1182
THE NEW ZEALAND GAZETTE
No. 59

the 6th day of July 1973, at 11.30 in the forenoon, for the
purpose of having an account laid before it showing how
the company has been disposed of and to receive an explana-
tion thereof by the liquidator.

Also to consider and, if thought fit, pass the following
resolution as an extraordinary resolution:

That the books of the company and the papers of the
liquidator be disposed of at the discretion of the liquidator.

E. A. CRAIG, Liquidator.

1217

NOTICE OF FINAL MEETING OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter
of JEAN I. SHALFOON LTD. (in liquidation), a duly
incorporated company having its registered office at
Palmerston North:

TAKE notice that, in pursuance of section 291 of the above
Act, the final general meeting of the company will be held
at the Boardroom, Beattie, Wickham, Mirams, and Co.,
846 Victoria Street, Hamilton, on Thursday, 5 July 1973,
at 11 a.m., for the purpose of laying before such meeting
the account of the winding up of the above-named company
and giving any explanation thereof.

Dated at Hamilton this 15th day of June 1973.

P. F. MIRAMS, Liquidator.

1207

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of ALEX CHERRI BUILDER LTD. (in liquidation):

THE liquidator of Alex Cherri Builder Ltd., which is being
wound up voluntarily, does hereby fix the 13th day of July
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 Act, or to be excluded from the benefit of any distribu-
tion made before such debts are proved, or, as the case
may be, from objecting to such distribution.

Dated this 14th day of June 1973.

B. T. CLARKE, Liquidator.

Grant, Kiddle, and Co., Chartered Accountants, 60 Queens
Drive (P.O. Box 30-095), Lower Hutt.

1213

GREEN BAY PAINTS AND PAPERS LTD.
IN LIQUIDATION

Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955, and in the matter
of GREEN BAY PAINTS AND PAPERS LTD. (in
liquidation):

NOTICE is hereby given that, by duly signed entry in the
minute book of the above-named company on 14th day of
June 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 14th day of June 1973.

R. A. JACK, Director.
I. L. JACK, Director.

1211

GREEN BAY PAINTS AND PAPERS LTD.
IN LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter
of GREEN BAY PAINTS AND PAPERS 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 14th day of
June 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 Monday, the 25th day of June
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 14th day of June 1973.

R. A. JACK, Director.

1212

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of F. S. NOLA & SONS LTD. (in liquidation):

NOTICE is hereby given, in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the above-
named company will be held at the office of Staples, Rodway,
and Co., C.M.L. Centre, Queen Street, Auckland, on Monday,
9 July, at 10 o’clock in the morning, for purposes 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.

Further Business:

To consider and, if thought fit, to pass the following
resolution as an extraordinary resolution, namely:

“That the books of the company and liquidator be held
by A. T. Ashley.”

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy who need not be a member.

Dated this 14th day of June 1973.

A. T. ASHLEY, Liquidator.

1218

NOTICE OF MEETING

IN the matter of the Companies Act 1955, and in the matter
of MOUNTAIN VIEW LODGE LTD. (in voluntary
liquidation):

TAKE notice that a meeting of contributories in the above
matter will be held at the offices of Messrs Barr, Burgess,
and Stewart, Chartered Accountants, 208 Oxford Terrace
(P.O. Box 13-244, Armagh), Christchurch, on Friday, the
20th day of July 1973, at 3.30 o’clock in the afternoon.

Agenda:

1. To consider the liquidator’s account of the conduct of
   the winding up during the preceding year.

Dated this 14th day of June 1973.

HUGH BEATTIE, Liquidator.

1251

NOTICE OF MEETING

IN the matter of the Companies Act 1955, and in the
matter of MOUNTAIN VIEW LODGE LTD. (in voluntary
liquidation):

TAKE notice that a meeting of creditors in the above matter
will be held at the offices of Barr, Burgess, and Stewart,
Chartered Accountants, 208 Oxford Terrace (P.O. Box
13-244, Armagh), Christchurch, on Friday, the 20th day of
July 1973, at 4 o’clock in the afternoon.

Agenda:

1. To consider the liquidator’s account of the conduct of
   the winding up during the preceding year.

Dated this 14th day of June 1973.

HUGH BEATTIE, Liquidator.

1252