8 APRIL

THE NEW ZEALAND GAZETTE

The Companies Act 1955 (S. 290)

MAIRANGI SERVICE STATION LTD.
IN LIQUIDATION

Notice of Meeting of Creditors and Members

TAKE notice that the first annual general meeting of the creditors and members in the above matter will be held in the library of the New Society of Accountants, Achilles House, corner Customs Street East and Commerce Street, Auckland, at 4 o'clock in the afternoon of Thursday, 15 April 1976.

Agenda:

To consider an accounting of the liquidator's activities for the first 12 months of the liquidation.

Forms of general and special proxy have been posted to the persons concerned together with the accounting. Proxies to be used at the meeting must be lodged with the liquidator before 12 noon on 15 April 1976.

B. M. SPOONER, Liquidator.

Address of Liquidator: Box 3362, Talls Building, No. 1 Wolfe Street, Auckland.

902

NOTICE OF MEETING

IN the matter of the Companies Act 1955, and in the matter of DOMINION ELECTRONIC ORGAN CO. LTD. (in voluntary liquidation)

NOTICE is hereby given, in pursuance to section 290 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held in the boardroom, McLean Institute Building, 210 Oxford Terrace, Christchurch (Second Floor), on the 15th day of April 1976, at 10.30 a.m.

Agenda:

To consider the liquidator's account of the winding up during the preceding year.

Dated this 5th day of April 1976.

W. J. AINGER, Liquidator.

929

AMALGAMATED EARTHMOVER'S LTD.
IN LIQUIDATION

Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955, and in the matter of AMALGAMATED EARTHMOVER'S LTD. (in liquidation)

NOTICE is hereby given that, by duly signed entry in the minute book of the above-named company, on 2nd day of April 1976, the following extraordinary resolution was passed by the company, namely:

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

(b) That Keith Samuel Crawshaw, company manager, of Auckland, be and is hereby nominated as liquidator of the company.

Dated at Auckland this 2nd day of April 1976.

J. KILLEN, Director.

927

AMALGAMATED EARTHMOVER'S LTD.
IN LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter of AMALGAMATED EARTHMOVERS LTD. (in liquidation)

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 2nd day of April 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 the meeting room, New Zealand National Creditmen's Association (Auckland Adjustments) Ltd., Second Floor, T. & G. Building, Wellesley Street West, Auckland 1, on Monday, the 12th day of April 1976, at 3.30 p.m.

Business

1. Consideration of a statement of position of the company's affairs, and list of creditors, etc.

2. Appointment of liquidator.

3. Appointment of committee of inspection, if thought fit.

Dated this 2nd day of April 1976.

J. KILLEN, Director.

928

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of COLLEGE HILL DEVELOPMENTS LTD. (in liquidation)

NOTICE is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the Third Floor, Achilles House, corner Custom Street and Commerce Street, Auckland 1, on the 20th day of April 1976, at 2 p.m. 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:

Dated this 30th day of March 1976.

N. M. HARRIS, Liquidator.

861

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

NOTICE is hereby given that, in accordance with section 291 of the Companies Act 1955, the final general meeting of creditors of the above company will be held in the Nelson Automobile Association Rooms, Halifax Street, Nelson, at 11 a.m., on the 27th day of April 1976.

Agenda:

1. Adoption of liquidator's accounts showing how the company's assets have been disposed of.

2. Passing of a resolution as to the retention of the company's records.

G. J. ANDERSON, Liquidator.

29 March 1976.

P.O. Box 10, Nelson.

862

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

NOTICE is hereby given that a meeting of shareholders of the above company will be held at the offices of Messrs. Hicks & Ainger, 193 Cashel Street, Christchurch, on 23 April 1976, at 9 a.m., to conduct the following business:

(1) To receive and, if thought fit, to accept the final accounts of the liquidator prepared pursuant to section 291 (1) of the Companies Act 1955.

(2) To determine by extraordinary resolution, pursuant to section 328 (1) (B), the manner in which the books, accounts, and documents of the company, and of the liquidator are to be disposed of.

G. J. MATTHEWS, Liquidator.

863

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of LEVIN DYE WORKS (AUCKLAND) LTD.:

NOTICE is hereby given, in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Gilfillan & Co., Seventh Floor, N.Z. Insurance Building, Queen Street, Auckland, on the 12th day of April 1976, at 9:30 a.m. 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:

Dated this 26th day of March 1976.

R. E. THOMAS, Liquidator.

866