2266
THE NEW ZEALAND GAZETTE
No. 103

The Companies Act 1955
TOKOROA PIGGERIES LTD.
NOTICE OF WINDING UP
Public Notice

THE shareholders of the above company, having resolved to wind the company up voluntarily, hereby call a meeting of creditors for the 8th day of October 1976 at 3 p.m.

Place of Meeting:
Boardroom, McCulloch, Lally & Co., Bridge Street, Tokoroa, at 3 p.m.

F. P. LALLY, Chartered Accountant.

2600

IN the matter of the Companies Act 1955, and in the matter of OCTO BUILDINGS LTD.:

NOTICE is hereby given that, by duly signed entry in the minute book of the above-named company, on the 23rd day of September 1976, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 24th day of September 1976.

J. M. WISEMAN, Liquidator.

2599

IN the matter of the Companies Act 1955, and in the matter of ATLAS SECURITIES LTD. (in voluntary liquidation):

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 Suite 5, Second Floor, Columbus House, Customs Street East, Auckland, on the 14th day of October 1976, at 11 a.m. 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.

A member entitled to attend and vote is entitled to appoint a proxy, who need not also be a member, to attend and vote instead of him.

Dated this 23rd day of September 1976.

M. C. COPELAND, Liquidator.

2586

THE COMPANIES ACT 1955
PURSUANT TO SECTION 268

PRODUCTIVITY DEVELOPMENT LTD., a duly incorporated company with its registered office at 30 Regina Street, Auckland 2, passed the following resolutions at an extraordinary general meeting, held in its registered office on Saturday, 11 September 1976:

1. That as the company cannot, by reason of its liabilities, continue its business, the company be wound up.

2. That M. L. Chatfield, of Maurice Chatfield & Co., Chartered Accountants, of Nagel House, Courthouse Lane, Auckland, be appointed provisional liquidator.

D. G. LONG, Shareholder.

2576

NOTICE OF MEETING OF CREDITORS
AND CONTRIBUTORIES

Name of Company: Machinery Traders Ltd. (in liquidation).
Address of Registered Office: 499 Great South Road, Penrose, Auckland.
Registry of Supreme Court: Auckland.
Name of Liquidator: W. D. Henderson.
Date of Meetings: 8 October 1976.
Place: Ellerslie War Memorial Community Hall, corner Main Highway and Arthur Street, Ellerslie, Auckland.
Times:
Creditors: 3 p.m.
Contributories: 4 p.m.

W. D. HENDERSON, Liquidator.

2583

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of METRO-GOLDWYN MAYER (N.Z.) LTD.:

NOTICE is hereby given that the undersigned, the liquidator of Metro-Goldwyn-Mayer (N.Z.) Ltd., which is being wound up voluntarily, does hereby fix the 11th day of October 1976 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 17th day of September 1976.

D. V. CHRISTIANSEN, Liquidator.

Address of liquidator: Care of Gilfillan & Co., Seventh Floor, N.Z. Insurance Building, Queen Street, Auckland 1 (P.O. Box 1584).

2584

IN the matter of the Companies Act 1955, and in the matter of HENDERSON SHEETMETALS COMPANY 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 23rd day of September 1976 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at Tui Glen, Edmonton Road, Te Atatu, Auckland 8, on Friday, the 1st day of October 1976, at 10 o’clock in the forenoon.

Business:
Consideration of a statement of the position of the company’s affairs and list of creditors, etc.
Nomination of liquidator.
Appointment of committee of inspection, if thought fit.
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, 1 Ratanui Street, Henderson, not later than 4 o’clock in the afternoon of the 29th day of September 1976.

Dated this 23rd day of September 1976.

By order of the directors:

R. D. PATTEN, Secretary.

2582

IN the matter of the Companies Act 1955, and in the matter of VIONE FASHIONS PUKEKOHE LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Vione Fashions Pukekohe Ltd., which is being wound up voluntarily, does hereby fix Friday, 15 October 1976, 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 September 1976.

P. G. MUIR, Liquidator.

Tyson, Milne & Walker, Chartered Accountants, P.O. Box 69, Pukekohe.

2596

IN the matter of the Companies Act 1955, and in the matter of PRESSWOODS DRAPERY STORES LTD.:

NOTICE is hereby given that, by duly signed entry in the minute book of the above-named company, on the 27th day of September 1976, the following special resolution was passed by the company:

That, a declaration of solvency having been made, the company be wound up voluntarily.

Dated this 27th day of September 1976.

J. P. BISSETT, Liquidator.

2633