534 THE NEW ZEALAND GAZETTE No. 25

March 1974, passed a resolution for voluntary winding-up
and that a meeting of the creditors of the above-named
company will accordingly be held in the boardroom of Buddle
& Co., Chartered Accountants, First Floor, Grand Building,
9-11 Princes Street, Auckland, on Monday the 25th day of
March 1974 at 10.00 a.m.

Business:

Consideration of a statement of the position of the com
pany's affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Proxy forms are available from Buddle & Co., Chartered
Accountants. Proxies to be used at the meeting must be
lodged at the offices of Buddle & Co., P.O. Box 701, Auck
land, not later than 9.00 a.m. on Monday the 25th day of
March 1974.

Dated this 15th day of March 1974.

By order of the Directors.

D. Y. BROWN, Director.

558

In the Supreme Court of New Zealand
Auckland Registry

No. M. 706/68

IN THE MATTER of the Companies Act 1955, and IN THE
MATTER of A. & N. SCOTT LIMITED (in liquidation), a duly
incorporated company having its registered office at Auck
land:

TAKE notice that I, Frederick Charles Mills, the liquidator
of the above-named company, have appointed the 3rd day
of April 1974, at 2 o'clock in the afternoon at the offices
of Kendon, Mills, Muldoon and Browne, 149 Greys Avenue,
Auckland, to settle the list of contributories of the above
named company, made out by me, pursuant to the Companies
Act 1955, and the rules thereunder.

F. C. MILLS, Liquidator.

574

IN the matter of the Companies Act 1955, and in the matter
of HOLME & HILL LTD.

NOTICE is hereby given pursuant to section 269 (1) of the
Companies Act 1955, that by an entry in its minute book
the above-named company, on the 15th day of March 1974,
resolved by way of extraordinary resolution that the com
pany cannot by reason of its liabilities continue its business
and that it is advisable to wind up voluntarily. A meeting
of the creditors of the above-named company will be held
in the Main Hall, Chamber of Commerce Building, corner
of Oxford Terrace and Worcester Street, Christchurch, on
Monday, the 25th day of March 1974, at 2.15 o'clock in the
afternoon.

Business:

1. Consideration of a statement of the position of the
   company's affairs and list of creditors, etc.

2. Nomination of liquidator.

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

A general proxy form is enclosed. Proxies to be used
at the meeting must be lodged at the registered office of
the company, 22 Baretta Street, Christchurch 2, not later
than 4 o'clock in the afternoon of the 24th day of March
1974.

Dated this 15th day of March 1974.

C. A. HILL, Director.

562

NOTICE OF MEETING OF CREDITORS IN A
CREDITORS VOLUNTARY WINDING-UP

IN the matter of the Companies Act 1955, and in the matter
of NELSON PRINTERS LTD.:

NOTICE is hereby given that at a duly constituted meeting
of members held on the 13th day of March 1974, the
above-named company passed an extraordinary resolution for
voluntary winding-up and that a meeting of creditors of
the above-named company will accordingly be held at the
Automobile Association Nelson (Inc.) rooms, 45 Halifax
Street, Nelson, on Friday the 22nd day of March 1974, at
11.00 a.m. in the morning.

Business:

Consideration of a statement of the position of the com
pany's affairs and a list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated this 14th day of March 1974.

By order of the Directors.

WEST, YATES AND ANDERSON, Secretaries.

528

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of SOUTHERN ENTERPRISES LTD.:

NOTICE is hereby given pursuant to section 269 that by
duly signed entry in the minute book of the above-named
company on the 18th day of March 1974, the following
special resolutions were passed by the company, namely:

That the company be wound up voluntarily, and that
Mr Roy Cecil Timms, chartered accountant, of 311
Manchester Street, Christchurch, be hereby appointed
liquidator of the company.

Dated this 18th day of March 1974.

R. C. TIMMS, Liquidator.

571

IN the matter of the Companies Act 1955, and in the matter
of WAINUI FLATS LTD.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 13th day
of March 1974, the following special resolution was passed
by the company, namely—

\"That the company be wound up voluntarily\".

Dated this 14th day of March 1974.

T. L. REILLY, Chartered Accountant, Liquidator.

NOTE—The company is being wound up voluntarily under
section 268 (1) (b) of the Companies Act 1955, and a
declaration of solvency has been filed.

527

PRETTY'S JEWELLERS 44 LTD.

IN RECEIVERSHIP

Notice of Meeting of Creditors

NOTICE is given that on 13 March 1974, this company passed
a resolution that the company could not by reason of its
liabilities continue its business and that it is advisable to
wind up.

A meeting of creditors will be held on Monday, 25 March
1974, at 3.30 p.m. in Room 19, Chamber of Commerce Build
ing, Courthouse Lane, Auckland.

Dated 15 March 1974.

For the Company:

A. J. PRETTY, Director.

568

The Companies Act 1955

PLANET MINING COMPANY PTY. LTD.

Pursuant to Section 405

NOTICE is hereby given that Planet Mining Company Pty. Ltd.,
a company incorporated in the Australian Capital Territory
and having its Head Office for New Zealand at 109–117
Featherston Street, Wellington, intends to cease to have a
place of business in New Zealand at the expiration of 3
months from the date of publication of this notice.

Dated at Wellington this 11th day of March 1974.

Planet Mining Company Pty. Ltd., by its solicitors and
agents:

BELL GULLY AND CO.

501