4 AUGUST
THE NEW ZEALAND GAZETTE
2179

does hereby fix the 22nd day of August 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 29th day of July 1977.

F. A. GIRVAN, Liquidator.

3370

NOTICE OF MEETING OF CREDITORS
WHERE WINDING UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK

Under Section 362

IN the matter of the Companies Act 1955, and in the matter
of UNIVERSAL AEROSOLS LTD.:

Notice is hereby given that, 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 1st day of
August 1977 passed a resolution for voluntary winding up
and that a meeting of the creditors of the above-named
company will accordingly be held at the Pioneer Womens’
and Ellen Melville Hall, Large Committee Room, High Street,
Auckland, on the 9th day of August 1977, at 3 o’clock in the
afternoon.

Business:

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

Nomination of Liquidator.

Appointment of committee of inspection, if thought fit.

Dated this 1st day of August 1977.

By order of the directors:

J. K. HENLEY, Secretary.

3418

IN the matter of the Companies Act 1955, and in the matter
of MARLY ENTERPRISES LTD. (in voluntary liquida-
tion), members winding up:

Notice is hereby given that the following resolution was
passed as a special resolution of the company, by entry in
the minute book signed, pursuant to section 362 of the Com-
panies Act 1955, on the 29th day of July 1977.

That the company be wound up voluntarily.

M. E. DEBOER, Secretary.

Notice is hereby given of the final meeting to be held, pursuant
to section 281 of the Companies Act 1955, for the purpose of
laying before the meeting an account of the winding up. The
meeting will be held at 1 p.m., on the 27th day of August
1977, at 447 Main Road, Orewa,

A. J. BEDFORD, Liquidator.

3411

IN the matter of the Companies Act 1955, and in the matter
of STIRLING CHAMBERS LTD.:

Notice is hereby given that, at an extraordinary general
meeting of the company, held on the 26th day of July 1977,
the following special resolution was passed:

That the company be wound up voluntarily.

Dated this 27th day of July 1977.

I. E. PATTERSON, Liquidator.

3416

NELSON INDUSTRIAL PROMOTION CO. LTD.
IN LIQUIDATION

Notice is hereby given that there will be a general meeting
of the company held on the 28th day of September 1977 at
159 Hardy Street, Nelson, in accordance with section 281
of the Companies Act 1955, to receive the liquidator’s report
on the disposal of the property of the company and his
account of the winding up.

H. R. DRAKE, Liquidator.

3415

NOTICE OF RESOLUTION OF VOLUNTARY
WINDING UP

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

Notice is hereby given that at its annual meeting on 11 July
1977 the above-named company passed the following resolu-
tion:

That the company be wound up voluntarily.

The meeting appointed L. S. Nunnerley, of Takapuna,
chartered accountant, as liquidator.

Dated this 22nd day of July 1977.

L. S. NUNNERLEY, Liquidator.

3410

BETTANY MOTOR SERVICES LTD.
IN LIQUIDATION
Notice of Meeting

Take notice that a meeting of creditors in the above matter
will be held at the rooms of the New Zealand Society of
Accountants, Fifth Floor, Achillies House, 47 Customs Street,
Auckland 1, on the 10th day of August 1977, at 10 o’clock
in the forenoon.

Agenda

To consider an account of the liquidator’s acts and dealings
and of the conduct of the winding up during the preceding
year.

Dated this 27th day of July 1977.

J. J. WILSON, Liquidator.

3437

NOTICE OF MEETING OF CREDITORS
UNDER SECTION 284

IN the matter of the Companies Act 1955, and in the matter of
FASHIONMARK APPAREL LIMITED:

Notice is hereby given that by duly signed entry in the
minute book of the above-named company, on the 1st day of
August 1977, the following extraordinary resolution was
passed by the company, viz:

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

2. That Jeffrey Nicholas Couch be nominated as liquidator
   of the company.

A meeting of the creditors of the company will be held,
pursuant to section 284 of the Companies Act 1955, at the
Auckland Chamber of Commerce Building, 2 Courthouse
Lane, Auckland 1, on Friday, the 12th day of August 1977,
at 10.30 in the forenoon, at which meeting a full statement
of the position of the company’s affairs together with a list
of creditors and the estimated amount of their claims will be
laid before the meeting and at which meeting the creditors,
in pursuance of section 285 of the said Act, may nominate
a person to be the liquidator of the company and, in pursuance
of section 286 of the said Act, may appoint a committee of
inspection.

Dated this 1st day of August 1977.

CHRISTOPHER FORBES TAYLOR, Director.

3426

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of GNEVETS 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 Price Waterhouse
& Co., Eighth Floor, IBM Building, Wellington, on the 25th
day of August 1977, at 9 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.

Further business:

To consider and, if thought fit, to pass the following resolution:

That the books and records of the company be retained
by the liquidator and destroyed after a period of
5 years.