8 JANUARY THE NEW ZEALAND GAZETTE 59

IN the matter of the Companies Act 1955, and in the matter
of AUCKLAND INDUSTRIAL SYNDICATE:

NOTICE is hereby given that a meeting of the members of the
above-named company summoned for the purpose of passing
a resolution for voluntary winding up and that a meeting of
the creditors of the above company will be held pursuant to
section 284 of the Companies Act 1955 at the offices of S. B.
Blackburn & Associates, 130 New North Road, Auckland, on
Wednesday, the 14th day of January 1976, at 11.15 a.m.

Dated this 23rd day of December 1975.

G. BANKS, Director.

97

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

NOTICE is hereby given that a meeting of the members of the
above-named company summoned for the purpose of passing
a resolution for voluntary winding up and that a meeting of
the creditors of the above company will be held pursuant to
section 284 of the Companies Act 1955 at the offices of S. B.
Blackburn & Associates, 130 New North Road, Auckland, on
Wednesday, the 14th day of January 1976, at 11.45 a.m.

Dated this 23rd day of December 1975.

J. N. FISHER, Director.

98

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

NOTICE is hereby given that a meeting of the members of the
above-named company summoned for the purpose of passing
a resolution for voluntary winding up and that a meeting of
the creditors of the above company will be held pursuant to
section 284 of the Companies Act 1955 at the offices of S. B.
Blackburn & Associates, 130 New North Road, Auckland, on
Wednesday, the 14th day of January 1976, at 1.15 p.m.

Dated this 23rd day of December 1975.

H. J. SOWTER, Director.

99

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

NOTICE is hereby given that a meeting of the members of the
above-named company summoned for the purpose of passing
a resolution for voluntary winding up and that a meeting of
the creditors of the above company will be held pursuant to
section 284 of the Companies Act 1955 at the offices of S. B.
Blackburn & Associates, 130 New North Road, Auckland, on
Wednesday, the 14th day of January 1976, at 1.45 p.m.

Dated this 23rd day of December 1975.

T. W. G. WARD-HOLMES, Director.

100

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

NOTICE is hereby given that a meeting of the members of the
above-named company summoned for the purpose of passing
a resolution for voluntary winding up and that a meeting of
the creditors of the above company will be held pursuant to
section 284 of the Companies Act 1955 at the offices of S. B.
Blackburn & Associates, 130 New North Road, Auckland, on
Wednesday, the 14th day of January 1976, at 2.15 p.m.

Dated this 23rd day of December 1975.

W. E. FERGUSON, Director.

101

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of PETER PAN FROZEN FOODS LTD.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 17th day
of December 1975 the following special resolution was passed
by the company, namely:

That the company be wound up voluntarily.

Dated this 17th day of December 1975.

R. W. TOWERS, Liquidator.

62

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of PETER PAN (GISBORNE) LTD.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 17th day
of December 1975 the following special resolution was passed
by the company, namely:

That the company be wound up voluntarily.

Dated this 17th day of December 1975.

R. W. TOWERS, Liquidator.

63

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of PETER PAN REFRIGERATION LTD.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 17th day
of December 1975 the following special resolution was passed
by the company, namely:

That the company be wound up voluntarily.

Dated this 17th day of December 1975.

R. W. TOWERS, Liquidator.

64

IN the matter of the Companies Act 1955, and in the matter
of BURNSIDE SERVICE STATION (1971) COMPANY
LTD. (in voluntary liquidation, creditors' winding up):

TAKE notice that in pursuance of section 290 of the above
Act a meeting of the creditors of the above-named company
will be held at offices of Messrs Morton, Baylis & Co., 79
Stuart Street, Dunedin, on Friday, 9 January 1976, at 9 a.m.:

NOTE: A creditor entitled to attend and vote is entitled to
appoint a proxy to attend and vote instead of him, and that
proxy need not be a creditor of the company.

N. L. STEVENSON, Liquidator.

61

IN the matter of the Companies Act 1955, and in the matter
of CONTESSA ENTERPRISES LTD. (in voluntary liquidation,
members winding up):

On the 15th day of December 1975 the following resolution
was passed:

Resolved this 15th day of December 1975 as a special
resolution by means of an entry in the minute book pursuant
to subclauses (1) and (4) of section 362 of the Companies
Act 1955:

1. That the company be wound up voluntarily.

2. That Bruce Thomas Pert, of 8 Strong Street, Glen Innes,
   company director, be appointed liquidator.

Dated this 15th day of December 1975.

R. J. T. HAYSON, Chairman of Directors.

39