19 DECEMBER

THE NEW ZEALAND GAZETTE

3037

WALKER BAIRD LTD.

IN LIQUIDATION

NOTICE is hereby given that in accordance with the provisions of section 291 of the Companies Act 1955, a meeting of the creditors of the company will be held at the offices of Messrs Morris, Pattrick & Co., Chartered Accountants, Eleventh Floor, A.N.Z. House, Queen Street, Auckland, on Friday, 31 January 1975, at 3.30 p.m.

Business

1. To receive the liquidator's accounts and report of the winding up.
2. To pass a resolution as to the disposal of the books and papers of the company.

Dated this 12th day of December 1974.

G. S. REA, Liquidator.
3059

IN the matter of the Companies Act 1955, and in the matter of DALLEY ENTERPRISES 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 9th day of December 1974 passed an extraordinary resolution as follows:

Resolved 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.

Resolved that Kenneth James Jensen, chartered accountant, Christchurch, be nominated as liquidator.

Resolved that a meeting of the creditors of the above-named company be held on Thursday, 19 December 1974, at 2.30 p.m.

Accordingly notice is hereby given that a meeting of creditors will be held at the Canterbury Chamber of Commerce Hall, corner Oxford Terrace and Worcester Street, Christchurch, on Thursday, 19 December 1974, at 2.30 p.m.

Business
(1) Consideration of a statement of the position of the company's affairs and a list of creditors.
(2) Nomination of liquidator.
(3) Appointment of committee of inspection, if thought fit.

W. DALLEY, Director.
3060

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER

Name of Company: Ellerton Holdings Limited.
Address of Registered Office: Care of Wilberfoss & Co., B.N.Z. House, 129 Hereford Street, Christchurch, now Seventh Floor, State Insurance Building, Hereford Place (Private Bag), Christchurch.
Registry of Supreme Court: Christchurch.
Number of Matter: M. 322/74.
Date of Order: 13 December 1974.
Date of Presentation of Petition: 16 August 1974.

IVAN A. HANSEN,
Official Assignee, Provisional Liquidator.
3058

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of FIBREGLASS BOATS (N.Z.) LTD. (in voluntary liquidation)

NOTICE is hereby given that the undersigned, the liquidator of Fibreglass Boats (N.Z.) Ltd, which is being wound up voluntarily, does hereby fix the 22nd 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 in 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 12th day of December 1974.

N. J. OWENS, Liquidator.
111 Fitzgerald Avenue, P.O. Box 1989, Christchurch.
3064

IN the matter of the Companies Act 1955, section 284, and in the matter of PAEROA HOMES 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 11th day of December 1974 passed the following extraordinary resolution:

(a) That the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up, and that the company be wound up voluntarily.
(b) That in pursuance of section 285 of the Companies Act 1955, Mr Robert Dobson, of Hamilton, be nominated as liquidator of the company.

A meeting of creditors will be held in the board room of the Western Building Society, corner of Victoria Street and Liverpool Street, Hamilton, at 10 a.m. on Monday, 23 December 1974.

Business

1. Consideration of a statement of the company's affairs.
2. Appointment of a liquidator and to fix his remuneration.
3. Appointment of a committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the office of Dobson, Greenslade & Partners, Chartered Accountants, Western Building Society Buildings, Victoria Street, Hamilton (P.O. Box 775), not later than 4 o'clock in the afternoon of the 20th day of December 1974.

Dated this 11th day of December 1974.
By order of the directors:

J. D. WATSON.
3061

FLETCHER-BADE INDUSTRIES LTD.

NOTICE BY ADVERTISEMENT OF EXTRAORDINARY RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of Fletcher-Bade Industries Ltd. (in voluntary liquidation, creditors' winding up)

TAKE notice that at an extraordinary general meeting of the above-mentioned company duly convened and held on the 9th day of December 1974 the following extraordinary resolution was passed:

"Resolved as an extraordinary resolution that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up, and that the company be wound up voluntarily."

A meeting of creditors shall be held at The Chalet, 8 Cambridge Terrace, Lower Hutt, on the 18th day of December 1974, at 9.30 a.m.

B. H. W. FLETCHER, Director.
3036

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of BANKS PENINSULA LIQUOR SERVICES (in liquidation)

NOTICE is hereby given that the undersigned, the liquidator of Banks Peninsula Liquor Services, which is being wound up voluntarily, does hereby fix the 24th 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.

R. W. NURSE, Liquidator.
Lawrence, Godfrey & Co., P.O. Box 13-250, Christchurch.
3033