50 THE NEW ZEALAND GAZETTE No. 1

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of WAIHI TIMBER YARDS LTD. (in liquidation):
NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the creditors of the above-named company will be held in the boardroom of Creditmen’s-Dun’s (N.Z.) Ltd., 13 Liverpool Street, Hamilton, on Tuesday, 24th day of January 1978, at 10.30 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.
Dated this 9th day of January 1978.
K. L. SPRATT, Liquidator.
195

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955 and in the matter of DOBBS WELLDRILLING LTD. (in liquidation):
NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the creditors of the above-named company will be held in the boardroom of Creditmen’s-Dun’s (N.Z.) Ltd., 13 Liverpool Street, Hamilton, on Tuesday, 24 January 1978, at 11.30 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.
Dated this 9th day of January 1978.
K. L. SPRATT, Liquidator.
196

The Companies Act 1955
CLINTON RULE LTD.
IN LIQUIDATION
Notice of Voluntary Winding Up Resolution
Pursuant to Section 269
NOTICE is hereby given that an extraordinary general meeting of the company duly convened and held on the 26th day of December 1977, the following special resolution was passed:
That the company be wound up voluntarily pursuant to section 268 (1) (b) of the Companies Act 1955, a declaration of solvency having been filed, and that Reginald William James, of Auckland, chartered accountant, be appointed liquidator.
R. W. JAMES, Liquidator.
152

The Companies Act 1955
L. H. AND R. V. JOHNS LTD.
IN LIQUIDATION
Notice of Voluntary Winding Up Resolution
Pursuant to Section 269
NOTICE is hereby given that at an extraordinary general meeting of the company duly convened and held on the 20th day of December 1977, the following special resolution was passed:
That the company be wound up voluntarily pursuant to section 268 (1) (b) of the Companies Act 1955, a declaration of solvency having been filed, and that Reginald William James, of Auckland, chartered accountant, be appointed liquidator.
R. W. JAMES, Liquidator.
143

McKENNAS TRANSPORT LTD.
IN VOLUNTARY LIQUIDATION
Notice of Final Meeting
NOTICE is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Messrs Ryan, Lynch and Lynch, chartered accountants, 79 Childers Road, Gisborne on Friday, the 13th day of January 1978, 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 explanations thereof by the liquidator.
And further, to consider and, if thought fit, to pass the following resolution as an extraordinary resolution, namely:
That the books and records of the company be retained for 5 years from the date of this meeting and then destroyed.
Dated this 22nd day of December 1977.
K. H. LYNCH, Liquidator.
146

In the matter of the Companies Act 1955, and in the matter of FIESTA FASHIONS LTD.:
Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 24th day of November 1977, the following extraordinary resolution was passed, namely:
That the company cannot by reason of its liabilities continue in business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.
Notice is further given that the undersigned, the liquidator of Fiesta Fashions Ltd., which is being wound up voluntarily, does hereby fix the 31st day of January 1978, 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 22nd day of December 1977.
J. H. WEST, Liquidator.
72 Trafalgar Street, Nelson.
142

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of KINGSWOOD JOINERY (1977) LTD. (in voluntary liquidation):
Notice is hereby given that the undersigned, the liquidator of Kingswood Joinery (1977) Ltd., which is being wound up voluntarily, does hereby fix the 10th day of February 1978, 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 December 1977.
A. R. WONG, Liquidator.
Care of Markham and Partners, 271 Madras Street, P.O. Box 13-104, Christchurch.
139

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of PORTABLE BUILDINGS LTD. (in liquidation):
Notice is hereby given that the undersigned, the liquidator of Portable Buildings Ltd., which is being wound up voluntarily, does hereby fix the 28th day of January 1978, 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 12th day of January 1978.
T. R. TEMPERTON, Liquidator.
Address of Liquidator: Bryan O’Neill and Co., P.O. Box 111-78, Wellington.
Penthouse, Level 9, 75 Ghuznee Street, Wellington.
169