14 APRIL
THE NEW ZEALAND GAZETTE
1079

In the matter of the Companies Act 1955, and in the matter of MAJESTIC MOTORS WELLINGTON LTD. (in liquidation):

NOTICE is hereby given that, by an entry in the minute book of the company, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on the 31st day of March 1977, passed the following resolution for voluntary winding up:

That the company cannot, by reason of its liabilities, continue its business and that it is advisable that the company be wound up and accordingly the company be wound up voluntarily.

and that a meeting of creditors will accordingly be held in the boardroom, 82 Chapel Street, Masterton, on the 13th day of April 1977, at 3 p.m.

Business:

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

(b) Nomination of liquidator.

(c) Appointment of committee of inspection, if thought fit.

Dated this 5th day of April 1977.

ALAN G. STEWART, Secretary.

1065

CARLYLE STORE LTD.
IN VOLUNTARY LIQUIDATION

NOTICE is given that a meeting of creditors will be held in the offices of Barr, Burgess & Stewart, State Insurance Building, Tennyson Street, Napier, on Friday, 29 April 1977, at 10 a.m., for the purpose of considering the liquidator’s statement of winding up.

W. L. GRAY & CO., Liquidators.

1064

THE COMPANIES ACT 1955

LAURIES TRANSPORT LTD. gives notice, pursuant to section 269, that the following special resolution was passed on the 4th day of April 1977:

That the company be wound up voluntarily.

C. W. JARRETT, Liquidator.

P.O. Box 230, Whakatane.

1063

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of CHRISTOPHER LEWIS 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 710, New Zealand Insurance Building, Queen Street, Auckland 1, on the 27th day of April 1977, 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 company has been disposed of, and to receive any explanation thereof by the liquidator.

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

That at the end of 6 months from this date, the liquidator be authorised to destroy the books, accounts and documents of the company.

A. R. MARTIN, Liquidator.

1062

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP PURSUANT TO SECTION 269

In the matter of the Companies Act 1955, and in the matter of BREENEL ENGINEERING LTD.:

NOTICE is hereby given that an extraordinary general meeting of the above-named company, held on the 30th day of March 1977, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 30th day of March 1977.

M. D. CORMACK, Liquidator.

1074

D

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING-UP

In the matter of the Companies Act 1955, and in the matter of GEORGE STEPHEN LTD., notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 31st day of March 1977, the following special resolution was passed by the company, namely:

That the company be voluntarily wound up and that Alfred Thomas Ashley be appointed liquidator of the company.

Dated this 2nd day of April 1977.

A. T. ASHLEY, Liquidator.

1072

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

NOTICE is hereby given that the undersigned, the liquidator of George Stephen Ltd., which is being wound up voluntarily, does hereby fix the 26th 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 2nd day of April 1977.

A. T. ASHLEY, Liquidator.

1073

The Companies Act 1955
K. W. & M. K. FEISST LTD.
(IN LIQUIDATION)

NOTICE is hereby given that at a duly constituted meeting of the above-named company, on the 31st day of March 1977, the following extraordinary resolution was duly passed:

That the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.

It was also resolved that Edward John Littler, of Cambridge, chartered accountant, be appointed liquidator of the company at an agreed remuneration.

Dated this 31st day of March 1977.

K. W. FEISST, Chairman.

1071

THE COMPANIES ACT 1955
NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of Continental Cattle Ltd., formerly of 145 Worcester Street, Christchurch, was made by the Supreme Court, Christchurch, on Friday, 1 April 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.

1070

THE COMPANIES ACT 1955
NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of Pacific Syndicates (N.Z.) Ltd., formerly of 176 Fitzgerald Avenue, Christchurch, was made by the Supreme Court, Christchurch, on Friday, 1 April 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.

1069