1338
THE NEW ZEALAND GAZETTE
No. 37

In the matter of the Companies Act 1955, and in the matter
of D. B. HAIGH PROPERTIES LIMITED:
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 29th day of April
1978, passed a resolution for voluntary winding up in the
following terms:

That the company be wound up voluntarily and Ercolli
Allen Angelo be and is hereby appointed liquidator.

Dated this 1st day of May 1978.

E. A. ANGELO, Liquidator.

1545

In the matter of the Companies Act 1955, and in the matter
of ONGA ONGA MOTORS (1973) LIMITED:
NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 19th day of
April 1978, the following extraordinary resolution was passed
by the company, namely:

That the company cannot by reason of its liabilities, con-
tinue its business and that it is advisable to wind up,
and that accordingly, the company be wound up volun-
tarily.

Dated this 1st day of May 1978.

P. H. JACKSON, Liquidator.

1546

AMERICAN EXPRESS CORPORATION
NOTICE OF CEASING TO CARRY ON BUSINESS IN NEW ZEALAND
PURSUANT to section 405 of the Companies Act 1955, the
above-named company hereby gives you notice that after
the expiration of 3 months from the 27th day of April 1978
the company will cease to have a place of business in New
Zealand. This step is being taken for reasons of administrative
convenience. Neither the business and operations of American
Express International Inc., nor the American Express card
service and traveller cheque operations will be affected in
any way.

RUSSELL MCVEAGH MCKENZIE BARTLEET & CO.,
Solicitors for the Company.

1377

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
IN the matter of the Companies Act 1955, and in the matter
of MAKOWER MCBEATH & COMPANY LIMITED:
NOTICE is hereby given that by a duly signed entry in the
minute book of the above company, on the 27th day of
April 1978, the following special resolution was passed by
the company, namely:

That the company be wound up voluntarily.

Dated this 2nd day of May 1978.

C. D. WILLIAMS, Liquidator.

1553

NOTICE OF MEETING OF CREDITORS
IN the matter of the Companies Act 1955, and in the matter
of DIANA HOME COOKERY (1975) LIMITED:
NOTICE is hereby given that the directors of the above-named
company have called for a meeting of creditors to be held
on Tuesday, 9 May 1978, at the Offices of Graham Green
& Co., Chartered Accountants, 10 Davis Crescent, Newmarket,
at 3 p.m., pursuant to section 284 of the Companies Act 1955.
The Shareholders of Diana Home Cookery (1975) Limited
will be holding an extra-ordinary general meeting on the
preceding day, Monday, 8th May, to consider and vote on
the following resolution:

(A) That the company cannot by reason of its liabi-
lities continue business and that it is advisable to wind
up pursuant to section 268(c) of the Companies Act
1955.

(B) That Keith Samuel Crawshaw, company manager,
of Auckland, be appointed liquidator of the company.

Dated this 1st day of May 1978.

J. STEELE, for the Directors of
Diana Home Cookery (1975) Limited.

1557

NOTICE OF FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of MELVILLE FORD & COMPANY LIMITED:
NOTICE is hereby given pursuant to section 281 of the Com-
panies Act 1955, that the final general meeting of the above-
named company will be held at 22 York Street, Parnell,
Auckland, on 24 May 1978, at 2 p.m., for the purpose of
laying before the meeting the account of the winding up of
the company and of giving any explanation thereof.

Dated this 28th day of April 1978.

N. V. FORBES, Liquidator.

1536

NOTICE OF RESOLUTION FOR MEMBERS'
VOLUNTARY WINDING UP
PURSUANT TO SECTION 269
IN the matter of the Companies Act 1955, and in the matter
of MELVILLE FORD & COMPANY LIMITED:
NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on 27 April 1978,
the following special resolution was passed by the company,
namely:

1. That the company be wound up voluntarily by the
   members.

2. That Neil Vincent Forbes, Chartered Accountant, of
   Auckland, be appointed liquidator of the company.

Dated this 28th day of April 1978.

N. V. FORBES, Liquidator.

1535

IN the matter of the Companies Act 1955, and in the matter
of BENTLEY INVESTMENTS LIMITED (in liquidation):
NOTICE is hereby given that the undersigned, the liquidator of
Bentley Investments Limited, which is being wound up
voluntarily, does hereby fix 19 May 1978, as the date 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 28 April 1978.

A. T. ASHLEY, Liquidator.

Address of Liquidator: First Floor, Australis House, 36
Customs Street East, Auckland.

1534

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
IN the matter of the Companies Act 1955, and in the matter
of BENTLEY INVESTMENTS LIMITED, notice is hereby
given that by a duly signed entry in the minute book of the
above-mentioned company on 27 April 1978, the following
special resolution was passed by the company, namely:

That by reason of the directors requiring the company

to be voluntarily wound up that such a winding up
be commenced forthwith and that Alfred Thomas
Ashley be appointed liquidator.

Dated this 28th day of April 1978.

A. T. ASHLEY, Liquidator.

1533

NOTICE OF MEETING OF CREDITORS WHERE
WINDING UP RESOLUTION PASSED BY ENTRY
IN MINUTE BOOK
UNDER SECTION 362
IN the matter of the Companies Act 1955, and in the matter
of JAMIESON CONSTRUCTION LIMITED:
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 2nd day of May
1978, passed a resolution for voluntary winding up, and that
a meeting of the creditors of the above-named company
will accordingly be held at 11 a.m. on the 12th day of May
1978, in the Boardroom, Eighth Floor, Wakfield House, 90
The Terrace, Wellington.