17 March THE NEW ZEALAND GAZETTE 679

IN the matter of the Companies Act 1955, and in the matter
of ROSSMOOR INVESTMENTS LTD. (in voluntary
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 registered office of the
company, 324 Tristram Street, Hamilton, on Wednesday, the
6th day of April 1977, at 11 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 be held in
the custody of the liquidator for a period of 5 years
from the date of dissolution of the company, following
which period the liquidator be authorised to destroy
same.

Dated this 11th day of March 1977.

G. W. WRIGHT, Liquidator.

737

IN the matter of the Companies Act 1955, and in the matter
of ADDCRAFT INDUSTRIES LTD.:

NOTICE is hereby given, 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 7th day of March
1977, passed a resolution for voluntary winding up, and that
a meeting of the creditors of the above-named company
will accordingly be held in the boardroom of Wilkinson
Wilberfoss, Chartered Accountants, Seventh Floor, B.N.Z.
House, 129 Hereford Street, Christchurch, on Thursday, the
17th day of March 1977, at 9.30 a.m.

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 7th day of March 1977.

By Order of the Directors:

R. S. CHALLIS, Director.

739

IN the matter of the Companies Act 1955, and in the matter
of TE RAMA ENGINEERING LTD. (in voluntary
liquidation):

NOTICE is hereby given, pursuant to regulation 85 (2) of the
Companies (Winding-up) Rules 1956, that the liquidator has
fixed the 25th day of March 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 distribu-
tion.

K. J. JENSEN, Liquidator.

Care of Gilfillan & Co., BNZ House, Cathedral Square,
Christchurch.

738

NOTICE OF FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of the DOMINION FARMERS’ INSTITUTE LTD. (in
voluntary liquidation):

NOTICE is hereby given that, pursuant to section 281 of the
Companies Act 1955, a meeting of shareholders will be held
in the office of D. R. Porter, Chartered Accountant, Room 2,
First Floor, The Dominion Farmers’ Institute Building, 110-114
Featherston Street, Wellington, at 2 p.m., on Tuesday, 5
April 1977, 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 pursuant to Section 328 of the Companies
Act 1955:

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

That the books and records of the company recording
transactions from 1 January 1970 be retained by the
liquidator until 30 April 1982, at which date they may
be destroyed, and that all other books and records
be placed in such archives as the liquidator may
determine.

Dated: 16 March 1977.

D. R. PORTER, Liquidator.

747

THE COMPANIES ACT 1955
NOTICE OF MEETING OF CREDITORS

NOTICE is hereby given that in accordance with S284 the
Directors of K. W. & M. K. Feisst Ltd., have called a credi-
tors’ meeting to be held at 4.30 p.m. on Friday, 1 April
1977, at the registered office for the purpose of winding up
the company.

E. J. LITTLER, Secretary.

First Floor, Lewis Building, Victoria Street, Cambridge.

744

THE COMPANIES ACT 1955
NOTICE OF FIRST MEETINGS

Name of Company: Mechrotek Group (N.Z.) Ltd. (in liqui-
dation).

Meetings:

Creditors: Wednesday, 30 March 1977, at 11 a.m., at the
Conference Room, Third Floor, State Insurance Build-
ing, Corner of Princes and Rattray Streets, Dunedin.

Contributories: Wednesday, 30 March 1977, at 11.30 a.m.,
at the Conference Room, Third Floor, State Insurance
Building, Corner of Princes and Rattray Streets, Dunedin.

P. T. C. GALLAGHER,
Deputy Official Assignee and Provisional Liquidator.

Dunedin.

745

GORGE ROAD CO-OP DAIRY CO. LTD.
IN VOLUNTARY LIQUIDATION

NOTICE is hereby given that, as required by section 281 of
the Companies Act 1955, a general meeting of shareholders
will be held in the boardroom of Broad, Christie & Partners,
Spy Street, Invercargill, on Thursday, 31 March 1977, at
8 p.m., for the purpose of laying before the meeting an
account of the winding up and giving any explanation thereof.

B. S. HALL, Liquidator.

14 March 1977.

734

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of SENTRY FINANCE (N.Z.) LTD.:

NOTICE is hereby given that by a duly signed entry in the
minute book of the above-named company on the 15th day
of March 1977, the following special resolution was passed
by the company, namely:

That the company be wound up voluntarily.

Dated this 15th day of March 1977.

G. A. HUDSON, Liquidator.

760

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter
of SENTRY FINANCE (N.Z.) LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of
Sentry Finance (N.Z.) Ltd., which is being wound up volun-
tarily, does hereby fix the 1st day of April 1977, as the
day on or before which the creditors of the company are
to prove their debts or claims or to establish any title they
may have to priority, under section 308 of the Companies