16 OCTOBER

office, Phoenix House, Tennyson Street, Napier, on Tuesday,
the 4th day of November 1975, at 3 o'clock 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.

Further Business:

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

"That the books and papers of the company and of the
liquidator shall be kept by the liquidator for the minimum
time of 5 years, and then disposed of at his discretion."

Note—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 10th day of October 1975.

M. A. COLLETT, Liquidator.

2648

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS OF
CREDITORS

Name of Company: Tauranga New Home Consultants Ltd.
(in liquidation).

Address of Company: Formerly care of Messrs Murray, Crossman & Partners, Churchill Building, Grey Street, Tauranga,
now care of Official Assignee, Hamilton.

Registry of Supreme Court: Rotorua.

Number of Matter: M. 87/75.

Date of Order: 12 September 1975.

Date of Presentation of Petition: 9 July 1975.

Place, Date and Times of First Meetings:

Creditors: Courthouse, Tauranga, on Thursday, 30 October
1975, at 11 a.m.

Contributories: Same place and date at 12 noon.

T. W. PAIN, Official Assignee, Provisional Liquidator.

First Floor, Charles Heaphy Building, Anglesea Street,
Hamilton.

2651

NOTICE OF RESOLUTION FOR VOLUNTARY WIND-ING-UP

IN the matter of the Companies Act 1955, and in the matter
of MASTER SHIELD HOMES LTD.:

NOTICE is hereby given that, by a duly signed entry in the
minute book of the above-named company, on the 29th day
of September 1975, the following extraordinary resolution
was passed by the company, namely:

That the company cannot, by reason of its liabilities, continue in its business and that it is advisable to wind up; and
that accordingly the company be wound up voluntarily.

Dated this 10th day of October 1975.

P. R. CRAWFORD, A.C.A., Liquidator.

2686

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of MASTER SHIELD HOMES LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator
of Master Shield Homes Ltd., which is being wound up
voluntarily, does hereby fix the 24th day of October 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 10th day of October 1975.

P. R. CRAWFORD, A.C.A., Liquidator.

Address of Liquidator: Messrs. Jones, Crawford & Syers,
chartered accountants, 127 Bank Street (P.O. Box 309),
Whangarei.

2687

2309

P. GRAHAM & SON LTD.

IN LIQUIDATION AND RECEIVERSHIP

NOTICE is hereby given that, pursuant to sections 280 and
290 of the Companies Act 1955, meetings of the members
and of the creditors will be held in the boardroom of Morris,
Pattrick & Co., chartered accountants, Ramada Towers, 776
Colombo Street, Christchurch, at 10.45 a.m. for members,
and 11 a.m. for creditors, on Tuesday, 4 November 1975.

Business:

To receive the liquidator's report on the conduct and
progress of the winding-up, and to answer any questions
relating thereto.

J. K. BURTT, Liquidator.

2675

IN the matter of the Companies Act 1955, and in the matter
of MARINE PARK (NZ) LTD.:

NOTICE is hereby given that, by duly signed entry in the
minute book of the above-named company, on the 29th 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 8th day of October 1975.

L. W. ROBERTS, Liquidator.

2645

NOTICE OF RESOLUTION FOR VOLUNTARY WIND-ING-UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of MOORE PROPERTIES LTD.:

NOTICE is hereby given that, by extraordinary resolution of
shareholders, passed by entry in the minute book, dated
10 October 1975, it was resolved:

(a) That the company be wound up voluntarily.

(b) That Robert Charlton Pope, of Wellington, chartered
accountant, be and he is hereby appointed liquidator for
the purpose of winding up the affairs of the company and distributing the assets.

Dated this 10th day of October 1975.

R. C. POPE, Liquidator.

NOTE—A declaration of solvency has been filed.

2684

IN the matter of the Companies Act 1955, and in the matter
of RING INVESTMENTS LTD.:

NOTICE is hereby given that a special resolution was passed
on the 7th day of October 1975, by means of an entry in
the minute book of the company, signed pursuant to section
362 (1) of the Companies Act 1955, as follows:

"That the company be wound up voluntarily, and that
Trevor Lewis Gick, of Auckland, chartered accountant, be
and is hereby appointed liquidator for the purpose of winding
up the company and distributing its assets."

Company Number: 1956/1502.

Dated at Auckland this 7th day of October 1975.

T. L. GICK, Liquidator.

2677

IN the matter of the Companies Act 1955, and in the matter
of G. L. RING LTD.:

NOTICE is hereby given that a special resolution was passed
on the 7th day of October 1975, by means of an entry in
the minute book of the company, signed pursuant to section
362 (1) of the Companies Act 1955, as follows:

"That the company be wound up voluntarily, and that
Trevor Lewis Gick, of Auckland, chartered accountant, be
and is hereby appointed liquidator for the purpose of winding
up the company and distributing its assets."

Company Number: 1931/61.

Dated at Auckland this 7th day of October 1975.

T. L. GICK, Liquidator.

2676