property of the company has been disposed of, and to receive
any explanation thereof by the liquidator.
Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy to attend and vote instead
of him. A proxy need not also be a member.
Dated this 26th day of November 1975.
P. D. WILSON, Liquidator.
3151
NOTICE CALLING FINAL MEETING
In the matter of the Companies Act 1955, and in the matter
of McKENDRICK BROS. (N.Z.) LTD. (in liquidation):
NOTICE is hereby given in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the above-
named company will be held at 10 McColl Street, New-
market, Auckland, on Friday, the 19th day of December
1975, at 10 o'clock in the forenoon, for the purposes 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 resolu-
tion as an extraordinary resolution, namely:
That the books and papers of the company and of the
liquidators shall be retained in the custody of the liquidator
for a period of 5 years from the date of this resolution and
shall then be destroyed.
T. N. SKELTON, Liquidator.
3148
TRAVEL TRADE PTY LTD.
NOTICE OF CEASING TO CARRY ON BUSINESS IN NEW ZEALAND
PURSUANT to section 405 of the Companies Act 1955, the
above-named company hereby gives notice that after the
expiration of 3 months from the 20th day of November
1975 the company will cease to have a place of business
in New Zealand.
This is part of a reconstruction and the business previously
carried on by Travel Trade Pty. Ltd. will continue to be
carried on by its parent company IPC Business Press
(Australia) Pty Ltd. The place of business, address and
telephone number will remain unchanged.
RUSSELL McVEAGH MCKENZIE BARTLEET & CO.,
Solicitors for the Company.
3154
NOTICE OF MEETING OF CREDITORS WHERE
WINDING-UP RESOLUTION PASSED BY ENTRY IN
THE MINUTE BOOK
UNDER SECTION 362
IN the matter of the Companies Act 1955 and in the matter
of ASSOCIATED PLASTICS 1970 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 26th day of
November 1975 passed a resolution for voluntary winding up,
and that a meeting of the creditors of the above-named
company will accordingly be held at the Professional Club,
Third Floor, 12 Kitchener Street, Auckland, on the 8th day
of December 1975, at 10.00 o'clock in the morning.
Business:
(1) Consideration of a statement of the position of the
company's affairs and list of creditors, etc.
(2) Consideration and, if thought fit, passing of the follow-
ing resolutions:
(a) That a liquidator be appointed.
(b) That a committee of inspection be appointed.
Proxies to be used at the meeting must be lodged at the
registered office of the company, Fourth Floor, Chandris
House, 9–11 Albert Street, Auckland, not later than 4 o'clock
in the afternoon of the 5th day of December 1975.
Dated this 27th day of November 1975.
By order of directors:
M. R. TRACY, Secretary.
3152
NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
UP
UNDER SECTION 269
In the matter of the Companies Act 1955 and in the matter
of ASSOCIATED PLASTICS 1970 LTD.:
NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 26th day
of November 1975, 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 27th day of November 1975.
By order of Directors:
M. R. TRACY, Secretary.
3153
NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955 and in the matter
of TARADALE INVESTMENTS LTD. (in liquidation):
NOTICE is hereby given in pursuance of section 291 of the
Companies Act 1955, that a general meeting of the company
and a meeting of creditors of the company will be held at
the offices of Wimsett, Wilson & Partners, 8 Station Street,
Napier, on Tuesday, the 23rd day of December 1975, at
3.30 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.
Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy to attend and vote instead
of him. A proxy need not also be a member.
Dated this 26th day of November 1975.
P. D. WILSON, Liquidator.
3150
IN the matter of the Companies Act 1955, and in the matter
of DALLEY ENTERPRISES LTD. (in voluntary liquida-
tion):
NOTICE is hereby given pursuant to regulation 85 (2) of the
Companies (Winding-Up) Rules 1956, that the liquidator has
fixed the 31st day of January 1976 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.
K. J. JENSEN, Liquidator.
Care of Gilfillan & Co., BNZ House, Cathedral Square,
Christchurch.
3170
NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of MANCHESTER HOUSE (TIMARU) LTD. (in liquida-
tion):
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 at Windsor Building,
Canon Street, Timaru, on Friday, the 19th day of December
1975, at 11 a.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.
Dated this 28th day of November 1975.
J. D. McFARLANE, Liquidator.
3167
NEW WORLD & GENERAL INVESTMENTS LTD.
NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS
IN NEW ZEALAND
IN the matter of the Companies Act 1955, and in the matter
of NEW WORLD & GENERAL INVESTMENTS LTD.: