1536 THE NEW ZEALAND GAZETTE No. 59

Business:
(a) Consideration of a statement of the company's affairs
and list of creditors.
(b) Nomination of liquidator and consideration of his fee.
(c) Appointment of committee of inspection if thought fit.

Dated this 23rd day of May 1977.
D. J. NAUSBAUM, Director.
1597

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
UNDER Section 269

IN the matter of the Companies Act 1955, and in the matter
of PATCHES RETAILING COMPANY LTD. (in receivership):

NOTICE is hereby given that, by duly signed entry in the
minute book of the above-named company, on the 23rd day
of May 1977, the following extraordinary resolution was passed
by the company, namely:

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.

Dated this 23rd day of May 1977.
D. J. NAUSBAUM, Director.
1598

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
UP PURSUANT TO SECTION 269 (1) OF THE
COMPANIES' ACT 1955

IN the matter of the Companies Act 1955, and in the matter
of TORBAY HOLDINGS LTD.:

By special resolution, passed by an entry in the minute book,
and signed as provided by section 362 (1) of the Companies
Act 1955, it was resolved that the company be wound up
voluntarily and that Keith William Parker of Pyne, Gould,
Guinness Ltd., Trust Department, Christchurch, be appointed
liquidator for the purpose of winding up the affairs of the
company and distributing the assets.

Dated this 17th day of May 1977.
K. W. PARKER, Liquidator.
1613

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
UP PURSUANT TO SECTION 269 (1) OF THE
COMPANIES ACT 1955

IN the matter of the Companies Act 1955, and in the matter
of RUBICON HOLDINGS LTD.:

By special resolution, passed by an entry in the minute book,
and signed as provided by section 362 (1) of the Companies
Act 1955, it was resolved that the company be wound up
voluntarily and that Keith William Parker of Pyne, Gould,
Guinness Ltd., Trust Department, Christchurch, be appointed
liquidator for the purpose of winding up the affairs of the
company and distributing the assets.

Dated this 17th day of May 1977.
K. W. PARKER, Liquidator.
1612

FINAL MEETING OF CREDITORS

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

PURSUANT to section 291 (3) notice is hereby given that a
final meeting of creditors of Stanners Panels Ltd., will be
held at the offices of R. A. Wood, Chartered Accountant, 48
Ponsonby Road, Auckland, on Monday, 20 June 1977, at
11 a.m.

The meeting is being held to show how the winding up
has been conducted and how the property of the company has
been disposed of.

Dated this 20th day of May 1977.
R. A. WOOD, Liquidator.
1614

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
UNDER Section 269

IN the matter of the Companies Act 1955, and in the matter
of the MOTUEKA LIME COMPANY LTD.:

NOTICE is hereby given that at an extraordinary general meeting
of the members of the above-named company, duly convened,
and held at the registered office of the company, High
Street, Motueka, on Thursday, the 12th day of May 1977,
the following special resolutions were duly passed:

1. That the company be wound up voluntarily (under section
   268 (1) (b)).

2. That Woodcock & Maxwell, Chartered Accountants, of
   Motueka, be, and are hereby, appointed liquidators for the
   purpose of winding up the affairs of the company and distributing
   the assets.

Dated this 16th day of May 1977.
WOODCOCK & MAXWELL.
1549

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of NEW ZEALAND MIRROR COMPANY LTD. (in
liquidation):

NOTICE is hereby given that the undersigned, the liquidator of
New Zealand Mirror Company Ltd. (in liquidation) which
is being wound up voluntarily, does hereby fix the 17th day of
June 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 23rd day of May 1977.
W. J. I. COWAN, Liquidator.
Wilkinson Wilberfoss, Chartered Accountants, P.O. Box
490, Wellington.
1601

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

NOTICE is hereby given that the undersigned, the liquidator
of Webber Holdings Ltd., (in liquidation) which is being
wound up voluntarily, does hereby fix the 17th day of June
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 23rd day of May 1977.
W. J. I. COWAN, Liquidator.
Wilkinson Wilberfoss, Chartered Accountants, P.O. Box
490, Wellington.
1600

THE COMPANIES ACT 1955
Notice of Intention to Cease to Have a Place of Business
in New Zealand

Pursuant to Section 405

DEVICES PTY LTD., an overseas company incorporated in
Australia, pursuant to the provisions of section 405 of the
Companies Act 1955, doth hereby give notice of its intention
to cease to have a place of business in New Zealand.

Dated this 19th day of May 1977.
Devices Pty Ltd. by its solicitors and duly authorised
agents:
CHAPMAN TRIPP & CO.
214 Queen Street, Auckland.
1548