698
THE NEW ZEALAND GAZETTE
No. 20

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of DONMARG SERVICES LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Donmarg Services Ltd., which is being wound up voluntarily, does hereby fix the 5th 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 distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 16th day of March 1978.

J. P. GOLDSMITH, Liquidator.

Address of Liquidator: Stanley and Goldsmith, P.O. Box 13055, Armagh.

NOTICE OF REGISTRATION
IN the matter of the Companies Act 1955, and in the matter of ROTHMANS INDUSTRIES LTD.:

NOTICE is hereby given that the order of the Supreme Court dated the 6th day of March 1978 confirming the action of the above-named company resolved in the special resolution passed by the company on the 11th day of November 1977 whereby the company is permitted to distribute the sum of $3,007,656 standing to the credit of the share premium account of the company subject to the terms and conditions set forth in the said order, was registered by the Registrar of Companies on the 15th day of March 1978.

Dated this 16th day of March 1978.

BROOKFIELD PRENDERGAST, SCHNAUDER AND SMYTHEMAN, Solicitors for the Company.

971

IN the matter of the Companies Act 1955, and in the matter of J. A. BOLTON AND SON LTD.:

NOTICE is hereby given that at an extraordinary general meeting of the above-named company held on the 16th day of March 1978, the following special resolution was passed by the company:

That the company go into voluntary liquidation and that Mr Hugh Rawlins Bowden, of the firm Porter, Wigglesworth, and Grayburn, be appointed liquidator of the company.

Dated this 16th day of March 1978.

H. R. BOWDEN, Liquidator.

969

The Companies Act 1955 Notice of Final Meeting (Pursuant to Section 281)

No. of Company: 1970/1576.

Name of Company: Melanesia Food Bar Ltd. (in liquidation).

Presented By: Porter, Wigglesworth, and Grayburn.

Notice is hereby given of the final meeting of Melanesia Food Bar Ltd. (in liquidation), to be held at the offices of Porter, Wigglesworth, and Grayburn, 6 Kitchener Street, Auckland, at 2.30 p.m., on Tuesday the 28th day of March 1978 for the purpose of laying before the meeting, the liquidator's final account.

H. R. BOWDEN, Liquidator.

KESTREL PROPERTIES LTD.

IN LIQUIDATION

NOTICE is hereby given that pursuant to section 281 of the Companies Act 1955, a general meeting of members of Kestrel Properties Ltd. (in voluntary liquidation), will be held at the offices of Thompson, Francis, and Partners, chartered accountants, Fifth Floor, Legal House, 46 Kitchener Street, Auckland, on Monday, 10 April 1978, at 2 p.m. to consider the liquidator’s account, showing how the liquidation of the company has been conducted and giving any explanation thereof.

Dated this 15th day of March 1978.

R. I. FRANCIS, Liquidator.

979

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of BEACHLANDS BUTCHERY LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Beachlands Butchery Ltd., which is being wound up voluntarily, does hereby fix the 11th 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 such distribution.

Dated this 23rd day of March 1978.

R. D. COLEMAN, Liquidator.

Address of Liquidator: Clark and Murdoch, Chartered Accountants, P.O. Box 22-144, Otahuhu, Auckland.

970

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS

Name of Company: Atlantis Builders Ltd. (in liquidation).

Address of Registered Office: Care of Official Assignee, New Plymouth.

Registry of Supreme Court: New Plymouth.

Number of Matter: M. 69/77.

Date of Order: 10 March 1978.

Date of Presentation of Petition: 1 December 1977.

Place, Date, and Time of First Meetings:

Creditors: My office, Tuesday, 11 April 1978 at 10.30 a.m.

Contributories: Same place and date, at 11.30 a.m.

E. B. FRANKLYN,

Official Assignee and Provisional Liquidator.

Courthouse, New Plymouth.

972

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter of PANAMA MOTORS LTD.:

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company, on the 21st day of March 1978, the following extraordinary resolution was passed by the company, namely:

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

Dated this 21st day of March 1978.

H. P. VAN EEDEN, Liquidator.

1004

NOTICE OF MEETING OF CREDITORS WHERE WINDING UP RESOLUTION PASSED BY ENTRY IN THE MINUTE BOOK

IN the matter of the Companies Act 1955, and in the matter of PANAMA MOTORS 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 21st day of March 1978 passed a resolution of voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the office of McCulloch, Butler, and Spence, Third Floor, Stock Exchange Building, 82–84 Albert Street, Auckland, 1, on the 30th day of March 1978 at 11 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and lists of creditors.

2. Nomination of liquidator and fixing his remuneration.

3. Appointment of committee of inspection if thought fit.

Dated this 21st day of March 1978.

H. P. VAN EEDEN, Secretary.

1003