8 APRIL

THE NEW ZEALAND GAZETTE

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

1 April 1976.

B. J. BOURKE, Liquidator.
P.O. Box 84, Masterton.
900

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter of JOHN BATES (AUCKLAND) LTD.:

Notice is hereby given that, by a duly signed entry in the minute book of the above-named company, on the 31st day of March 1976, the following special resolution was passed by the company, namely:

1. That the company be wound up voluntarily.
2. That Mr Michael Thomas Tomlinson, chartered accountant, of Auckland, be and he is hereby appointed liquidator of the company.

Dated this 5th day of April 1976.

M. T. TOMLINSON, Liquidator.
923

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of JOHN BATES (AUCKLAND) LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of John Bates (Auckland) Ltd. (in liquidation), which is being wound up voluntarily, does hereby fix the 30th day of April 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 7th day of April 1976.

M. T. TOMLINSON, Liquidator

Address of Liquidator: Norwich Union Building, Queen Street, Auckland, P.O. Box 3351.
924

In the matter of the Companies Act 1955, and in the matter of D. AND C. E. HADLEY LTD. (in voluntary liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 19th day of March 1976, 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 29th day of March 1976.

M. J. HENSHALL, Liquidator.
868

In the matter of the Companies Act 1955, and in the matter of D. AND C. E. HADLEY LTD. (in voluntary liquidation):

Notice is hereby given that the undersigned, the liquidator of D. & C. E. HADLEY LTD., which is being wound up voluntarily, does hereby fix the 20th day of April 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 29th day of March 1976.

M. J. HENSHALL, Liquidator.

Address: P.O. Box 6446, Auckland.
869

DIMENZ GROUP LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting of Creditors

Notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held in the boardroom, top floor of Terrace House Limited, 4 Oxford Terrace, Christchurch, at 9 a.m., on Tuesday, 20 April 1976, for the purpose of having an account laid before it showing how the winding up has been conducted and how the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated at Christchurch this 31st day of March 1976.

J. B. MATHEWSON, Liquidator.

Forms of general and special proxies have been mailed to all creditors. All proxies must be lodged at the office of the liquidator, 4 Oxford Terrace, Christchurch (P.O. Box 985) not later than 4 p.m., on Monday, 19 April 1976.
897

In the matter of the Companies Act 1955, and in the matter of BRAEBURN INVESTMENTS LTD. (in voluntary liquidation, members' winding up):

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 the offices of Messrs de Joux & Ryan, Solicitors, 7 Queen Street, Upper Hutt, on the 23rd day of April 1976, at 10.30 in the forenoon 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.

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

Dated the 1st day of April 1976.

D. A. MCNAB, Liquidator.
859

FERGIES CAKE KITCHEN LTD.

IN LIQUIDATION

Notice to Creditors to Prove

In the matter of the Companies Act 1955, and of FERGIES CAKE KITCHEN LTD. (in liquidation):

The liquidator of Fergies Cake Kitchen Ltd., which is being wound up voluntarily, doth hereby fix 23 April 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 Act, 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 such distribution.

O. C. PIERCE, Liquidator.

P.O. Box 103, Esk Street, Invercargill.
864

In the matter of the Companies Act 1955, and in the matter of NEW ZEALAND WOOLPACK AND TEXTILES LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of New Zealand Woolpack and Textiles Ltd., which is being wound up voluntarily, does hereby fix the 23rd day of April 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 1st day of April 1976.

WILLIAM ESGAR HALE, Liquidator.

Address of Liquidator: 11 Lady's Mile, Foxton.
922

IN the matter of the Companies Act 1955, and in the matter of PETROLEUM INSTALLATION LTD.

Notice is hereby given that, by duly signed entry in the minute book of the above-named company, on the 16th day...