9 DECEMBER
THE NEW ZEALAND GAZETTE
2807

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

Notice is hereby given that the undersigned, the liquidator
of Waipori Station Ltd., which is being wound up voluntarily,
does hereby fix the 31st day of December 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 3rd day of December 1976.

E. J. CHRONICAN, Liquidator.

Care of Barr, Burgess & Stewart, P.O. Box 254, Dunedin.
3380

GORDON ESTATES LTD.
IN VOLUNTARY LIQUIDATION

IN the matter of Gordon Estates Ltd. (members voluntary
winding up) notice is hereby given, pursuant to section 268
(1) (b) of the Companies Act 1955, that at a meeting of
members of the company, held on the 25th day of November
1976, the following special resolution was passed:

That the company be wound up voluntarily; and
That Mr Peter Charleton, chartered accountant, of Stratford, be, and is hereby, appointed liquidator of the company.

The liquidator does hereby fix the 31st day of December
1976 as the day on or before which creditors of the company are to prove their debts or claims or to be excluded
from the benefit of any distribution made before such debts
are proved or, as the case may be, from objecting to the
distribution.

Dated this 25th day of November 1976.

P. CHARLETON, Liquidator.
3368

NOTICE OF WINDING-UP ORDER

Name of Company: S. J. Carpenter Ltd. (in liquidation).

Address of Registered Office: Formerly care of Bryan O’Neill
& Co., The Penthouse, Level 9, General Properties Building,
75-79 Ghuznee Street, Wellington, now care Official Assignee,
Wellington.

Registry of Supreme Court: Wellington.

Number of Matter: M. 438/76.

Date of Order: 1 December 1976.

Date of Presentation of Petition: 4 November 1976.

A. B. BERRETT, Deputy Official Assignee.
3361

NOTICE OF FIRST MEETINGS

Name of Company: S J. Carpenter Ltd. (in liquidation).

Address of Registered Office: Formerly care of Bryan O’Neill
& Co., The Penthouse, Level 9, General Properties Building,
75-79 Ghuznee Street, Wellington, now care Official Assignee, Wellington.

Registry of Supreme Court: Wellington.

Number of Matter: M. 438/76.

Creditors: 21 December 1976, at Third Floor, Databank
House, 175 The Terrace, Wellington, at 11 a.m.

Contributories: 21 December 1976, at Third Floor, Databank House, 175 The Terrace, Wellington, at 11.30 a.m.

A. B. BERRETT,
Deputy Official Assignee and Provisional Liquidator.
3362

WHITESIDE HOLDINGS LTD.
IN VOLUNTARY LIQUIDATION

Notice of Meeting of Members

Notice is hereby given that the final general meeting of
members of the above-named company will be held at the
offices of Messrs Nicol and McMillar, Chartered Accountants,
Hughendon Street, Paeroa, on Thursday, the 23rd day of
December 1976, at Paeroa, for the purposes 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.

Dated this 6th day of December 1976.

N. J. McMILLAN, Liquidator.

Hughendon Street, Paeroa.
3411

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of TONY’S (COSY CORNER) LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator
of Tony’s (Cosy Corner) Ltd., which is being wound up
voluntarily, does hereby fix the 23rd day of December 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 2nd day of December 1976.

C. J. EVANS, Liquidator.

Address of liquidator: Care of Messrs McCulloch, Butler
& Spence, Chartered Accountants, 141 Bright Street (P.O.
Box 169), Gisborne.
3345

NOTICE OF FINAL MEETING OF COMPANY
MEMBERS’ WINDING UP

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

Notice is hereby given that, in pursuance of section 281
of the above Act, the final general meeting of the above-named
company will be held in the offices of Messrs Phillips, Shayle-George & Co., Government Life Insurance Building, Customhouse Quay, Wellington, on the 31st day of December 1976,
at 10 o’clock in the forenoon, for the purpose of laying
before that meeting the account of the winding up of the
above-named company and of giving any explanation thereof.

Dated the 29th day of November 1976.

J. F. REID, Liquidator.
3344

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of M. C. MEAT COMPANY LTD.:

Notice is hereby given that by extraordinary resolution of
shareholders, passed by entry in the minute book, dated 1
December 1976, it was resolved:

(a) That the company be wound up voluntarily.
(b) That N. D. Broadwith, 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 1st day of December 1976.

N. D. BROADWITH, Liquidator.

NOTE: A declaration of solvency has been filed.
3346

IN the matter of the Companies Act 1955, and in the matter
of FIVE STAR POULTRY PRODUCERS LTD. (in liquidation):

Notice is hereby given that a meeting of creditors in the
above matter will be held in the Board Room, Fourth Floor,
Library Building, The Square, Palmerston North, on Tuesday, the 14th day of December 1976, at 11.30 a.m., to receive
from the liquidator an account of his acts and dealings
and of the conduct of the winding up during the preceding
year.

Dated this 3rd day of December 1976.

H. A. MORRISON, Liquidator.
3366