the purpose of having an account laid before it showing how
the winding up has been conducted and the property of the
company has been disposed of, and to receive any explanation
thereof by the liquidator.

Further business:

To consider, and if thought fit, to pass the following resolution, namely:

That the books and papers of the company and of the
liquidators be held in safekeeping by Dalgety New Zealand
Ltd. for a period of 5 years from the dissolution of the
company and then be disposed of in the manner that Dalgety
New Zealand Ltd. in its discretion thinks fit.

Dated this 30th day of August 1974.

E. H. ABERNETHY, Liquidator.

2044

IN the matter of the Companies Act 1955, and in the matter
of KAPIN BRICKLAYERS LTD. (in liquidation):

PURSUANT to section 368 (8), by entry in the company's
minute book, the company is to be wound up.

A meeting of creditors is called for Wednesday, 4 September 1974, at 7.30 p.m., to be held at 3 Walton Road,
Paraparaumu.

G. SCOBLE, Provisional Liquidator.

2034

IN the matter of the Companies Act 1955, and in the matter of H. G. ROCK LTD. (in liquidation):

NOTICE is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a meeting of the creditors of the
above-named company will be held in our offices, Third Floor,
Borthwick House, 85 The Terrace, Wellington, on Monday,
23 September 1974, at 2.15 p.m. for the purpose of having
an account laid before it showing how the winding up has
been conducted and the property of the company has been
disposed of and to receive any explanation thereof by the
liquidator.

Proxies to be used at the meeting must be lodged with
the undersigned at Martin, Jarvie, Underwood & Hall, Third
Floor, Borthwick House, 85 The Terrace, Wellington, not
later than 5 o'clock on the afternoon of 20 September 1974.

26 August 1974.

D. J. UNDERWOOD,
Chartered Accountant, Liquidator of the Company.

2024

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

THE liquidator of M. & E. Taylor Ltd., which is being wound
up voluntarily doth hereby fix the 30th day of September
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 have to priority, under section 308 of the
Act, or to be excluded from the benefit of any distribution
made before such debts are proved or, as the case may
be, from objecting to such distribution.

P.O. Box 114, Napier.

F. A. GIRVAN, Liquidator.

2090

No. M. 545/69

The Companies Act 1955

PETER SHAW ELECTRICAL LTD.

IN LIQUIDATION

Notice of Final Winding-up Meeting of Members and
Creditors Under Section 291

NOTICE is hereby given:

1. That a general meeting of members of the above company will be held on Wednesday, 18 September 1974, at
   4 p.m. on the Third Floor, Ulster House, 198 Federal Street,

Auckland, for the purpose of having an account laid before
it showing how the winding up of the company has been
conducted and the property of the company has been disposed of.

2. That a meeting of the creditors of the company will
   be held on Wednesday, 18 September 1974 at 4.30 p.m.,
   on Third Floor, Ulster House, 198 Federal Street, Auckland,
   for the purpose of having an account laid before it showing
   how the winding up of the company has been conducted
   and the property of the company has been disposed of.

Dated 28 August 1974.

T. L. GICK, Liquidator.

2026

IN the matter of the Companies Act 1955, and in the matter
of PETER SHAW ELECTRICAL LTD. (in liquidation):

NOTICE is hereby given:

1. That the statement of accounts and balance sheet showing in detail the receipts and payments in respect of the
   above company, together with statutory declaration verifying
   the same, together with the report of the Audit Office thereon,
   has been filed in the Supreme Court of New Zealand at
   Auckland for filing in terms of section 244 of the Companies
   Act 1955.

2. That application will be made to the Supreme Court of
   New Zealand, Northern District of Auckland, on Wednesday,
   the 16th day of October 1974, at 10.00 a.m., or so soon thereafter as the matter may be heard for an order releasing
   me from the administration of the estate of the said company and pursuant to rule 173 (5) of the Companies Winding-up Rules authorising the immediate destruction of the books
   and papers of the above company.

Dated this 28th day of August 1974.

T. L. GICK, Liquidator.

2025

GOWRIE PROPERTIES LTD.

IN LIQUIDATION

Pursuant to Section 281 of the Companies Act 1955

NOTICE is hereby given that the final general meeting of
Gowrie Properties Ltd. (in liquidation) will be held at the
offices of Messrs Bell Gully & Co., Solicitors, 109-117 Featherston Street, Wellington, at 10 a.m. on Monday, 30 September
1974, for the purpose of having laid before it a statement
showing how the winding up has been conducted and the
assets of the company disposed of.

D. S. M. CROMBIE, Liquidator.

2045

WARE AND LE QUESNE LTD.

IN LIQUIDATION

Notice of Appointment of Liquidator

By order of the Supreme Court at Wanganui, dated the 23rd
day of August 1974, Mr Weston Thomas Bell, of Wanganui,
chartered accountant, has been appointed liquidator of the
above-named company, with a committee of inspection.

Dated this 23rd day of August 1974.

W. T. BELL, Liquidator.

Jockey Club Building, corner Maria Place and St Hill
Street, Wanganui.

2053

C. P. HEATHER LTD.

IN LIQUIDATION

Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955, section 269, and
in the matter of C. P. Heather Ltd., notice is hereby given
that, by duly signed entry in the minute book of the abovenamed company on the 31st day of July 1974, the following
special resolutions were passed by the above-named company: