2568
THE NEW ZEALAND GAZETTE
No. 99

of laying before it the liquidator's account of the winding up,
showing how the winding up has been conducted and the
property of the company has been disposed of and of hearing
from the liquidator any explanations thereof.

Dated at Christchurch this 16th day of September 1977.
GERALD T. EVANS, Liquidator.

4014

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of GROUP REALTY 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 Eighth Floor, Downtown
House, 21-29 Queen Street, Auckland 1, on the 17th day of
October 1977, at 10 o'clock in the forenoon, 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 Mr K. S. Neighbours, of Auckland, company secretary,
of Group Rentals New Zealand Ltd., retain the books
and papers of the company and of the liquidator in his
possession for a period of 5 years from the date of
this resolution.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy to attend and vote instead of
him. A proxy need not also be a member.

Dated this 19th day of September 1977.

K. S. NEIGHBOURS, Liquidator.

EXPLANATORY FOOTNOTE: The above-named company became
a wholly owned subsidiary of Group Rentals New Zealand
Ltd. during 1971 and the winding up of this subsidiary is in
the course of internal re-organisation.

4046

THE COMPANIES ACT 1955

IN LIQUIDATION

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

Name of Company: Seed Coating Services Ltd. (in liquida-
tion).

Registered Office: Formerly care of 117 Rangitikei Street,
Palmerston North, now care of Official Assignee, Church
Lane, Napier.

Registry of Supreme Court: Palmerston North.

Number of Matter: M. 59/77.

Date of Order: 14 September 1977.

Date of Presentation of Petition: 25 May 1977.

Date and Place of First Meetings:

Creditors: Tuesday, 25 October 1977, at 11 a.m., at Court-
house, Palmerston North.

Contributories: Tuesday, 25 October 1977, at 11.30 a.m., at
Courthouse, Palmerston North.

R. ON HING,
Official Assignee and Provisional Liquidator.

4021

TYNDALL INVESTMENTS LTD.

IN LIQUIDATION

Notice of Creditors Meeting Pursuant to S. 284

Notice is given that a meeting of the creditors of the above
company will be held at 11 Clifton Court, Panmure, on the
13th October 1977, at 12 noon.

Business:

1. To consider a special resolution for winding up passed
   by the above company on 31st day of August 1977.

2. To consider a statement of the position of the company's
   affairs together with a list of creditors of the company
   and the estimated amount of their claims.

3. To nominate a person to be liquidator for the purpose
   of winding up the affairs and distributing the assets
   of the above-named company.

4. To consider the appointment of a committee of inspection.

By Order of Directors:
MICHAEL FINNEGAN, Secretary.

4025

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

IN the matter of the Incorporated Societies Act 1908, and in
the matter of SHANNON VETERINARY CLUB
(INCORPORATED):

Notice is hereby given that at a general meeting of members
of Shannon Veterinary Club (Incorporated), held on the
13th day of September 1977, the following resolutions were
passed by the club, namely:

(a) That this meeting confirms the resolution, passed on
the 3rd day of August 1977, that the Shannon
Veterinary Club (Incorporated) be wound up and the
funds transferred to the Manawatu Co-operative Dairy
Company Ltd.

(b) That Douglas Trotter be appointed liquidator.

Dated this 16th day of September 1977.

DOUGLAS TROTTER, Liquidator.

4012

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of READ INGRAM INVESTMENTS LTD. (in liquida-
tion):

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 Messrs Seaman
Robinson Shove & Strickett, Chartered Accountants, Fourth
Floor, U.E.B. Building, 8-14 Eden Crescent, Auckland 1,
on the 7th day of October 1977, at 11 o'clock in the fore-
noon.

Agenda

(a) Approving a final distribution to members.

(b) Having an account laid before the meeting 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.

(c) To consider and, if thought fit, to pass the following
extraordinary resolution:

That the books and papers of the company be
retained by the liquidator for a period of 12 months
from the date thereof and then destroyed.

Dated this 21st day of September 1977.

F. N. WATSON, Liquidator.

4013

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of KARAMEA SHIPPING COMPANY LTD. (in volun-
tary 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 West, Yates and Anderson,
Chartered Accountants, 72 Trafalgar Street, Nelson, on
Thursday, the 6th day of October 1977, at 11 o'clock in the
forenoon, 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 pass an extraordinary resolution directing how the books
and papers of the company shall be disposed of.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy. A proxy need not be a member.

Dated the 13th day of September 1977.

R. P. SHORE, Liquidator.

4020