12 DECEMBER

THE NEW ZEALAND GAZETTE

2963

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS OF CREDITORS AND CONTRIBUTORIES

Name of Company: Penny Arcade Entertainments Ltd. (in liquidation).

Address of Registered Office: Formerly 390 Victoria Street, Hamilton, now care of Official Assignee, Hamilton.

Registry of Supreme Court: Hamilton.

Number of Matter: G.R. 1973/74.

Date of Order: 15 November 1974.

Date of Presentation of Petition: 17 September 1974.

Place, Date, and Times of First Meetings:

Creditors: My office on Thursday, 16 January 1975, at 10.30 a.m.

Contributories: Same place and date at 11.30 a.m.

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

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

3000

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

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 by duly signed entry in the minute book of the above-named company on the 3rd day of December 1974, the following special resolution was passed by the company, namely:

Resolved that the company be wound up voluntarily.

An ordinary resolution passed on the same date provided:

That William John Ineson Cowan, chartered accountant, of Wellington, be appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 3rd day of December 1974.

W. J. I. COWAN, Liquidator.

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

2980

TELECOMMUNICATIONS LTD.

NOTICE OF MEETING OF CREDITORS—CREDITORS' VOLUNTARY WINDING UP

Receiver and Manager Appointed

IN the matter of the Companies Act 1955, and in the matter of Telecommunications Ltd. (receiver and manager appointed):

NOTICE is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 5th day of December 1974, passed an extraordinary resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held pursuant to section 284 of the Companies Act 1955 at the Annex, Methodist Church Hall, corner Laings Road and Queens Drive, Lower Hutt, on Friday, 13 December 1974 at 3 o'clock in the afternoon.

Business:

1. Consideration of a statement of the assets and liabilities of the company as known at the present time.

2. Nomination of a liquidator.

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

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged at the registered office of the company, 51 Dudley Street, Lower Hutt, not later than 4 o'clock in the afternoon on the 12th day of December 1974.

Dated this 5th day of December 1974.

R. WISEMAN, Director.

2993

THE TRANSFORMER COMPANY OF N.Z. (1962) LTD.

NOTICE OF MEETING OF CREDITORS—CREDITORS' VOLUNTARY WINDING UP

Receiver and Manager Appointed

IN the matter of the Companies Act 1955, and in the matter of the Transformer Company of N.Z. (1962) Ltd. (receiver and manager appointed):

NOTICE is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 5th day of December 1974, passed an extraordinary resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held pursuant to section 284 of the Companies Act 1955 at the Annex, Methodist Church Hall, corner Laings Road and Queens Drive, Lower Hutt, on Friday, 13 December 1974, at 4 o'clock in the afternoon.

Business:

1. Consideration of a statement of the assets and liabilities of the company as known at the present time.

2. Nomination of a liquidator.

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

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged at the registered office of the company, 51 Dudley Street, Lower Hutt, not later than 4 o'clock in the afternoon on the 12th day of December 1974.

Dated this 5th day of December 1974.

R. WISEMAN, Director.

2994

NOTICE OF MEETING OF CREDITORS

WINDING-UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK

Under Section 362

IN the matter of the Companies Act 1955, and in the matter of G. A. ERVINE 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 a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the offices of Carley & Carlton, Chartered Accountants, Third Floor, Lloyd House, 27 Bath Street, Parnell, on Monday, the 16th day of December 1974, at 4 o'clock in the afternoon.

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.

By order of the Directors:

S. ERVINE, Secretary.

2997

NOTICE OF MEETING OF CREDITORS

WINDING-UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK

Under Section 362

IN the matter of the Companies Act 1955, and in the matter of KINGSLAND PANELBEATERS 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 a resolution for voluntary winding-up, and that a meeting of the creditors of the above-named company will accordingly be held at the offices of Carley & Carlton, Chartered Accountants, Third Floor, Lloyd House, 27 Bath Street, Parnell, on Monday, the 16th day of December 1974, at 3.30 o'clock in the afternoon.