20 APRIL
THE NEW ZEALAND GAZETTE
1175

Act 1955, the above-named company on the 18th day of April 1978, passed a resolution for voluntary winding up, and that a meeting of the creditors to the above-named company will accordingly be held in The Meeting Room, New Zealand National Creditmen’s Association (Auckland Adjustments) Limited, Second Floor, T. and G. Building, Wellesley Street West, Auckland 1, on Friday, the 28th day of April 1978, at 11 a.m.

Business:

1. Consideration of a statement of position of the company’s affairs and list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of committee of inspection if thought fit.

Dated this 18th day of April 1978.

D. G. LISTER, Director.

1374

In the matter of the Companies Act 1955, and in the matter of FLIGHT DECK WORLD TRAVEL CENTRE COMPANY LIMITED, in voluntary liquidation, creditors’ winding up:

NOTICE is hereby given that the creditors of the above-named company, which is being wound up voluntarily, are required on or before the 4th day of May 1978 to send in their names and addresses and the particulars of their debts or claims and to establish any title they may have to priority under section 308 of the Act, and the names and addresses of their solicitors (if any), to the undersigned, the liquidator of the said company, and if so required in writing from the said liquidator are by their solicitor or personally to come in and prove the said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.

Dated this 17th day of April 1978.

A. WATSON, Liquidator.

Care of Ryder, Copeland, Watson & Co., Chartered Accountants, P.O. Box 1845, Auckland.

1366

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter of AUCKLAND RING AND ENGRAVING COMPANY LIMITED:

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company on the 14th day of April 1978, the following special resolution was passed by the company namely:

That the company be wound up voluntarily and that Mr Terrence Charles Donovan of Auckland, Chartered Accountant be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 17th day of April 1978.

T. C. DONOVAN, Liquidator.

1367

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of AUCKLAND RING AND ENGRAVING COMPANY LIMITED (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Auckland Ring and Engraving Company Limited, which is being wound up voluntarily, does hereby fix the 15th day of May 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 17th day of April 1978.

T. C. DONOVAN, Liquidator.

Address of Liquidator: care of Wylie, McDonald & Sneyd, P.O. Box 1130, Auckland 1.

1368

In the matter of the Companies Act 1955:

NOTICE is given that a meeting of the creditors of OREWA MARINELAND (1975) LIMITED will take place on Friday, 28 April 1978, at 10 a.m. in the offices of the Rodney County Council, Centreway Road, Orewa.

The meeting will follow a meeting of the company at which a resolution for voluntary winding up of the company is to be proposed.

Agenda:

1. Appointment of a director of the company to preside at the meeting of creditors.
2. Financial report.
3. Appointment of liquidator and fixing the liquidator’s remuneration.
4. Appointment of a committee of inspection.

Dated this 13th day of April 1978.

K. A. EAVES, Secretary.

1319

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND

In the matter of the Companies Act 1955, and in the matter of B.I.X. ETRS PTY. LIMITED:

NOTICE is hereby given that the above-named company intends on the expiration of 3 months from the date of first publication of this notice in the Gazette to cease to have a place of business in New Zealand.

N.B.—The company is not to be confused with B.I.X. ETRS Inspections Pty. Limited which will continue to carry on business in New Zealand.

Dated this 17th day of April 1978.

BELL GULLY AND CO., Solicitor to the Company.

1342

PIONEER CARAVANS (HASTINGS) LIMITED

IN LIQUIDATION

Registered Office: 126E Queen Street, Hastings.

Amount per Dollar: 10 cents.

Second Dividend Payable: 14 April 1978.

Where Payable: Registered Office.

W. J. DENT, Liquidator.

1358

In the matter of the Companies Act 1955, and in the matter of the B. G. ROSS MANUFACTURING COMPANY LIMITED (in liquidation):

NOTICE is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on the 17th day of April 1978, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held in the board room, Barr, Burgess & Stewart, Library Building, The Square, Palmerston North, at 11.30 a.m. on the 26th day of April 1978.

Business:

1. Consideration of a statement of position of the company’s affairs and list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of committee of inspection if thought fit.

Dated this 17th day of April 1978.

A. R. CLARK, Director.

1357