22 MARCH
THE NEW ZEALAND GAZETTE
697

That pursuant to section 328 of the Companies Act 1955,
the books and papers of the company and of the
liquidator, be retained in safe keeping by Anderson
and Partners, Chartered Accountants, of Auckland.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy to attend and vote instead of
him. Proxies to be used at the meeting must be lodged with
the undersigned at 65 St. George Street, Papatoetoe, not later
than 10.30 o’clock in the forenoon on the 10th day of April
1978.

Dated this 17th day of March 1978.

J. E. HEWITT, Liquidator.

966

NOTICE OF MEETING OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter
of KAWERAU CLOTHING CO. LTD. (in liquidation):

TAKE notice that a meeting of creditors in the above matter
will be held at the A. and P. Association Boardroom, Amohau
Street, Rotorua, on the 31st day of March 1978, at 10 o’clock
in the forenoon.

Agenda:

1. Consideration of the resignation of M. B. McCallum
   as liquidator.
2. Nomination of new liquidator.

Dated this 15th day of March 1978.

M. B. McCALLUM, Liquidator.

Forms of general and special proxies are enclosed herewith.
Proxies to be used at the meeting must be lodged with the
liquidator at Eruera Street (P.O. Box 917), Rotorua, not
later than 4 o’clock in the afternoon of the 30th day of
March 1978.

962

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of JACK PENNY ADVERTISING LTD. (in voluntary
liquidation):

NOTICE is hereby given that the undersigned, the liquidator of
Jack Penny Advertising Limited, which is being wound up
voluntarily, does hereby fix the 15th day of April 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 14th day of March 1978.

N. P. FAGERLUND, Liquidator.

Address: McCulloch, Butler and Spence, P.O. Box 5071,
Christchurch.

964

IN the matter of the Companies Act 1955, and in the matter
of G. and D. BERRIDGE LTD. (in voluntary liquidation):

NOTICE is hereby given that by special resolution passed by
the company on the 16th day of March 1978 it was resolved:

That the company be wound up voluntarily and that
John Victor Rowe of Thames, chartered accountant,
be and is hereby appointed liquidator.

Dated at Thames this 16th day of March 1978.

J. V. ROWE, Liquidator.

1005

NOTICE TO CREDITORS TO PROVE

IN the matter of the Companies Act 1955, and in the matter
of WRIGHT PLASTIC INDUSTRIES LTD. (in
liquidation):

NOTICE is hereby given that the undersigned liquidator of
Wright Plastic Industries Ltd., which is being wound up
voluntarily, does hereby fix the 14th day of April 1978 as the
day on or before which 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
such debts are proved, or as the case may be, from objecting
to such distribution.

Dated this 17th day of March 1978.

W. J. H. YOUNG, Liquidator.

Address of Liquidator: Care of Barr, Burgess and Stewart,
Chartered Accountants, P.O. Box 254, Dunedin.

984

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of WESTERN KNITTING MILLS LTD.:

NOTICE is hereby given, that by duly signed entry in the
minute book of the above-named company, on the 10th day
of March 1978 the following special resolution was passed
by the company, namely:

That the company be wound up voluntarily.

Dated this 10th day of March 1978.

G. L. HAWKES, Liquidator.

The business formerly carried on by the above-named
company will in the future be carried on by a division of
Bonds (N.Z.) Ltd.

982

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of WAITEMATA TRADING COMPANY 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 in the rooms of Gregory and
Millar, Campbells Building, Vulcan Lane, Auckland, on the
6th day of April 1978, at 2.30 p.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, and also of determining by extraordinary resolution the manner in which the books, accounts, and documents
of the company, and of the liquidator thereof, shall be
disposed of.

Dated this 15th day of March 1978.

D. S. MILLAR, Liquidator.

Address of Liquidator: Care of Gregory and Millar,
Chartered Accountants, P.O. Box 1122, Auckland.

973

IN the matter of the Companies Act 1955, and in the matter
of MURRELL BUILDERS LTD.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on 1st day of
March 1978, the following extraordinary resolution was passed
by the company:

That the company by reasons of its liabilities cannot
continue its business and that it is advisable to wind
up, and that accordingly the company be wound-up
voluntarily, and that Mr. A. E. Burd be appointed
provisional liquidator.

A meeting of creditors is therefore called for 2 p.m. on
Wednesday, 29 March, and will be held in the supper room
of the War Memorial Hall, Main Street, Otaki.

Business:
Consideration of a statement of the position of the companies affairs and list of creditors, etc.
Appointment of liquidator.
Appointment of committee of inspection, if thought fit.
Fix the remuneration of the liquidator.

Dated this 17th day of March 1978.

K. M. BRIGGS, Secretary.

963