1 DECEMBER
THE NEW ZEALAND GAZETTE
3181

NOTICE OF FINAL MEETING OF COMPANY MEMBERS WINDING UP

IN the matter of the Companies Act 1955, and in the matter of D. K. AND M. O. MARTIN LTD. (in voluntary liquidation):

TAKE notice that in pursuance of section 281 of the above Act, that the final general meeting of the above-named company will be held at 11 Clifton Court, Panmure, on the 21st day of December 1977, for the purpose of laying before such meeting the account of winding up of the above-named company and of giving any explanation thereof.

Dated this 23rd day of November 1977.

K. R. MITCHELL, Liquidator.

4914

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of NORMANS TRANSPORT LTD. (in liquidation):

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 14th day of November 1977, 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 23rd day of November 1977.

P. R. CRAWFORD, A.C.A., Liquidator.

4911

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of NORMANS TRANSPORT LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Normans Transport Ltd., which is being wound up voluntarily, does hereby fix the 16th day of December 1977, 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 November 1977.

Address of liquidator: Messrs. Jones, Crawford and Syers, 127 Bank Street, P.O. Box 309, Whangarei.

4912

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

Notice is hereby given that the undersigned, the liquidator of Heritage Caravans Ltd., which is being wound up voluntarily, does hereby fix the 20th day of December 1977, 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 24th day of November 1977.

J. H. GAUKRODGER, Liquidator.

Address: P.O. Box 543, Hamilton.

4915

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter of KOI YOUNG GARDEN LTD.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 29th day of November 1977, the following extraordinary resolution was passed by the company, namely:

1. 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.
2. That Michael John Braham and Bryan Norreys Kensington be nominated as liquidators of the company.

Dated this 29th day of November 1977.

L. K. RUSSELL, Director.

4918

NOTICE OF MEETING OF CREDITORS IN A CREDITORS’ VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of KOI YOUNG GARDEN 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 29th day of November 1977, 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 Ohakune Hotel, Main Street, Ohakune on Wednesday, 7th day of December 1977, at 1 in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors, etc.
2. Nomination of liquidator.
3. Appointment of committee of inspection if thought fit.

Dated this 29th day of November 1977.

By order of the directors,

L. K. RUSSELL, Director.

4919

IN the matter of the Companies Act 1955, and in the matter of CORONA CONSTRUCTION LTD. (in liquidation):

Notice is hereby given in pursuance of section 290 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held in the Conference Room of the Building and Display Centre, Victoria Street West, on Monday, 12 December, 1977, at 11 a.m.

Agenda: Presentation of liquidator’s receipts and payments account and report for the 12 months to 25 September 1977.

Notice is further given that a meeting of the contributors of the above-named company, will be held at 235 Great North Road, Grey Lynn, on Monday, 12th day of December 1977, at 9.30 a.m.

Dated this 24th day of November 1977.

G. V. WILKINSON, Liquidator.

4917

The Companies Act 1955

THAMES VALLEY AMUSEMENTS LTD.

PURSUANT TO SECTION 269

Notice of Voluntary Winding-up Resolution

Notice is hereby given, that by special resolution the members of this company resolved on the 24th day of November 1977 (by entry in the minute book pursuant to section 362 of the Act), inter alia as follows:

That the company be wound up voluntarily by the members (a statutory declaration of solvency having been filed).

Dated at Auckland this 24th day of November 1977.

A. B. GODBEHERE, Secretary.

4960

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of THAMES VALLEY AMUSEMENTS LTD. (in voluntary liquidation):

The liquidator of Thames Valley Amusements Ltd., which is being wound up voluntarily by its members, doth hereby fix the 23rd day of December 1977, 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.