14 DECEMBER
THE NEW ZEALAND GAZETTE
3465

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.
Proxies to be used at the meeting must be lodged with
the Liquidator, Seventh Floor, BNZ House, 129 Hereford
Street (P.O. Box 2091), Christchurch, not later than 4 p.m.
in the afternoon of Tuesday, the 16th day of January 1979.
Dated this 6th day of December 1978.

K. R. JORDAN, Liquidator.

5303

NOTICE CALLING FINAL MEETING OF CREDITORS
IN the matter of the Companies Act 1955, and in the matter
of ADDCRAFT INDUSTRIES LTD. (in voluntary
liquidation):

Notice is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a meeting of the creditors of
the above-named company will be held in the boardroom
of Wilkinson Wilberfoss, Chartered Accountants, Seventh
Floor, BNZ House, 129 Hereford Street, Christchurch, on
Wednesday, the 17th day of January 1979, at 11.30 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, pursuant to section 328 (1) of the Companies
Act 1955, namely:

That the records of the company be retained by the
liquidator for a period of 2 years from the date
of the meeting.

Proxies to be used at the meeting must be lodged with
the Liquidator, Seventh Floor, BNZ House, 129 Hereford
Street (P.O. Box 2091), Christchurch, not later than 4 p.m.
in the afternoon of Tuesday, the 16th day of January 1979.
Dated this 6th day of December 1978.

K. R. JORDAN, Liquidator.

5304

TWIZEL SAWMILLING CO. LTD.
(IN VOLUNTARY LIQUIDATION)

Notice of Meeting of Creditors Pursuant to Section 291

Notice is hereby given that the final meeting of the com-
pany will be held in the offices of Messrs Footc, Butterfield
and Griffen, 30 Church Street, Timaru, at 9 a.m. on Thurs-
day, 21 December 1978.

Business:

To have laid before the meeting, the final account of the
winding up of the company and for the liquidators to give
any explanations thereof.

Dated at Timaru this 30th day of November 1978.

R. L. DOCKRILL
J. G. BUTTERFIELD
} Liquidators.

5302

THE COMPANIES ACT 1955
NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of BEATTIES FABRICS
(CHRISTCHURCH) LTD., care of Messrs Koller and
Koller, Chartered Accountants, 81 Hereford Street, Christ-
church, was made by the Supreme Court, Christchurch, on
6 December 1978.

Date of first meetings of creditors and contributories will
be advertised later.

IVAN A. HANSEN,
Official Assignee, Provisional Liquidator.
Commercial Affairs, Private Bag, Christchurch.

5298

NOTICE OF FINAL MEETING OF MEMBERS
HENDERSON VALLEY MILLS LTD.
In Liquidation

Pursuant to section 281 of the Companies Act 1955; notice
is hereby given that the final meeting of the members of
the above-named company will be held at the offices of Rata
International Limited, 6 High Street, Auckland, on Friday,
29 December 1978, at 10.30 a.m., for the purpose of having
laid before it the liquidator’s statement showing how the
winding up of the company has been conducted and the
property of the company disposed of.

Dated this 5th day of December 1978.

T. N. SKELTON.

5300

NOTICE TO CREDITORS TO PROVE DEBTS OR
CLAIMS

In the matter of the Companies Act 1955, and in the matter
of VISOR FIREPLACES LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator
of Visor Fireplaces Ltd., which is being wound up volun-
tarily, does hereby fix the 31st day of January 1979 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 Com-
panies 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 5th day of December 1978.

I. R. SOUSTER, Liquidator.

Address of Liquidator: I. R. Souster, P.O. Box 23178,
Papatoetoe.

5299

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter
of STONEHENGE FARM 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 Messrs Bennett
& Hokke, Chartered Accountants, of Waipawa, on the 22nd
day of January 1979, at 4 o’clock in the afternoon, 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. 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 6th day of December 1978.

W. H. BENNETT, Liquidator.

5337

THE COMPANIES ACT 1955
NOTICE OF WINDING UP ORDER

Name of Company: Simon Securities Ltd. (in liquidation).
Address of Registered Office: Formerly Heaton Buildings,
Fenton Street, Rotorua, now care of Official Assignee,
Hamilton.

Registry of Supreme Court: Rotorua.
No. of Matter: M. 114/78.
Date of Order: 5 December 1978.
Date of Presentation of Petition: 15 August 1978.

A. DIBLEY, Official Assignee, Provisional Liquidator.
First Floor, Charles Heaphy Building, Anglesea Street,
Hamilton.

5323

THE COMPANIES ACT 1955
NOTICE OF LAST DAY FOR RECEIVING PROOFS OF DEBT

Name of Company: W. R. and R. Rophia Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee,
Auckland.