Greerton
Hall, Greerton, Tauranga, on Wednesday, the 24th day of
May 1972, at 10.30 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 in place of the liquidator
   appointed by the company.

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

Proxies to be used at the meeting must be lodged at the
offices of Murray, Crossman, and Partners, Churchill Buildings,
Grey Street, Tauranga, not later than 4 o’clock in the after-
noon of the 23rd day of May 1972.

Dated this 15th day of May 1972.

F. J. H. CLARKE, Director.

1591

CREDITORS VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter
of BORER ERADICATION AND TIMBER TREAT-
MENT LTD.:

Take notice that a meeting of the creditors in the above
matter will, in pursuance of section 284 of the above Act, be
held at Dalefield Dairy Company Boardroom, Broadway,
Carterton, on the 1st day of June 1972, at 4 o’clock in the
afternoon, for the purposes set out in sections 284, 285, and
286 of the above Act.

By Order of the Board:

J. R. DAVIDSON, Secretary.

Dated the 15th day of May 1972.

1549

GENERAL SILICONES PTY. LTD.

RECEIVER APPOINTED

Notice of Ceasing to Carry on Business in New Zealand

Pursuant to section 405 of the Companies Act 1955, the
above-named company hereby gives notice that, after the
expiration of 3 months from the 18th day of May 1972, the
company will cease to have a place of business in New
Zealand.

RUSSELL, McVEAGH, McKENZIE, BARTLEET,
AND CO., Solicitors to the Company.

1594