22 NOVEMBER
THE NEW ZEALAND GAZETTE
2461

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy to attend and vote instead
of him. A proxy need not also be a member. Proxies must
be lodged with the undersigned at his office, Sixth Floor,
Power Board Building, 187 Queen Street, Auckland 1, not
later than 4 p.m. on 13 December 1973.

Dated this 19th day of November 1973.

L. R. WILLIS, Liquidator.

2602

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of WEAVERS TRANSPORT LTD. (in liquidation):

NOTICE is hereby given, in pursuance of section 291 of
the Companies Act 1955, that a general meeting of the
company and a meeting of the creditors of the company
will be held at the offices of Esam, Cushing, and Co.,
120 Kamaru Road North, Hastings, on Friday, 7 December
1973, at 11 o’clock in the forenoon, 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.

Dated this 22nd day of November 1973.

S. J. CUSHING, Liquidator.

2599

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of VESTY-WHITE TRANSPORT (1969) LTD. (in
liquidation):

NOTICE is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a general meeting of the company
and a meeting of the creditors of the company will be held
at the offices of Esam, Cushing, and Co., 120 Karamu
Road North, Hastings, on Friday, 7 December 1973, at
11 o’clock in the forenoon, 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.

Dated this 22nd day of November 1973.

S. J. CUSHING, Liquidator.

2600

IN the matter of the Companies Act 1955, and in the matter
of WHEATLEY AND DAHM LTD. (in liquidation):

NOTICE is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a meeting of creditors of the
above company will be held at the offices of Barr, Burgess,
and Stewart, Library Building, The Square, Palmerston North,
on Wednesday, the 12th day of December 1973, at 11.30 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.

Dated this 19th day of November 1973.

H. A. MORRISON, Liquidator.

2608

NOTICE TO CREDITORS TO PROVE DEBTS OR
CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of DENIZE CONTRACTING CO. LTD. (in voluntary
liquidation):

NOTICE is hereby given that the undersigned, the liquidator
of Denize Contracting Co. Ltd., which is being wound up
voluntarily, does hereby fix the 7th day of December 1973
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 Com-
panies Act 1955, or to be excluded from the benefit of
any distribution made before the debts are proved or, as
the case may be, from objecting to the distribution.

Dated this 14th day of November 1973.

B. W. McCLOY, Liquidator.

Address: Care of Barr, Burgess, and Stewart, P.O. Box 848,
Invercargill.

2610

NOTICE TO CREDITORS TO PROVE DEBTS OR
CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of HIGH STEP PRODUCTS LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator
of High Step Products Ltd., does hereby fix the 13th day
of December 1973 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 priority to under
section 308 of the Companies Act 1955, or to be excluded
from the benefit of any distribution made before the debts
are proved or, as the case may be, from objecting to the
distribution.

Dated this 22nd day of November 1973.

P. D. LANE, Liquidator.

Address: Care of P.O. Box 48, Auckland.

2612

HENDERSON WELDING AND ENGINEERING CO. LTD.

PURSUANT to section 291 of the Companies Act 1955, a
meeting is hereby convened on Monday, 10 December 1973,
at 11.00 a.m., at the offices of Souster, Forsyth, and Associates
at 47 St. George Street, Papatoetoe, for the purpose of
receiving my account of the winding up of the company.

Dated this 15th day of November 1973.

I. R. SOUSTER, Liquidator.

2614

IN the matter of the Companies Act 1955, and in the matter
of ST. ALBANS CAR CENTRE LTD.:

NOTICE is hereby given that a meeting of the members of
the above-named company has been summoned for Wednes-
day, 28 November 1973, at 11.00 a.m., for the purpose of
passing a resolution for voluntary winding up, and that a
meeting of creditors of the above-named company will be
held, pursuant to section 284 of the Companies Act 1955,
in the Library, Chamber of Commerce Building, corner of
Oxford Terrace and Worcester Street, Christchurch, on
Wednesday, the 28th day of November 1973, at 11.30 o’clock
in the forenoon.

Business:

1. Consideration of a statement of the position of the
   company’s affairs and list of creditors, etc.

2. Nomination of liquidator.

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

Dated this 19th day of November 1973.

By order of the directors:

R. J. McCORQUODALE, Chairman of Directors.

2613

The Companies Act 1955

BP TARANAKI LTD.

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

NOTICE is hereby given that, after delivery to the Registrar
of Companies on the 8th day of November 1973 of a
declaration of solvency made pursuant to the provisions of
section 274, the company passed the following resolution as
a special resolution on the 14th day of November 1973:

“That the company be wound up voluntarily and that
Donald Bell, of 5c Grosvenor Flats, Cottleville Terrace,
Wellington, company officer, be and is hereby appointed
liquidator of the company at such remuneration as may
be fixed by resolution of the company.”

Dated this 15th day of November 1973.

D. BELL, Liquidator.

2560

The Companies Act 1955

BP KAPUNI LTD.

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

NOTICE is hereby given that, after delivery to the Registrar
of Companies on the 8th day of November 1973 of a
declaration of solvency made pursuant to the provisions of
section 274, the company passed the following resolution
as a special resolution on the 14th day of November 1973: