3036

THE NEW ZEALAND GAZETTE

No. 122

THE COMPANIES ACT 1955
NOTICE OF WINDING-UP ORDER
Name of Company: Natural & Ugly Models & Actors Agencies Ltd.
Address of Registered Office: Kirk Barclay & Co., D.I.C. Building, Wellington.
Registry of Supreme Court: Wellington.
Number of Matter: M. 291/74.
Date of Order: 11 December 1974.
Date of Presentation of Petition: 27 September 1974.
E. A. GOULD, Official Assignee.
3055

THE COMPANIES ACT 1955
NOTICE OF FIRST MEETINGS
Name of Company: Natural & Ugly Models & Actors Agencies Ltd.
Address of Registered Office: Kirk Barclay & Co., D.I.C. Building, Wellington.
Registry of Supreme Court: Wellington.
Number of Matter: M. 291/74.
Creditors: Tuesday, 14 January 1975, at 11 a.m., at No. 4 Courtroom, 57 Ballance Street, Wellington.
Contributories: Tuesday, 14 January 1975, at 11.30 a.m., at No. 4 Courtroom, 57 Ballance Street, Wellington.
E. A. GOULD, Official Assignee and Provisional Liquidator.
3056

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
FOR ADVERTISEMENT UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter of HANNAH HOLDINGS LTD.:
NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 10th day of December 1974 the following special resolution was passed by the company, namely:
Special Resolution for Winding Up—section 268 1 (b) Companies Act 1955:
That the company be wound up voluntarily.
Dated this 13th day of December 1974.
R. W. PRINT, Liquidator.
3054

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of BRASC INTERNATIONAL LTD. (in liquidation):
NOTICE is hereby given that the undersigned, the liquidator of Brasc International Ltd., which is being wound up voluntarily, does hereby fix the 31st day of January 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 13th day of December 1974.
K. S. CRAWSHAW, Liquidator.
Address of Liquidator: Room 314, Third Floor, T. & G. Building, Wellesley Street West, Auckland 1.
3053

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of S. McL. MILN & CO. LTD. (in liquidation):
NOTICE is hereby given that the undersigned, the liquidator of S. McL. Miln & Co. Ltd., which is being wound up voluntarily, does hereby fix the 31st day of January 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 13th day of December 1974.
K. S. CRAWSHAW, Liquidator.
Address of Liquidator: Room 314, Third Floor, T. & G. Building, Wellesley Street West, Auckland 1.
3052

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of JACK LAMB (FEATHERSTON) 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-named company will be held at the office of the liquidator, 42 Fitzherbert Street, Featherston, on Friday, 24 January 1975, at 4 p.m.
Business:

1. To receive an account of the liquidator's acts and dealings and the conduct of the winding up during the period of the liquidation, which commenced on 16 November 1972, and to receive any explanation thereof by the liquidator.
2. To consider and, if thought fit, to pass the following resolutions:
   (a) That application be made to the Registrar of Companies for the company to be struck off the Register on the expiration of filing of final accounts and return of the holding of this meeting.
   (b) That the liquidator be released from the administration of the company and be relieved from all liability to creditors and contributories.
   Proxies to be used at the meeting must be lodged with the undersigned not later than 4 p.m. on Thursday, 23 January 1975.
   D. F. WOODCOCK, Liquidator.
   Care of Woodcock and Gee, 42 Fitzherbert Street, Featherston.
   3050

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of JACK LAMB (FEATHERSTON) 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 at the office of the liquidator, 42 Fitzherbert Street, Featherston, on Friday, 24 January 1975, at 4.30 p.m.
Business:

1. To receive an account of the liquidator's acts and dealings and the conduct of the winding up during the period of the liquidation, which commenced on 16 November 1972, and to receive any explanation thereof by the liquidator.
2. To consider and, if thought fit, to pass the following resolutions:
   (a) That application be made to the Registrar of Companies for the company to be struck off the Register on the expiration of filing of final accounts and return of the holding of this meeting.
   (b) That books and records of the company be held by Woodcock and Gee, 42 Fitzherbert Street, Featherston, until the expiration of statutory requirements relating to the retention of records.
   (c) That the liquidator be released from the administration of the company and be relieved from all liability to creditors and contributories.
   Proxies to be used at the meeting must be lodged with the undersigned not later than 4 p.m. on Thursday, 23 January 1975.
   D. F. WOODCOCK, Liquidator.
   Care of Woodcock and Gee, 42 Fitzherbert Street, Featherston.
   3051