3296
THE NEW ZEALAND GAZETTE
No. 123

NOTICE OF MEETING OF CREDITORS
Pursuant to Section 284

In the matter of the Companies Act 1955, and in the matter of FASHION COURT (1973) LTD.:

Notice is hereby given that a meeting of Fashion Court (1973) Ltd. will be held at 10 a.m. on the 22nd day of December 1977, at which a resolution for voluntary winding up is to be proposed, and that a meeting of the creditors of the company will be held pursuant to section 284 of the Companies Act 1955, at Masterton A. and P. Association’s Board Room, 28 Church Street, Masterton, at 2.30 p.m.

Business:

1. Consideration of statement of position of company’s affairs and a list of creditors and the estimated amount owing to each creditor.
2. Nomination of liquidator and fixing of remuneration.
3. Appointment of committee of inspection if thought fit.

Dated at Masterton this 13th day of December 1977.

D. J. WARD, Director.

5199

NOTICE OF MEETING OF CREDITORS WHERE WINDING UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK
UNDER SECTION 362

In the matter of the Companies Act 1955, and in the matter of TURNER AND ROSS 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 6th day of December 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 office of Messrs White and Wall, Commercial Building, corner Hastings and Dickens Streets, Napier, on Thursday, the 15th day of December 1977, at 10 a.m.

Business:
Consideration of a statement of the position of the company’s affairs and list of creditors, etc.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.
Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged at the registered office of the company, care of White and Wall, Commercial Building, corner Hastings and Dickens Streets, Napier, not later than 4 o’clock in the afternoon of the 14th day of December 1977.

Dated this 6th day of December 1977.

By order of the Directors.

M. E. WALL, Secretary.

5149

In the matter of the Companies Act 1955, and in the matter of LION ROCK FINANCE CORPORATION LTD. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 6th day of December 1977, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily and that Sidney Boyd Ashton, chartered accountant, of Christchurch, be appointed liquidator.

Dated this 7th day of December 1977.

S. B. ASHTON, Liquidator.

5160

OTAKIRI DISTRICT STORE (1975) LTD.
IN LIQUIDATION
Notice of Meeting

A meeting of creditors in the above matter will be held at the office of D. M. Coulter, chartered accountant, College Road, Edgecumbe, on the 31st day of January 1978, at 4 o’clock in the afternoon.

Agenda:
Liquidator’s report.
Liquidator’s statement of account.

D. M. COULTER, Liquidator.

THE COMPANIES ACT 1955
NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of Edgeware Sports Ltd., formerly of 1066 Colombo Street, Christchurch, was made by the Supreme Court, Christchurch, on 7 December 1977.

Date of first meetings of creditors and contributories will be advertised later.

IVAN A. HANSEN,
Official Assignee, Provisional Liquidator.
Commercial Affairs, Private Bag, Christchurch.

5151

THE COMPANIES ACT 1955
NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of Chaney’s Service Station Ltd., formerly care of Messrs Murray and Sparks, 1 Rimu Street, Christchurch, was made by the Supreme Court, Christchurch, on 7 December 1977. Date of first meetings of creditors and contributories will be advertised later.

IVAN A. HANSEN,
Official Assignee, Provisional Liquidator.
Commercial Affairs, Private Bag, Christchurch.

5150

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter of HOLT AND ASSOCIATES (N.Z.) LTD.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 12th day of December 1977, the following special resolution was passed by the company:

That the company be wound up voluntarily.

Notice to Creditors to prove debts or claims

Notice is also hereby given that the liquidator of the above-named company does hereby fix the 19th day of January 1978, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any type of loan they 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 22nd day of December 1977.

BUDDLE WEIR AND CO., Solicitors for the Liquidator.
Address of Liquidator: care of P.O. Box 6740, Auckland.

5207

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of A. L. BURDEN AND SONS LTD. (in liquidation):

Notice is hereby given in pursuance to section 291 of the Companies Act 1955, that a general meeting of the above company will be held at the offices of Messrs West, Yates and Anderson, chartered accountants, 72 Trafalgar Street, Nelson, on Wednesday, 18 January 1978, at 10.45 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.

Further Business:

If thought fit, to give a direction as to how the books and papers of the company and of the liquidator shall be disposed of.

Dated this 9th day of December 1977.

J. H. WEST, Liquidator.
72 Trafalgar Street, Nelson.

5208

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of A. L. BURDEN AND SONS LTD. (in liquidation):

Notice is hereby given in pursuance to section 291 of the Companies Act 1955, that a meeting of creditors of the above company will be held at the offices of Messrs West, Yates and