15 DECEMBER THE NEW ZEALAND GAZETTE 3297

Anderson, chartered accountants, 72 Trafalgar Street, Nelson,
on Wednesday, 18 January 1978, at 11 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 com-
pany 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.
5209

In the matter of the Companies Act 1955, and in the matter
of EDAIL PROPERTIES LTD. (in liquidation):

Notice is hereby given that by a duly signed entry in the
minute book of the above company on the 6th day of Decem-
ber 1977, it was resolved by special resolution that the company
be voluntarily wound up, and that by a further duly signed
entry in the minute book of the said company on the 8th
day of December 1977, it was resolved that Isaac James Wilson,
of Christchurch, chartered accountant, be appointed liquidator.

A declaration of solvency has been filed.

Dated this 12th day of December 1977.

I. J. WILSON, Liquidator.
5210

In the matter of the Companies Act 1955, and in the matter
of RALPH MORRIS LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator
of Ralph Morris Ltd. (in liquidation), which is being wound
up voluntarily, does hereby fix the 29th 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 distribu-
tion made before the debts are proved or, as the case may be,
from objecting to the distribution.

Dated this 9th day of December 1977.

D. E. SOUTHWICK, Liquidator.

P.O. Box 1346, Rotorua.
5191

RALPH MORRIS LTD.
In Liquidation
Notice of Meeting

In the matter of the Companies Act 1955, and in the matter
of RALPH MORRIS LTD. (in liquidation):

Take notice that a meeting of creditors in the above matter
will be held at Rotorua, on the 22nd day of December 1977,
at 10.30 a.m., in the board room of Messrs Markham and
Partners, chartered accountants, 29 Hinemaru Street, Rotorua.

Agenda:

1. Consider the report of the liquidator on progress in con-
   nection with the liquidation.
2. Consider the liquidator's statement of receipts and dis-
   bursements for the period from 20 November 1975, to 20
   November 1977.
3. General business.
   Forms of special and general proxies are available from the
   liquidator. Proxies to be used at the meeting must be lodged
   with the liquidator at the above address not later than 5 o'clock
   on 21 December 1977.

Dated this 9th day of December 1977.

D. E. SOUTHWICK, Liquidator.
P.O. Box 1346, Rotorua.
5192

RALPH MORRIS LTD.
In Liquidation
Notice of Meeting

In the matter of the Companies Act 1955, and in the matter
of RALPH MORRIS LTD. (in liquidation):

Take notice that a meeting of contributors in the above matter
will be held at Rotorua, on the 22nd day of December 1977,
at 10 a.m., in the board room of Messrs Markham and
Partners, chartered accountants, 29 Hinemaru Street, Rotorua.

Agenda:

1. Consider the report of the liquidator on progress in con-
   nection with the liquidation.
2. Consider the liquidator's statement of receipts and dis-
   bursements for the period from 20 November 1975 to 20
   November 1977.
3. General business.
   Forms of special and general proxies are available from the
   liquidator. Proxies to be used at the meeting must be lodged
   with the liquidator at the above address not later than 5 o'clock
   on 21 December 1977.

Dated this 9th day of December 1977.

D. E. SOUTHWICK, Liquidator.
P.O. Box 1346, Rotorua.
5193

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter
of PRODUCT RESEARCH CO. 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 offices of Messrs Nichol-
son, Gribbin and Co., Fifth Floor, Auckland Electric Power
Board Building, Queen Street, Auckland, on Friday, the 27th
day of January 1978, 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.

Further Business:

To consider and if thought fit to pass the following resolu-
tion as an extraordinary resolution, namely:
That the books and papers of the company and of the
liquidator be retained by the liquidator for a period of
5 years from the date hereof and then destroyed.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy to attend and vote instead of
him. A proxy need not also be a member.

Dated this 8th day of December 1977.

A. J. J. AGAR, Liquidator.
5170

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter
of TOSKA HOLDINGS LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator
of Toska Holdings Ltd., which is being wound up voluntarily,
does hereby fix 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 may be, from
objecting to such distribution.

Dated this 15th day of December 1977.

R. D. COLEMAN, Liquidator.
Address of liquidator: Clark and Murdoch, chartered
accountants, P.O. Box 22-144, Otahuhu, Auckland.
5171

NOTICE CALLING FINAL MEETING

In the matter of section 24 of the Incorporated Societies Act
1908, and in the matter of SHANNON VETERINARY
CLUB INCORPORATED (in liquidation):

Notice is hereby given in pursuance of section 24 of the
Incorporated Societies Act 1908, that a general meeting of
the above-named club will be held at the office of Manawatu
Co-operative Dairy Co. Ltd., Reserve Road, Longburn, on
the 24th day of January 1978, at 1 o'clock in the afternoon for
the purpose of having an account laid before it showing how
the winding up has been conducted and the property of the
club has been disposed of, and to receive any explanation
thereof by the liquidator.