of, and to receive any explanation thereof by me. And to
consider and if thought fit to pass the following resolution
which will be proposed as an extraordinary resolution,
namely:

(a) That the following books and papers of the company,
that is to say:

(i) The members' and directors' minute books,
(ii) Books of account,
(iii) Share register, and
(iv) All sundry books and papers produced to
the meeting and contained in an envelope signed
by me as liquidator for the purpose of identifica-
tion,

be held in the custody of Messrs Luke, Cunningham
& Clere, Solicitors, Wellington, for a period of not
less than five (5) years from the date upon which
the company is deemed to be dissolved and at
the expiration of that period such books and papers
be disposed of as such solicitors see fit.

(b) That all other books and papers of the company be
disposed of in such manner as I see fit.

Dated at Wellington this 9th day of September 1975.

R. J. NANKERVIS, Liquidator.

NOTE: A member of the company entitled to attend and
vote may appoint a proxy to attend and vote in its stead.
A proxy need not be a member of the company. A member
may appoint a representative.

2373

IN the matter of the Companies Act 1955, and in the matter
of PRINTING AND PACKAGING CORPORATION
LTD.:

NOTICE is hereby given that an order was made by the
Supreme Court at Christchurch on the 22nd day of August
1975 confirming a special resolution passed at an extra-
ordinary meeting of the company on the 7th day of May
1975, such resolution being in the words following, that is
to say:

"That the share premium reserve account be and the
same is hereby cancelled and the sum of $104,310, represent-
ing the whole amount standing to its credit in the books
of the company as at 30 June 1974, be available to the
directors for distribution in cash as a capital distribution
to the holders of the ordinary shares in the capital of the
company proportionately to their holding (but subject to
the provisions of article 130A as inserted by the above
resolution No. 1). Such distribution to be effected within
12 months from the date of confirmation by the Supreme
Court of this special resolution and to the extent of the
said amount to take the place of and not to be in addition
to any dividend payable out of revenue which might other-
wise become payable during the financial year ending on
30 June 1976."

and further ordering and directing that as the implementa-
tion of the said special resolution will not effect any altera-
tion to the share capital of the company no minute in terms
of section 78 of the Companies Act 1955 is required.

Dated the 2nd day of September 1975.

J. R. WOODWARD, Solicitor for the Company.

2340

NOTICE OF MEETING OF CREDITORS (UNDER
SECTION 284) WHERE WINDING UP RESOLUTION
PASSED BY ENTRY IN MINUTE BOOK (UNDER
SECTION 362)

IN the matter of the Companies Act 1955, and in the matter
of SOUTHERN CROSS CARAVANS 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 3rd day of
September 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 premises of the
company at 37 Campbell Street, Ahuriri, Napier, on Friday,
the 12th day of September 1975, at 3 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.

Appointment of committee of inspection if thought fit.

Dated this 3rd day of September 1975.

TERRENCE CHARLES WHYTE, Director.

2372

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

FOR ADVERTISEMENT UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of SOUTHERN CROSS CARAVANS LTD.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 3rd day
of September 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 3rd day of September 1975.

TERRENCE CHARLES WHYTE, Director.

2371

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

FOR ADVERTISEMENT UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of MacCONNELLS PHOTO SERVICES LTD.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 1st day
of September 1975, the following extraordinary resolution
was passed by the company, namely:

"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."

Dated this 1st day of September 1975.

ERIC STANLEY EATON, Secretary.

2330

NOTICE OF MEETING OF CREDITORS (UNDER SEC-
TION 284) 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 MACCONNELLS PHOTO SERVICES 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 1st day of
September 1975, 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 Manchester Unity
Hall, Milton Road (just off Tennyson Street), on Thursday,
the 11th day of September 1975, at 2 o’clock in the after-
noon.

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 1st day of September 1975.

By order of the directors:

ERIC STANLEY EATON, Secretary.

2331

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of R. T. & J. P. PRISK LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator
of R. T. & J. P. Prisk Ltd., which is being wound up
voluntarily, does hereby fix the 30th day of September 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 1st day of September 1975.

K. S. CRAWSHAW, Liquidator.

Address of Liquidator: Second Floor, T. & G. Building,
Wellesley Street West, Auckland 1.

2319