18 AUGUST
THE NEW ZEALAND GAZETTE
2301

Proxies to be used at the meeting must be lodged at the offices of Cook & Company, Chartered Accountants, Seventh Floor, Lambton House, 152 Lambton Quay, Wellington, not later than 4 o’clock in the afternoon of the 24th day of August 1977.

Dated this 17th day of August 1977.

By Order of the Directors:

L. M. JOHNSTON, Secretary.

3608

I. WILLIAMSON WOOL AND CHILDSWEAR LTD.

In Liquidation

The Companies Act 1955

Notice of Voluntary Winding-up Resolution

Pursuant to Section 269

NOTICE is hereby given that the following special resolution was duly passed on the 4th day of August 1977 by entry in the minute book.

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.

Dated at Napier this 15th day of August 1977.

I. H. SCOTT, Liquidator.

3589

THE COMPANIES ACT 1955

NOTICE OF VOLUNTARY WINDING-UP RESOLUTION

Pursuant to Section 269

IN the matter of the Companies Act 1955, and of I. WILLIAMSON WOOL AND CHILDSWEAR LTD. (in liquidation):

THE liquidator of I. Williamson Wool and Childswear Ltd., which is being wound up voluntarily, hereby fixes the 9th day of September 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 distribution made before such debts are proved or, as the case may be, from objecting to such distribution.

I. H. SCOTT, Liquidator.

12 Station Street, P.O. Box 236, Napier.

3590

THE COMPANIES ACT 1955

IN LIQUIDATION

Notice of Winding-Up Order and First Meetings of Creditors and Contributories

Name of Company: John Blake Ltd. (in liquidation).

Registered Office: Formerly care of Ruataniwha Street, Waipukurau, now care of Official Assignee, Church Lane, Napier.

Registry of Supreme Court: Napier.

Number of Matter: M. 42/77.

Date of Order: 10 August 1977.

Date of Presentation of Petition: 10 May 1977.

Date and Place of First Meetings:

Creditors: Tuesday, 20 September 1977, at 10.30 a.m. at Courthouse, Waipukurau.

Contributories: Tuesday, 20 September 1977, at 11 a.m., at Courthouse, Waipukurau.

R. ON HING, Official Assignee and Provisional Liquidator.

3568

NOTICE OF RESOLUTION

FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of NEWPARK FARMS LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company, on the 5th day of August 1977, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 5th day of August 1977.

T. P. COFFEY, Liquidator.

3566

F

NOTICE OF MEETING

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

NOTICE is hereby given, in pursuance of section 248 (7) of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the office of Messrs Seaman Robinson Shove & Strickett, Chartered Accountants, Fourth Floor, U.E.B. Building, 8-14 Eden Crescent, Auckland 1, on the 20th day of September 1977, at 11 o’clock in the forenoon.

The purpose of the meeting is to fill a vacancy in the committee of inspection caused by the resignation of Mr T. H. Davidson.

Agenda

(a) To appoint to the committee of inspection Mrs Hazel Lovelock, of Coca-Cola Bottles-Northern Limited, or

(b) To appoint to the committee of inspection such person as the meeting shall decide.

Dated this 18th day of August 1977.

F. N. WATSON, Liquidator.

3569

NOTICE OF MEETING

IN the matter of the Companies Act 1955, and in the matter of INTERNATIONAL SECRETARIAL SERVICES LTD. (in liquidation):

NOTICE is hereby given, in pursuance of section 248 (7) of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the office of Messrs Seaman Robinson Shove & Strickett, Chartered Accountants, Fourth Floor, U.E.B. Building, 8-14 Eden Crescent, Auckland 1, on the 20th day of September 1977, at 11 o’clock in the forenoon.

The purpose of the meeting is to fill a vacancy in the committee of inspection caused by the resignation of Mr T. H. Davidson.

Agenda

(a) To appoint to the committee of inspection Mr H. C. Christie, of Wilson & Horton Ltd., or

(b) To appoint to the committee of inspection such person as the meeting shall decide.

Dated this 18th day of August 1977.

F. N. WATSON, Liquidator.

3570

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS OF CREDITORS AND CONTRIBUTORIES

Name of Company: New Zealand Crawler Tractor Spares Company Ltd. (in liquidation).

Address of Registered Office: Formerly 29 Hinemaru Street, Rotorua, now care of Official Assignee, Hamilton.

Registry of Supreme Court: Rotorua.

Number of Matter: M. 56/75.

Date of Order: 5 August 1977.

Date of Presentation of Petition: 19 May 1975.

Place, Date, and Times of First Meetings:

Creditors: Courthouse, Rotorua, on Friday, 19 August 1977, at 2 p.m.

Contributories: Same place and date at 2 p.m.

A. DIBLEY, Official Assignee. Provisional Liquidator.

First Floor, Charles Heaphy Building, Anglesea Street, Hamilton.

3530

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER

Name of Company: Kutarere Foundry Ltd. (in liquidation).

Address of Registered Office: Formerly the offices care of Messr K. A. Small, Chartered Accountant, Church Street, Opotiki, now care of Official Assignee, Hamilton.