12 DECEMBER

THE NEW ZEALAND GAZETTE

2961

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of WILLIS BUILDINGS LTD. (in liquidation)
No. of Company: W. 1950/122

NOTICE is hereby given that the undersigned, the liquidator
of Willis Buildings Ltd. which is being wound up voluntarily,
does hereby fix the 31st day of December 1974 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 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 10th day of December 1974.

C. A. WILLIS, Liquidator.

Address of Liquidator: Care of Messrs Gibson, Sheat &
Elliott, Solicitors, Norway House, 5-75 Queens Drive, Lower
Hutt.
3031

PUKEKOHE TAKEAWAYS LTD.

IN LIQUIDATION

IN the matter of the Companies Act 1955, and in the matter
of Pukekohe Takeaways Ltd.:

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 6th day of
December 1974 passed the following resolution:

"That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up and that
accordingly the company be wound up voluntarily."

A meeting of the creditors of the above-named company
will accordingly be held at the Masonic Hall, corner Hall
and Lodge Streets, Pukekohe, on Monday, 16 December 1974,
at 12 noon.

Business

Consideration of a statement of the position of the company's affairs and list of creditors, etc.
Nomination of liquidator.
Appointment of committee of inspection, if thought fit.

Dated this 6th day of December 1974.

M. VAN DER COER, Director.
2982

RAYWARD INVESTMENTS LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

NOTICE is hereby given pursuant to section 269 of the Companies Act 1955, that the following special resolutions were
passed on the 3rd day of December 1974, by entry in the
minute book of the above-named company pursuant to section 362 of the Companies Act 1955:

Resolved

1. That the company be wound up voluntarily.
2. That Peter William Brooks, of Wellington, chartered
   accountant, be and he is hereby appointed liquidator of the
   company.

Dated this 4th day of December 1974.

P. W. BROOKS, Liquidator.
2991

NOTICE OF FINAL MEETING OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter
of HAVERSACK INTERNATIONAL 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-named company will be held in the office of M. H. Short,
Chartered Accountant, 72 Dixon Street, Wellington, on Thursday, 16 January 1975, at 11 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.

Further Business:

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

That the books and papers of the company and of the
liquidator be held at the offices of M. H. Short, chartered
accountant, for a period of 5 years and after the expiration
of that time the books and papers shall be destroyed.

Proxies to be used at the meeting must be lodged with
the undersigned not later than 5 p.m. on the 14th day of
January 1975.

Dated this 12th day of December 1974.

M. H. SHORT, Liquidator.

P.O. Box 12-142, Wellington.
2995

NOTICE OF FINAL MEETING OF SHAREHOLDERS

IN the matter of the Companies Act 1955, and in the matter
of HAVERSACK INTERNATIONAL LTD. (in liquidation)

NOTICE is hereby given in pursuance of section 291 of the
Companies Act 1955, that a meeting of shareholders of the
above-named company will be held in the office of M. H.
Short, Chartered Accountant, 72 Dixon Street, Wellington,
on Thursday, 16 January 1975, at 10.30 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 thereto by the liquidator.

Dated this 12th day of December 1974.

M. H. SHORT, Liquidator.
2996

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of KARORI HARDWARE (1969) LTD. (in liquidation)

NOTICE is hereby given that the undersigned, the liquidator
of Karori Hardware (1969) Ltd. (in liquidation) which is
being wound up voluntarily, does hereby fix the 20th day
of January 1975, 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 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 4th day of December 1974.

W. J. I. COWAN, Liquidator.

Wilberfoss & Company, Chartered Accountants, P.O. Box
347, Wellington.
2987

NOTICE TO CREDITORS

IN the matter of the Companies Act 1955, and in the matter
of SHANNON MOTORS (1970) 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 office of Larcomb, Gibson and
Beale, 60 Rangitikei Street, Palmerston North, on Monday,
the 23rd day of December 1974, at 10.00 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.

M. B. BEALE, Liquidator.
2985