3184
THE NEW ZEALAND GAZETTE
No. 121

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.

Further business:

To consider and if thought fit pass the following resolution
namely:

That the books and papers of the company be stored for
a period of 2 years from the date of the meeting and
then destroyed.

Forms of special and general proxies must be lodged with
the liquidator, 51 Dudley Street, Lower Hutt, not later than
3.30 p.m. on Wednesday, 21 December 1977.

Dated this 29th day of November 1977.

L. A. ADAMS, Liquidator.

4934

NOTICE OF RESOLUTION OF VOLUNTARY WINDING UP

SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of LEONARD HOLDINGS LTD.:

NOTICE is hereby given that by a duly signed entry in the
minute book of the above-named company the following
resolution was passed by the company that is to say:

That the company be wound up voluntarily.

L. W. HADDRELL, Liquidator.

4905

NOTICE OF RESOLUTION OF VOLUNTARY WINDING UP

SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of WALTER RUSSELL HOLDINGS LTD.:

NOTICE is hereby given that by a duly signed entry in the
minute book of the above-named company the following
resolution was passed by the company that is to say:

That the company be wound up voluntarily.

L. W. HADDRELL, Liquidator.

4906

NOTICE OF FINAL MEETING OF COMPANY MEMBERS
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of CLIFTON BUILDERS 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 com-
pany will be held at 11 Clifton Court, Panmure, at noon,
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 25th day of November 1977.

K. R. MITCHELL, Liquidator.

4931

BETTANY MOTOR SERVICES LTD.
IN LIQUIDATION
Notice of Final Meeting

NOTICE is hereby given in pursuance of the Companies Act
1955, that a general meeting of the above-named company
will be held at the office of Ross Melville Bridgman and
Co., chartered accountants, Achilles House, Customs Street
East, Auckland 1, on Tuesday, the 6th day of December 1977,
at 9.45 in the forenoon 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 the 10th day of November 1977.

J. J. WILSON, Liquidator.

4929

BETTANY MOTOR SERVICES LTD.
IN LIQUIDATION
Notice Calling Final Meeting

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 at the office of Ross
Melville Bridgman and Co., chartered accountants, Achilles
House, Customs Street East, Auckland 1, on Tuesday, the 6th
day of December 1977, at 10 o’clock in the forenoon, 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.

Further Business:

To consider and if thought fit to pass the following resolution
as an extraordinary resolution, namely:

That the books and papers of the company and of the
liquidator shall be disposed of as decided by the meeting.

Dated this 10th day of November 1977.

J. J. WILSON, Liquidator.

4930

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

FOR ADVERTISEMENT PURSUANT TO SECTION 269 (1)

IN the matter of the Companies Act 1955, and in the matter
of PENCARROW ORCHARD LTD.:

NOTICE is given hereby that by duly signed entry in the
minute book of the above-named company on the 24th day
of November 1977, the following special resolution was
passed by the company, namely:

That the company be wound up voluntarily.

Dated this 24th day of November 1977.

WALTER BRUCE BUTLER, Liquidator.

4926

NOTICE TO CREDITORS TO PROVE DEBTS OR
CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of PENCARROW ORCHARD LTD. (in voluntary liquida-
tion):

NOTICE is given hereby that the undersigned, the liquidator
of Pencarrow Orchard Ltd., which is being wound up volun-
tarily, does fix hereby the 31st 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 might
be, from objecting to the distribution.

Dated this 24th day of November 1977.

WALTER BRUCE BUTLER, Liquidator.

Address of liquidator: Care of Messrs Robert Dobson and
Co., Phoenix House, Tennyson Street, P.O. Box 114, Napier.

4927

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of McKENZIES (GLEN INNES) 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 222–236 Willis Street, Wel-
ington, on Monday, the 19th day of December 1977, at 10
o’clock in the forenoon 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.

Further Business:

To consider and if thought fit to pass the following reso-
lution as an extraordinary resolution, namely:

That the books, papers and accounts of the company and
of the liquidator be held by the liquidator for five (5)
years and be then disposed of.