2030
THE NEW ZEALAND GAZETTE
No. 96

Further Business:
If thought fit, to give a direction as to how the books
and papers of the company and of the liquidator shall be
disposed of.
Forms of general and special proxies are obtainable from
the liquidator. Proxies to be used at the meeting must be
lodged with the undersigned at the offices of J. L. Arcus
and Co., P.O. Box 30–136, Lower Hutt, not later than 5 p.m.
on the 24th day of October 1973.
JACK BAYNE TOWNSEND, Liquidator.
2271

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the companies Act 1955, and in the matter
of CHIC CHINA (1970) LTD. (in liquidation):
NOTICE is hereby given that the undersigned, the liquidator
of Chic China (1970) Ltd., which is being wound up
voluntarily, does hereby fix the 24th day of October 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 distribution
made before the debts are proved, or, as the case may be,
from objecting to the distribution.
Dated this 10th day of October 1973.
JACK BAYNE TOWNSEND, Liquidator.
Address of Liquidator: care of J. L. Arcus and Co.,
Chartered Accountants, Bank of New Zealand Buildings,
Lower Hutt.
2272

NOTICE OF RELEASE OF LIQUIDATOR
Name of Company: L. W. Peake Ltd. (in liquidation).
Address of Registered Office: Room 314, Third Floor, T. and
G. Building, Wellesley Street West, Auckland 1.
Registry of Supreme Court: Auckland.
Number of Matter: M. 537/68.
Liquidator’s Name: Keith Samuel Crawshaw.
Liquidator’s Address: Room 314, Third Floor, T. and G.
Building, Wellesley Street West, Auckland 1.
Date of Release: 15 August 1973.
Dated at Auckland this 11th day of October 1973.
K. S. CRAWSHAW, Liquidator.
2273

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of BOMAR CEILING FIXERS 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 above-named company
will be held in 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, the 2nd day of November 1973, at 4.00 p.m. in
the afternoon, 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 12th day of October 1973.
K. S. CRAWSHAW, Liquidator.
2274

LANGFORD UPHOLSTERY LTD.
IN LIQUIDATION
IN the matter of Langford Upholstery Ltd., in voluntary
liquidation, creditors’ winding up, and in the matter of the
Companies Act 1955:
TAKE notice that, in pursuance of section 291 of the above
Act, the final general meeting of the above-named company
will be held at 188 Oxford Terrace, Christchurch, on the
6th day of November 1973, at 9.45 a.m. in the forenoon, for
the purpose of laying before such meeting the account of
the winding up of the above-named company and of giving
any explanation thereof.
NOTE—A member 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 member of the company.
Dated this 8th day of October 1973.
R. CLUTHA HALLIDAY, Liquidator.
2275

PAUL’S BOOK ARCADE (AUCKLAND) LTD.
IN LIQUIDATION
PAUL’S BOOK ARCADE (HAMILTON) LTD.
IN LIQUIDATION
PAUL’S BOOK ARCADE (1970) LTD.
IN LIQUIDATION
Notice of Meetings of Creditors
(Pursuant to Section 290 of the Companies Act 1955)
NOTICE is hereby given that meetings of the creditors of
Paul’s Book Arcade (Auckland) Ltd. (in liquidation); Paul’s
Book Arcade (Hamilton) Ltd. (in liquidation); and Paul’s
Book Arcade (1970) Ltd. (in liquidation) will be held at
the Ellen Melville Memorial Hall, corner Chancery Street
and O’Connell Street, Auckland 1, on Thursday, 1 November
1973, at 3.30 p.m.
Business:
To receive the report of the liquidator on his acts and
dealings and of the conduct of the liquidation since the
commencement of liquidation.
A. N. FRANKHAM, Liquidator.
P.O. Box 701, Auckland.
NOTES—

1. Because of the interrelated nature of the companies’
   affairs the meetings of the three companies will be held
   simultaneously unless creditors attending the meetings resolve
   otherwise.
2. Creditors are entitled to appoint a proxy to attend and
   vote in their stead at the meeting(s). Such proxy need not
   be a creditor of the company. An instrument appointing a
   proxy must be deposited with the liquidator before the time
   set for the commencement of the meeting. Proxy forms are
   available from the liquidator.
   2302

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of CLIFF STEWART 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 above-named company
will be held in 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, the 2nd day of November 1973, 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 12th day of October 1973.
K. S. CRAWSHAW, Liquidator.
2304

EXPORT SALES DEVELOPMENT ASSOCIATES (N.Z.)
LTD.
IN LIQUIDATION
Notice of Resolution for Voluntary Winding Up
IN the matter of the Companies Act 1955, and in the matter
of EXPORT SALES DEVELOPMENT ASSOCIATES
(N.Z.) LTD. (in liquidation):
NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 15th day
of October 1973 the following extraordinary resolution was
passed by the company, namely: