12 JANUARY
THE NEW ZEALAND GAZETTE
51

IN the matter of the Companies Act 1955, and in the matter of J. S. MORRISON CUSTOMS AGENCY LTD.:
Notice is hereby given that at a meeting of creditors of the above-named company held on 22 December 1977, it was resolved:

That James S. Crosbie be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing assets.

FRANCIS, CROSBIE & MASON, Chartered Accountants.

165

IN the matter of the Companies Act 1955, and in the matter of J. S. MORRISON CUSTOMS AGENCY 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 14th day of December 1977 passed the following extraordinary resolution namely:

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

FRANCIS, CROSBIE AND MASON,
Chartered Accountants.

108

IN the matter of the Companies Act 1955, and in the matter of KINGUSSIE STATION LTD.:
Notice is hereby given that by a duly signed entry in the minute book of the above-named company on 30 December 1977, the following special resolution was passed by the company, namely:

(1) That the company be wound up voluntarily.
(2) That Mr Vernon Dudley Montague Plank, of Hastings, chartered accountant, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 30th day of December 1977.

V. D. M. PLANK, Liquidator.

153

IN the matter of the Companies Act 1955, and in the matter of PRINCES WHANGAREI PROPERTIES LTD.:
Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 23rd day of December 1977, the following resolution was passed by the company, namely:

That the company be wound up voluntarily, and that Douglas Colin Findlay, of Whangarei, chartered accountant, be and is hereby appointed liquidator.

Dated this 29th day of December 1977.

D. C. FINDLAY, Liquidator.

156

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of M.S.R. INVESTMENTS LTD.:
Notice is hereby given that by duly signed entry in the minute book of the above-named company on 12th day of December 1977 the following special resolution was passed by the company, namely:

That the company be voluntarily wound up and that Helen Frances Williams be appointed liquidator of the company.

Dated this 20th day of December 1977.

HELEN F. WILLIAMS, Liquidator.

130

IN the matter of the Companies Act 1955, and in the matter of M.S.R. INVESTMENTS LTD. (in liquidation):
Notice is hereby given that the undersigned, the liquidator of M.S.R. Investments 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 20th day of December 1977.

H. F. WILLIAMS, Liquidator.

131

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of LESLIE INVESTMENTS LTD.:
Notice is hereby given that by duly signed entry in the minute book of the above-named company on 12th day of December 1977 the following special resolution was passed by the company, namely:

That the company be voluntarily wound up and that Helen Frances Williams be appointed liquidator of the company.

Dated this 20th day of December 1977.

HELEN F. WILLIAMS, Liquidator.

132

IN the matter of the Companies Act 1955, and in the matter of LESLIE INVESTMENTS LTD.:
Notice is hereby given that the undersigned, the liquidator of Leslie Investments 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 20th day of December 1977.

H. F. WILLIAMS, Liquidator.

133

IN the matter of the Companies Act 1955, and in the matter of SPACEWAYS TRANSPORT LTD.:
Notice is hereby given that at an extraordinary general meeting of the above-named company held on the 16th day of December 1977, the following extraordinary resolution was passed by the company:

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

Dated this 20th day of December 1977.

N. G. IMPEY, Liquidator.

110

The Companies Act 1955

WILSON AND BODEN PLUMBERS LTD.

NOTICE OF VOLUNTARY WINDING UP RESOLUTION
Pursuant to Section 269

Notice is hereby given that by special resolution the members of this company resolved on the 16th day of December 1977 (by entry in the minute book pursuant to Section 362 of the Act), namely:

That the company be wound up voluntarily by the members. (A statutory declaration of solvency having been filed).

Dated at Auckland this 16th day of December 1977.

R. H. GLOVER, Secretary,

127

NOTICE OF CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of WILSON AND BODEN PLUMBERS LTD.:

The liquidator of Wilson and Boden Plumbers Ltd., which is being wound up voluntarily by its members do hereby fix the 16th 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 Act, or to be excluded from the