18 JULY
THE NEW ZEALAND GAZETTE
1501

IN the matter of the Companies Act 1955, and in the matter
of PINOCCHIO FOODBAR LTD.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 12th day
of July 1974, the following special resolution was passed
by the company namely:

That the company be wound up voluntarily.

Dated this 12th day of July 1974.

ALAN E. CHESTER, Liquidator.

1639

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JACQUELINE JONES LTD.

NOTICE is hereby given that the following special resolution
was duly passed by an entry in the minute book of the
company on the 9th day of July 1974.

That the company be wound up voluntarily.

Dated the 9th day of July 1974.

A. E. MABIN, Liquidator.

1609

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NOTICE OF FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of THE BEVERLEY ANN LTD. (in voluntary liquida-
tion, members’ winding up):

TAKE notice that, in pursuance of section 281 of the above
Act, the final general meeting of the above-named company
will be held at the offices of Campbell, White and Co.,
6 Hall Street, Pukekohe, on the 18th day of August 1974,
at 2 p.m. for the purpose of laying before such meeting
account of the winding up of the above-named company
and of giving any explanation thereof.

NOTE—A member entitled to vote is entitled to appoint
a proxy to attend and vote instead of him, and that proxy
need not be a member of the company.

G. W. WENGDAL, Liquidator.

P.O. Box 324, Pukekohe.

1637

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NOTICE OF FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of WHOLESALE MEATS (WAIUKU) LTD. (in voluntary
liquidation, members’ winding up):

TAKE notice that, in pursuance of section 281 of the above
Act, the final general meeting of the above-named company
will be held at the offices of Campbell, White and Co., 6 Hall
Street, Pukekohe, on the 18th day of August 1974, at 2.30 p.m.
for the purpose of laying before such meeting account of
the winding up of the above-named company and of giving
any explanation thereof.

NOTE—A member entitled to vote is entitled to appoint
a proxy to attend and vote instead of him, and that proxy
need not be a member of the company.

G. W. WENGDAL, Liquidator.

P.O. Box 324, Pukekohe.

1638

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IN the matter of the Companies Act 1955, and in the matter
of G. L. DAWSON LTD. (in voluntary liquidation):

NOTICE is hereby given that, as this liquidation has not been
concluded within 12 months, in terms of the Companies
Act a general meeting of members, and of proven creditors,
is hereby summoned.

Date: Thursday, 8 August 1974.

Place: The office of the liquidator, G. S. Fry, 14 Taylor
Road, Papamoa Beach, R.D. 7, Te Puke. (From Papamoa
Beach Road, turn left at Motiti Road, then left to Taylor
Road.)

Time: 11.30 a.m., 8 August 1974.

Business: To receive the liquidator’s report and accounts.

Creditors unable to attend may nominate a proxy.

R. D. 7, Te Puke. G. S. FRY, Liquidator.
Phone 852 Papamoa.

1641

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MEETING OF CREDITORS IN A CREDITORS’
VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of PHILLIPS AUTOS (ROTORUA) LTD.:

NOTICE is hereby given that a meeting of creditors is called
for Friday, 19 July 1974, at 10 a.m. at New Zealand
Federated Farmers Building, 56 Eruea Street, Rotorua, and
will be held.

Business:

(1) Consideration of a statement of the position of the
company’s affairs.

(2) Nomination of liquidator.

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

M. B. McCALLUM, Liquidator.

1636

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IN the matter of the Companies Act 1955, and in the matter
of ACOUSTIC CEILINGS LTD., in voluntary liquidation and
creditors’ winding up:

TAKE notice that in pursuance of section 268 (1) (c) of the
Companies Act 1955, the above-named company passed the
following resolution by means of an entry in the minute book
of the company on Friday, 5 July 1974:

That the company cannot, by reason of its liabilities, con-
tinue its business and that it is advisable to wind up, and
accordingly the company be wound up voluntarily, and that
John Russell Price, chartered accountant, Napier, be nominated
as the liquidator for the purpose of such winding up.

Dated this 5th day of July 1974.

L. A. CHRISTENSEN, Director.

1613

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IN the matter of the Companies Act 1955, and in the matter
of ACOUSTIC CEILINGS LTD., in voluntary liquidation and
creditors’ winding up:

NOTICE is hereby given, pursuant to section 284 of the
Companies Act 1955, that a meeting of the creditors of the
above-named company will be held at the offices of Messrs
Price, Beuth & Co., Chartered Accountants, Market Street,
Napier, on Friday, 19 July 1974, at 10.30 a.m., for the
purposes so set out in sections 284, 285, and 286 of the said
Act.

Dated this 5th day of July 1974.

L. A. CHRISTENSEN, Director.

1614

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IN the matter of the Companies Act 1955, and in the matter
of MEADOWS FIBROUS PLASTER LTD., in voluntary
liquidation and creditors’ winding up:

TAKE notice that in pursuance of section 268 (1) (c) of the
Companies Act 1955, the above-named company passed the
following resolution by means of an entry in the minute
book of the company, on Friday, 5 July 1974:

That the company cannot, by reason of its liabilities,
continue its business and that it is advisable to wind up,
and accordingly the company be wound up voluntarily, and
that John Russell Price, chartered accountant, Napier, be
nominated as the liquidator for the purpose of such wind-
ing up.

Dated this 5th day of July 1974.

L. A. CHRISTENSEN, Director.

1615