1700
THE NEW ZEALAND GAZETTE
No. 76

The Companies Act 1955
ELECTRICAL WHOLESALERS (ROTORUA) LTD.
and
ELECTRICAL WHOLESALERS (TOKOROA) LTD.
NOTICE OF VOLUNTARY WINDING UP RESOLUTION
Pursuant to Section 269

NOTICE is hereby given that at an extraordinary general
meeting of the above companies duly convened and held
on the 5th day of August 1974, the following special resolu-
tion was duly passed.

Resolved this 5th day of August 1974, by means of an
entry in the minute book signed as provided by section 362 (1)
of the companies Act 1955, as an extraordinary resolution.

1. 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.

2. That Mr A. M. Kusabs, chartered accountant, of Rotorua,
   be appointed provisional liquidator.

3. That the remuneration of the liquidator be in accordance
   with the New Zealand Society of Accountants scale fees.

M. J. KENT, Director.

1850

The Companies Act 1955
NOTICE OF ORDER TO WIND UP AND OF FIRST
MEETINGS OF CREDITORS AND CONTRIBUTORIES
Name of Company: Universal Patents and Concessions Ltd.
Address of Registered Office: Formerly care of Messrs Kirk,
Barclay and Co., Whangarei, now care of Official Assignee,
Whangarei.
Registry of Supreme Court: Whangarei.
Number of Matter: M. 31/74.
Date of Order: Friday, 26 July 1974.
Date of Presentation of Petition: 27 May 1974.
Place, Date and Times of First Meetings:
Creditors: My office, Thursday, 22 August 1974, at
10.30 a.m.
Contributories: Same place and day at 11.00 a.m.

T. P. EVANS, Official Assignee, Provisional Liquidator.
Courthouse, Bank Street, Whangarei.

1809

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of M. & E. TAYLOR LTD.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 29th day
of July 1974, the following extraordinary resolution was passed
by the company, namely:

That the company cannot by reason of its liabilities con-
tinue its business and that it is advisable to wind up, and
that accordingly the company be wound up voluntarily.

Dated this 29th day of July 1974.

ROBERT DOBSON & CO., Secretaries.

1785

M. & E. TAYLOR LTD.
IN VOLUNTARY LIQUIDATION
Notice of Meeting of Creditors Under Section 284 Where
Winding Up Resolution Passed by Entry in the Minute
Book Under Section 362

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 29th day of
July 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 offices of Robert Dobson
& Co., Third Floor, Phoenix House, Tennyson Street, Napier,
on Thursday, the 8th day of August 1974, at 4 o'clock in
the afternoon.

Business:
Consideration of a statement of the position of the com-
pany’s affairs and list of creditors, etc.
Nomination of liquidator and consideration of his fee.
Consideration of payment of expenses in preparing for
the liquidation meeting.
Appointment of committee of inspection, if thought fit.
Dated this 29th day of July 1974.
By Order of the Directors:

ROBERT DOBSON & CO., Secretaries.

1786

The Companies Act 1955
MAYFAIR PUBLISHING COMPANY LTD.
Pursuant to Section 269

NOTICE is hereby given that by entry in the minute book
dated the 24th day of July 1974, the following special resolu-
tion was duly passed:

That the company be wound up voluntarily.

Dated this 31st day of July 1974.

W. J. M. BRIDGMAN, Liquidator.

1810

The Companies Act 1955
CANTERBURY PUBLISHING COMPANY LTD.
Pursuant to Section 269

NOTICE is hereby given that by entry in the minute book
dated the 24th day of July 1974, the following special resolu-
tion was duly passed:

That the company be wound up voluntarily.

Dated this 31st day of July 1974.

W. J. M. BRIDGMAN, Liquidator.

1811

NOTICE OF MEETING OF CREDITORS IN A
CREDITORS VOLUNTARY WINDING UP
IN the matter of the Companies Act 1955 and in the matter
of ACTION AUCTION LTD.:

NOTICE is hereby given that by means of an extraordinary
resolution in the company’s minute book, signed as provided
by section 362 (1) of the Companies Act 1955, it was
resolved:

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.

Accordingly a meeting of creditors is called for on the
8th day of August 1974, at 11 a.m. at the Automobile Associa-
tion club rooms, Halifax Street, Nelson.

Business:
Consideration of a statement of the position of the com-
pany’s affairs and a list of creditors, etc.
Appointment of liquidator.
Appointment of committee of inspection, if thought fit.
Dated this 30th day of July 1974.
By Order of the Directors:

R. B. WOODHAM.

1806

In the Supreme Court of New Zealand
Hamilton Registry

IN THE MATTER of the Companies Act 1955, and IN THE
MATTER OF ANNE GIBSON LIMITED, a duly incorporated
company having its registered office at care of Messrs
O’Sullivan and Spurdle, Public Accountants, King Street,
Te Kuiti, carrying on business there as agricultural
contractors:

NOTICE is hereby given that a petition for the winding up of
the above-named company by the Supreme Court was, on the
26th day of July 1974, presented to the said Court by R. B.
MOTORS (TE KUITI) LIMITED, a duly incorporated company
having its registered office at Te Kuiti and that the said
petition is directed to be heard before the Court sitting
at Hamilton on the 22nd day of August 1974, at 10 o’clock
in the forenoon; and any creditor or contributory of the said
company desirous to support or oppose the making of an