2962

THE NEW ZEALAND GAZETTE

No. 120

NOTICE TO MEMBERS

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 members 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.

2986

HEYWOOD PRESS LTD.

IN LIQUIDATION

I hereby fix Tuesday, 14 January 1975, as the day on or before which creditors of the above 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.

D. J. M. MASON, Liquidator.

Dated this 3rd day of December 1974.

The liquidator's address for service is at the offices of Mason, Caldwell & Mason, Solicitors, P.O. Box 989, Auckland.

2988

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of WAINUI-O-MATA HOTEL LTD. (in liquidation)

NOTICE is hereby given that the undersigned, the liquidator of Wainui-O-Mata Hotel Ltd. (in liquidation) which is being wound up voluntarily, does hereby fix the 20th 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 3rd day of December 1974.

W. J. I. COWAN, Liquidator.

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

2981

THE COMPANIES ACT 1955

NOTICE OF DIVIDEND

Name of Company: Dowdall Electrical (1968) Ltd. (in liquidation).

Address of Registered Office: Care of Official Assignee, Hamilton.

Registry of Supreme Court: Hamilton.

Number of Matter: GR. 243/72.

Amount per Dollar: 40.19 cents.

First and Final or Otherwise: First and final.

When Payable: Tuesday, 17 December 1974.

Where Payable: My office.

T. W. PAIN, Official Assignee, Official Liquidator.

First Floor, D. V. Bryant Trust Building, Barton Street, Hamilton.

2990

IN the matter of the Companies Act 1955, and in the matter of CANTWELL CREATIONS LTD. (in receivership)

NOTICE is hereby given that an extraordinary meeting of shareholders of the above-named company will be held in the Canterbury Chamber of Commerce, corner of Oxford Terrace and Worcester Street, on Monday, the 23rd day of December 1974, at 9.30 a.m., to consider and, if thought fit, pass the following extraordinary resolution:

That the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up.

By order of the Directors:

F. D. CANTWELL, Acting Secretary.

3032

IN the matter of the Companies Act 1955, and in the matter of CANTWELL CREATIONS LTD. (in receivership)

NOTICE is also given that a meeting of creditors of the above-named company will be held at the Canterbury Chamber of Commerce, corner of Oxford Terrace and Worcester Street, on Monday, the 23rd day of December 1974, at 11 a.m., to conduct the following business:

1. Consideration of statement of affairs.

2. Appointment of liquidator.

3. Appointment of committee of inspection, if thought fit.

By order of the Directors:

F. D. CANTWELL, Acting Secretary.

3026

HENDERSON INVESTMENT COMPANY LTD.

IN VOLUNTARY LIQUIDATION

Notice of Voluntary Winding-up Resolution

NOTICE is hereby given that the following special resolutions were duly passed by the company on 3 December 1974.

1. That the company be wound up voluntarily.

2. That Mr Alison Rossmore Martin, of Auckland, chartered accountant, be and is hereby appointed liquidator of the company.

A. R. MARTIN, Liquidator.

Dated at Auckland this 3rd day of December 1974.

2989

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of WILLIS BUILDINGS LTD.:

No. of Company: W. 1950/122

NOTICE is hereby given that by means of an entry in the minute book of the above-named company signed by all the shareholders on the 10th day of December 1974 the following special resolution was passed by the company:

1. That the company be wound up voluntarily.

2. That Mr Clarence Arthur Willis, of Eastbourne, accountant, be and he is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 10th day of December 1974.

C. A. WILLIS, Liquidator.

3030

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of HUTT VALLEY HOME APPLIANCES LTD:

NOTICE is hereby given that at an extraordinary general meeting of the above-named company held on the 5th day of December 1974 the following special resolution was passed by the company, namely:

That this company be wound up voluntarily.

Dated the 13th day of December 1974.

D. L. WOOTTON, Liquidator.

2992