2620
THE NEW ZEALAND GAZETTE
No. 112

company, showing how the same has been conducted and
the property of the company has been disposed of, and for
giving any explanation thereof, and also for the purpose
of determining by extraordinary resolution the manner in
which the books and papers of the company and of the
liquidator thereof shall be disposed of.

Dated at Dannevirke this 5th day of November 1974.
M. C. PETTMAN, Liquidator.

2706

GEORGE REYNOLDS LTD.
IN VOLUNTARY LIQUIDATION
Members’ Voluntary Winding-up Notice Calling Final
Meeting

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 the liquidator
at the premises of Griffin & Sons Ltd. at Wainui Road,
Lower Hutt, on Friday the 29th day of November 1974,
at 3 o’clock 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. 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.

Dated this 6th day of November 1974.
A. B. FRASER, Liquidator.

2725

SOUTHERN CROSS BISCUIT COMPANY LTD.
IN VOLUNTARY LIQUIDATION
Members’ Voluntary Winding-up Notice Calling Final
Meeting

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 the liquidator
at the premises of Griffin & Sons Ltd. at Wainui Road,
Lower Hutt, on Friday the 29th day of November 1974,
at 3 o’clock 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. 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.

Dated this 6th day of November 1974.
A. B. FRASER, Liquidator.

2724

DU FAY’S (NEW ZEALAND) LTD.
IN VOLUNTARY LIQUIDATION
Members’ Voluntary Winding-up Notice Calling Final
Meeting

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 the liquidator
in the premises of Griffin & Sons Ltd. at Wainui Road,
Lower Hutt, on Friday the 29th day of November 1974,
at 3 o’clock 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 dis-
posed of, and to receive any explanation thereof by the
liquidator. 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.

Dated this 6th day of November 1974.
A. B. FRASER, Liquidator.

2723

JOHN HOLLIS & CO. LTD.
IN VOLUNTARY LIQUIDATION
Members’ Voluntary Winding-up Notice Calling Final
Meeting

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 the liquidator
in the office of Griffin & Sons Ltd. at Wainui Road, Lower
Hutt, on Friday the 29th day of November 1974, at 3 o’clock
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.
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.

Dated this 6th day of November 1974.
A. B. FRASER, Liquidator.

2722

ROBERT HOWARD LTD.
IN VOLUNTARY LIQUIDATION
Members’ Voluntary Winding-up Notice Calling Final
Meeting

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 the liquidator
at the premises of Griffin & Sons Ltd. at Wainui Road,
Lower Hutt, on Friday the 29th day of November 1974, at
3 o’clock in the afternoon, for the purpose of having an
account laid before is 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. 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.

Dated this 6th day of November 1974.
A. B. FRASER, Liquidator.

2721

ARAWHATA DEVELOPMENTS LTD.
IN VOLUNTARY LIQUIDATION

In the matter of the Companies Act 1955, and in the matter
of Arawhata Developments Ltd.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company, on the 6th day
of November 1974, the following special resolution was passed
by the company, namely:

That the company be wound up voluntarily.

Dated this 6th day of November 1974.
R. C. ROBINSON, Secretary.

2712

In the matter of the Companies Act 1955, and in the matter
of TOKOMARU FLAXMILL COMPANY LTD.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above company on the 5th day of
November 1974, the following resolution was passed, namely:

That the company be wound up voluntarily.

Dated this 5th day of November 1974.
G. H. JOHANSON, Liquidator.

Address of Liquidator: Provident Life Building, 63 Queen
Street, P.O. Box 273, Palmerston North.

2713

In the matter of the Companies Act 1955, and in the matter
of ANDRE FASHIONS LTD.:

PURSUANT to section 284 and section 362 (8) of the Com-
panies Act 1955, the following resolution was passed by entry
in the minute book on the 6th day of November 1974.

Resolved:

That the shareholders are of the opinion that the company
cannot by reason of its liabilities continue its business and
that it is advisable to wind the company up and that accord-
ingly the company be wound up voluntarily.

R. CLARK.
M. CLARK.

2741