and a meeting of creditors of the above-named company
will accordingly be held in the office of Messrs Capper,
Macdonald & Gauld, Chartered Accountants, on the 31st day
of July 1975, at 2.30 o'clock in the afternoon.

Business:

1. Consideration of a statement of the position of the
   company's affairs and list of creditors, etc.

2. Nomination of a liquidator.

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

Dated this 23rd day of July 1975.

By order of the Directors:

B. L. MACDONALD, Secretary.

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of TUCK'S LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator
of Tuck's Ltd., which is being wound up voluntarily, does
hereby fix the 15th day of August 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 23rd day of July 1975.

J. C. DELLOW, Liquidator.

Address of Liquidator: 280–300 Taranaki Street, Wellington.

IN the matter of the Companies Act 1955, and in the matter
of THE HOUSE OF EVE (CHRISTCHURCH) 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 24th day of
July 1975 passed the following extraordinary resolution for
voluntary winding up:

Resolved:

"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
and that Sidney Boyd Ashton, chartered accountant, be
appointed liquidator."

Accordingly a meeting of the creditors of the above-
named company will be held at the offices of Craig, Stephen-
son and Leeming, Chartered Accountants, Temple Courts,
303 Durham Street, Christchurch, on Monday, 4 August
1975, at 9.00 a.m.

Business:

Consideration of a statement of the position of the com-
pany's affairs and list of creditors, etc.

Appointment of liquidator.

Appointment of committee of inspection, if thought fit.

Dated this 24th day of July 1975.

S. B. ASHTON, Liquidator.

NOTICE OF FINAL MEETING OF COMPANY-
MEMBERS' WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of AUSTRALASIAN GROUP MANAGEMENT COM-
PANY 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 Conference Hall, Building Display and
Development Centre Inc., corner Victoria Street West and
Elliott Street, Auckland 1, on the 8th day of August 1975,
at 3 o'clock in the afternoon for the purpose of laying
before such meeting the account of the winding up of the
above-named company and of giving any explanation thereof.

Dated this 25th day of July 1975.

J. E. P. CAMERON, Liquidator.

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of BEPOL HOLDINGS LTD.:

NOTICE is hereby given that by an entry in its minute book
signed in accordance with section 362 (1) the following
was passed by the above-named company on the 25th day
of July 1975 as a special resolution:

That the company be wound up voluntarily.

As an ordinary resolution:

That Peter Scott Martin, of Auckland, accountant, be
appointed liquidator for the purpose of winding up the
affairs of the company and distributing the assets.

Dated this 29th day of July 1975.

N. J. VAUTIER, Secretary.

NOTICE OF MEETING OF COMPANY AND OF
CREDITORS AT END OF EACH YEAR OF THE
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of FROZEN FOODS WELLINGTON LTD. (in voluntary
liquidation, creditors' winding up):

TAKE notice that in pursuance of section 290 of the above
Act an extraordinary general meeting of the above-named
company will be held at the offices of McLennan Laurenson
& Co., World Trade Center Building, 11 Sturdee Street,
Wellington, on the 21st day of August 1975, at 3 o'clock
in the afternoon, when also in pursuance of the said section
of the above Act, I shall lay before the meeting an account
of my acts and dealings and of the conduct of the winding
up of the above-named company during the year 23 May 1974
to 22 May 1975.

JOHN P. WOOTTON, Liquidator.

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1958, and in the matter
of DON THOMPSON REAL ESTATE LTD. (in liquidation)
a duly incorporated company having its registered
office at Hamilton:

TAKE notice that Keith Leburn Spratt, of Hamilton, company
manager, has been appointed liquidator of the above-named
company. The liquidator of Don Thompson Real Estate Ltd.
which is being wound up voluntarily doth hereby fix the
29th day of August 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 Act or to be excluded from such
benefit of any distribution made before such debts are proved
or, as the case may be, from objecting to such distribution.

Dated at Hamilton this 29th day of July 1975.

K. L. SPRATT, Liquidator.

The address of the liquidator is at the office of New
Zealand National Creditmen’s Association (Auckland Pro-
vincial) Ltd., 13 Liverpool Street, Hamilton.

WHITES WAY MOTOR SERVICES LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955, and in the matter
of Whites Way Motor Services Ltd. (in liquidation):

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 25th day
of July 1975, the following extraordinary resolution was
passed by the company, namely:

Pursuant to the provisions of section 284 (2) of the Com-
panies Act 1955, not having been complied with, in respect
of the resolution to wind up, passed on the 17th day of
July 1975, the following confirming resolutions are passed: