NOTICE OF RESOLUTION FOR VOLUNTARY WIND-
ING UP
IN the matter of the Companies Act 1955, and in the matter
of TOLEDO FLATS LTD.:
Notice is hereby given that by duly signed entry in the
minute book of the above company on the 4th day of June
1975, the following special resolution was passed by the
company, namely:
"That the company be wound up voluntarily."
Dated this 10th day of June 1975.
JOHN ERNEST REID, Liquidator.
The Companies Act 1955
EDWARDS ENGINEERING LTD.
IN LIQUIDATION
Pursuant to section 269 of the Companies Act 1955, notice
is hereby given that the following resolution was passed by
Edwards Engineering Ltd. on Friday, the 6th day of June
1975:
That the company be wound up voluntarily and that Douglas
Colin Findlay, of Whangarei, chartered accountant, be and is
hereby appointed liquidator.
D. C. FINDLAY, Liquidator.
NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
In the matter of the Companies Act 1955, and in the matter
of HENSHAW'S SERVICE STATION LTD. (in liquida-
tion) (No. of company: 1967/1099):
Notice is hereby given that the undersigned, the liquidator
of Henshaw's Service Station Ltd., which is being wound up
voluntarily, does hereby fix the 31st day of July 1975 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 dis-
tribution made before the debts are proved or, as the case
may be, from objecting to the distribution.
Dated this 9th day of June 1975.
K. T. STOTTER, Liquidator.
Address of Liquidator: Care of Seaman Robinson Shove
& Strickett, Chartered Accountants, P.O. Box 2172, Auckland.
Date of Liquidation: 27 May 1975.
D. A. COLEMAN LTD.
IN LIQUIDATION
Notice of Meeting Pursuant to Section 290 of the Companies
Act 1955
Notice is hereby given in pursuance of section 290 of the
Companies Act 1955, that a meeting of the creditors and
members of D. A. Coleman Ltd. (in liquidation) will be held
in the Boardroom, New Zealand National Creditmen's Associa-
tion (Auckland Adjustments) Ltd. Second Floor, T. & G.
Building, Wellesley Street West, Auckland 1, on Friday, the
20th day of June 1975, at 4.00 p.m.
Business:
Presentation of liquidator's receipts and payments account
and report.
General.
Dated this 6th day of June 1975.
K. S. CRAWSHAW, Liquidator.

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 folowing resolu-
tion will be proposed as an extraordinary resolution, viz:
The the books and papers of the company and of the
liquidator shall be disposed of by leaving them in the custody
of the liquidator to be dealt with by him in his discretion
but in accordance with law.
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 5th day of June 1975.
A. K. TURLEY, Liquidator.
NOTICE CALLING FINAL MEETING
In the matter of the Companies Act 1955, and in the matter
of M. and E. TAYLOR LTD. (in liquidation):
Notice is hereby given in pursuance of section 291 of the
Companies Act 1955 that a creditors' meeting of the above-
named company will be held at the offices of Robert Dobson
and Co., Tennyson Street, Napier, on the 26th day of June
1975, at 4.30 in the afternoon, 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.
Forms of general and special proxies are enclosed herewith.
Proxies to be used at the meeting must be lodged at the
registered office of the company, care of Robert Dobson and
Co., Phoenix House, Tennyson Street, Napier, not later than
4 o'clock in the afternoon of the 25th day of June 1975.
Dated this 6th day of June 1975.
F. A. GIRVAN, Liquidator.
In the matter of the Companies Act 1955, and in the matter
of BRIAN BAYLIS 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 5th day of June
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 Boardroom, National Creditmen's
Association, 13 Liverpool Street, Hamilton, on Monday, the
16th day of June 1975, at 9.30 o'clock in the forenoon.
Business:
Consideration of a statement of the position of the com-
pany's affairs and list of creditors.
Nomination of liquidator.
Appointment of committee of inspection, if thought fit.
Dated this 6th day of June 1975.
By order of the directors:
K. J. BAYLIS, Secretary.
NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
In the matter of the Companies Act 1955, and in the matter
of ORERE FARMS LTD. (in liquidation):
Notice is hereby given that the undersigned, the Liquidator
of Orere Farms Ltd., which is being wound up voluntarily,
hereby fixes Wednesday, 25 June 1975, 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.
Dated this 4th day of June 1975.
D. N. CHAMBERS, Liquidator.
Chambers, Fawcett and Co., P.O. Box 168, Auckland 3.