24 MARCH
THE NEW ZEALAND GAZETTE
935

hereby fix the 30th day of April 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 the benefit of any distributions made before
such debts are proved or, as the case may be, from object-
ing to such distribution.

Dated this 14th day of March 1977.

F. C. MILLS, Liquidator.

Address of liquidator: Care of Kendon Mills Muldoon
& Browne, 149 Greys Avenue, Auckland 1.

788

IN the matter of the Companies Act 1955, and in the matter
of FLOYD AND FAIRHURST LTD., in voluntary
liquidation, members’ winding up:

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 Auckland on Friday
the 8th day of April 1977, at 10 o’clock in the forenoon,
for the purpose of having an account laid before it show-
ing how the winding up has been conducted and the pro-
perty 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 be kept at the registered office of Brittain
Wynyard Ltd. for a period of 5 years from date of dis-
solution.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy (or, where that is allowed,
one or more proxies) to attend and vote instead of him.
A proxy need not also be a member.

Proxies to be used at the meeting must be lodged with
the under-signed at Auckland not later than 5 o’clock on
the 7th day of April 1977.

Dated this 23rd day of March 1977.

N. L. JOHNSTON, Liquidator.

786

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of THE TE AWAMUTU EMPIRE THEATRE
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 office of Hammond,
Finn & Chaplin, 52 Arawata Street, Te Awamutu, on Fri-
day, the 1st day of April 1977, at 11 o’clock in the fore-
oon, 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 records of the company be retained
by the firm of Hammond, Finn & Chaplin, until
1 April 1982, and then destroyed.

Dated this 15th day of March 1977.

R. G. FINN, Liquidator.

778

IN the matter of the Companies Act 1955, and in the matter
of STORAGE HANDLING DESIGN NEW ZEALAND
LTD.:

Notice is hereby given that a meeting of the members of the
above-named company has been summoned for the purpose
of passing a resolution for voluntary winding up and that a
meeting of the creditors of the above-named company will
accordingly be held in the upstairs Committee Room, No. 2,
Lower Hutt City Library, Laings Road, Lower Hutt, on 31
March 1977, at 11 a.m.

Business:

1. Consideration of a statement of the position of the
   company’s affairs and a list of creditors, etc.

2. Nomination of liquidator.

3. Appointment of committee of inspection, if thought
   fit.

Proxies to be used at the meeting must be lodged at the
registered office, 45 Treadwell Street, Naenae (or posted to
P.O. Box 44-054 VIC, Lower Hutt) not later than 4 p.m. on
30 March 1977.

Dated this 21st day of March 1977.

By Order of the Directors:

K. DUNN, Director.

802

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

Notice is hereby given that the undersigned, the liquidator of
Cobblers Last Ltd., which is being wound up voluntarily,
does hereby fix the 8th day of April 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 17th day of March 1977.

K. S. CRAWSHAW, Liquidator.

Address of liquidator: Second Floor, T & G Building,
Wellesley Street West, Auckland.

P.O. Box 5145, Wellesley Street.

800

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of WAIAU TRANSPORT LTD.:

Notice is hereby given that a duly signed entry in the minute
book of the above-named company, on the 16th day of March
1977, the following special resolution was passed by the
company, namely:

That the company be wound up voluntarily and that Mr
W. M. Allen, Chartered Accountant, of Nelson, be, and is
hereby, appointed liquidator for the purpose of winding up
the affairs of the company and distributing the assets.

NOTE: Waiau Transport Ltd., is a wholly owned subsidiary
of TNL Group Ltd., and its liquidation is part of an internal
arrangement within the group.

Dated this 16th day of March 1977.

W. M. ALLEN, Liquidator.

801

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of A. MOCKETT & SONS LTD.:

Notice is hereby given that a duly signed entry in the minute
book of the above-named company, on the 16th day of March
1977, the following special resolution was passed by the
company, namely:

That the company be wound up voluntarily and that Mr
W. M. Allen, Chartered Accountant, of Nelson bc, and is
hereby, appointed liquidator for the purpose of winding up
the affairs of the company and distributing the assets.

NOTE: A. Mockett & Sons Ltd., is a wholly owned subsi-
diary of TNL Group Ltd., and its liquidation is part of an
internal arrangement within the group.

Dated this 16th day of March 1977.

W. M. ALLEN, Liquidator.