29 NOVEMBER

THE NEW ZEALAND GAZETTE

2525

National Creditmen's Association (Auckland Adjustments)
Ltd., Third Floor, T. and G. Building, Wellesley Street West,
Auckland 1, on Friday, the 14th day of December 1973,
at 2.30 p.m.
Business:
Presentation of liquidator’s receipts and payments account
and report.
General.
Dated this 14th day of November 1973.
K. S. CRAWSHAW, Liquidator.
2617

LEN BOLTON LTD.
IN LIQUIDATION
Notice of Meeting Pursuant to Section 290 of the Companies
Act 1955
NOTICE is hereby given, in pursuance of section 290 of the
Companies Act 1955, that a meeting of the creditors and
members of Len Bolton Ltd. (in liquidation) will be held
in the Boardroom, New Zealand National Creditmen’s
Association (Auckland Adjustments) Ltd., Third Floor, T.
and G. Building, Wellesley Street West, Auckland 1, on
Friday, the 7th day of December 1973, at 4 p.m.
Business:
Presentation of liquidator’s receipts and payments account
and Report.
General.
Dated this 16th day of November 1973.
K. S. CRAWSHAW, Liquidator.
2616

CREATIVE ENVIRONMENTS LTD.
IN LIQUIDATION
NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
In the matter of the Companies Act 1955, and in the matter
of Creative Environments Ltd. (in liquidation):
NOTICE is hereby given that, by duly signed entry in the
minute book of the above-named company on 20th day
of November 1973 the following extraordinary resolution
was passed by the company, namely:
“(a) That the company cannot by reason of its liabilities
continue its business, and that it is advisable to
wind up the same and accordingly that the company
be wound up voluntarily.
“(b) That Keith Samuel Crawshaw, company manager, of
Auckland, be and is hereby nominated as liquidator
of the company.”
Dated at Auckland this 20th day of November 1973.
T. J. DOHERTY}
B. B. DIVE }
Directors.
2618

CREATIVE ENVIRONMENTS LTD.
IN LIQUIDATION
Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter
of Creative Environments Ltd. (in liquidation):
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 20th day of
November 1973 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 Boardroom of
New Zealand National Creditmen’s Association (Auckland
Adjustments) Ltd., Third Floor, T. and G. Building, Wellesley
Street West, Auckland 1, on Friday, 30th November 1973,
at 2.15 p.m.
Business:

1. Consideration of a statement of position of the company’s
   affairs and list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of committee of inspection, if thought fit.
   Dated this 20th day of November 1973.
   T. J. DOHERTY, Director.
   2619

E. N. CAVAYE LTD.
NORTHLAND SCALE CO. LTD.
IN LIQUIDATION
PURSUANT to section 281 of the Companies Act 1955, notice
is hereby given that the final meeting of the members of the
above-named companies will be held at the offices of Reliance
Electric (N.Z.) Ltd., 44–46 Walls Road, Penrose, Auckland,
on Friday the 14th day of December 1973, at 10 a.m., for
the purpose of having laid before it the liquidator’s statements showing how the winding up of the companies have
been conducted and the property of the companies disposed
of.
Dated this 29th day of November 1973.
R. E. DORLING, Liquidator.
These liquidations are merely part of the reconstruction of
the Reliance Electric (N.Z.) Ltd. Group.
2686

In the matter of the Companies Act 1955, and in the
matter of WHAKATANE MANUFACTURING LTD.
(in liquidation):
NOTICE is hereby given, in pursuance of section 291 of
the Companies Act 1955, that a meeting of members of the
above-named company will be held at Whakatane in the
Lyceum Clubrooms on the 7th day of December 1973, at
2 p.m., followed by a meeting of creditors at 2.30 p.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 21st day of November 1973.
J. J. T. SCHELTINGA, Liquidator.
2643

The Companies Act 1955
NOTICE OF VOLUNTARY WINDING-UP RESOLUTION
PURSUANT TO SECTION 147
Name of Company: Kingsley’s Kake Kitchen Ltd. (in liquidation).
Presented by: Clark and Murdoch, Chartered Accountants,
8 Gordon Road, Otahuhu.
To the Registrar of Companies:
Notice is hereby given that the following extraordinary
resolution was passed on 20 November 1973.
It was Resolved:
“1. That the company cannot by reason of its liabilities
continue its business and that the company be wound up
voluntarily.”
Dated at Otahuhu this 23rd day of November 1973.
F. R. CLARK, Liquidator.
2683

DANNEVIRKE WOODWARE CO. LTD.
IN VOLUNTARY LIQUIDATION
Notice of Final Meeting of Creditors
NOTICE is hereby given that the final meeting of creditors
will be held at 8 Ward Street, Dannevirke, on the 21st day
of December 1973, at 1 o’clock in the afternoon.
Business:
To receive final statement of liquidator.
A. R. FITCHETT, Liquidator.

Notice of Final Meeting of Shareholders
NOTICE is hereby given that the final general meeting of
DANNEVIRKE WOODWARE Co. LTD. will be held at 8 Ward
Street, Dannevirke, on the 21st day of December 1973, at
2 o’clock in the afternoon, for the purpose of receiving
the final report of the liquidator.
A. R. FITCHETT, Liquidator.
Proxies to be used at these meetings must be lodged with
the liquidator at 8 Ward Street, Dannevirke, not later than
5 o’clock on the 20th day of December 1973.
2669