19 DECEMBER

THE NEW ZEALAND GAZETTE

3035

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that "Continental Maintenance Engineering Limited" has changed its name to "Continental Engineering Limited", and that the new name was this day entered on my Register of Companies in place of the former name. A. 1973/1524.

Dated at Auckland this 2nd day of December 1974.

W. R. S. NICHOLLS, Assistant Registrar of Companies.

3081

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that "Cafro Properties Limited" has changed its name to "Waitaua Properties Limited", and that the new name was this day entered on my Register of Companies in place of the former name. A. 1965/1780.

Dated at Auckland this 4th day of December 1974.

W. R. S. NICHOLLS, Assistant Registrar of Companies.

3082

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that "Broadway Milling Company Limited" has changed its name to "Secured Bills Limited"; and that the new name was this day entered on my Register of Companies in place of the former name. A. 1948/567.

Dated at Auckland this 4th day of December 1974.

W. R. S. NICHOLLS, Assistant Registrar of Companies.

3083

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that "Stresscrete (Auckland) Limited" has changed its name to "Stresscrete Industries Limited", and that the new name was this day entered on my Register of Companies in place of the former name. A. 1956/125.

Dated at Auckland this 2nd day of December 1974.

W. R. S. NICHOLLS, Assistant Registrar of Companies.

3084

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that "Opawa Butchery Limited" has changed its name to "C. S. Harvey Limited", and that the new name was this day entered on my Register of Companies in place of the former name. C. 1963/212.

Dated at Christchurch this 12th day of December 1974.

L. A. SAUNDERS, Deputy District Registrar.

3090

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of EPSOM TIMBER TRADING CO. LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on 16th day of December 1974 the following special resolution was passed by the company, namely:

"That the company be voluntarily wound up and that Alfred Thomas Ashley be appointed liquidator of the company."

Dated this 17th day of December 1974.

A. T. ASHLEY, Liquidator.

3092

IN the matter of the Companies Act 1955, and in the matter of EPSOM TIMBER TRADING CO. LTD. (in liquidation)

NOTICE is hereby given that the undersigned the liquidator of Epsom Timber Trading Co. Ltd. which is being wound up voluntarily does hereby fix the 6th 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 17th day of December 1974.

A. T. ASHLEY, Liquidator.

3093

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of DAROUX EMASCULATORS LTD. (in liquidation)

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 offices of Messrs Bell, Gully & Co. Solicitors, Europa House, 109-117 Featherston Street, Wellington, on the 26th day of February 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. 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 11th day of December 1974.

I. K. ALEXANDER, Liquidator.

3049

BERNARD TULLY LTD.

IN LIQUIDATION

1969/156

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of shareholders and creditors of the company will be held at 301 British Traders Buildings, Garden Place, Hamilton, at 9.30 a.m., on Wednesday, 15 January 1975, for the purpose of having laid before it an account showing how the winding up has been conducted and the property of the company disposed of and to receive any explanation thereof by the liquidator.

PETER BOWKER, Liquidator.

3094

THE COMPANIES ACT 1955

NORTHERN MEAT TRANSPORT LTD.

IN LIQUIDATION

Notice of Members Voluntarily Winding-up Resolution

Pursuant to Section 269

NOTICE is hereby given that at a meeting of shareholders of the company duly convened and held on the 9th day of December 1974, the following resolution was duly passed:

(1) That the company be wound up voluntarily.
(2) That Mr P. D. Carpenter, of Lester and McKinstry, Chartered Accountants Auckland, be and he is hereby appointed liquidator of the company.
(3) That the remuneration of the liquidator shall be at New Zealand Society of Accountants scale rates.

Dated this 9th Day of December 1974.

P. D. CARPENTER, Liquidator.

3048

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of AIRCRAFT HIRE (N.Z.) LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 9th day of December 1974 the following special resolution was passed by the company, namely:

Resolved:

That the company be wound up voluntarily and that B. L. Woodhouse, of Masterton, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

B. L. WOODHOUSE, Liquidator.

3057