22 JUNE THE NEW ZEALAND GAZETTE 1741

White & Hanna, Fifth Floor, Air New Zealand House, No. 1
Queen Street, Auckland 1, on Friday, the 7th day of July
1978, at 10.30 a.m. 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.

Dated this 13th day of June 1978.
M. H. HESLOP, Liquidator.
3025

IN the matter of the Companies Act 1955, and in the matter
of FULFORD WILLIAMS (NEW ZEALAND) LTD.:
Notice is hereby given in pursuance of section 291 of the
Companies Act 1955, that a meeting of creditors of the above-
named company will be held at the offices of Messrs Butler
White & Hanna, Fifth Floor, Air New Zealand House, No. 1
Queen Street, Auckland 1, on Friday, the 7th day of July
1978, at 10.45 a.m. 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.

Dated this 13th day of June 1978.
M. H. HESLOP, Liquidator.
3026

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of A. G. A. LEATHERCRAFT LTD. (in voluntary
liquidation):
Notice is hereby given pursuant to section 291 of the Com-
panies Act 1955, that a meeting of the creditors of the above-
named company will be held in the board room of Jaques,
Cox & Jorgensen, on Wednesday, 5 July 1978, at 10.30 in the
forenoon, for the purpose of having an account laid before
such meeting 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.
Any proxy to be used at the meeting must be lodged with
the liquidator at 167A Hardy Street, Nelson, not later than
2 p.m. on the 4th July 1978.

Dated this 19th day of June 1978.
E. C. JORGENSEN, Liquidator.
167A Hardy Street, Nelson.
3053

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of A. G. A. LEATHERCRAFT LTD. (in voluntary
liquidation):
Notice is hereby given pursuant to section 291 of the Com-
panies Act 1955, that a meeting of the members of the above-
named company will be held in the board room of Jaques,
Cox & Jorgensen, on Wednesday, 5th July 1978, at 10.15 in
the forenoon, for the purpose of having an account laid
before such meeting showing how the winding up has been
conducted and the property of the company has been dis-
posed of, and to receive any explanation thereof by the
liquidator.
Any proxy to be used at the meeting must be lodged with
with the liquidator at 167A Hardy Street, Nelson, not later
than 2 p.m. on 4 July 1978.

Dated this 19th day of June 1978.
E. C. JORGENSEN, Liquidator.
167A Hardy Street, Nelson.
3052

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of WAIMAK INVESTMENTS 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 Craig, Stephen-
son and Leeming, 303 Durham Street, Christchurch, on
Thursday, the 29th day of June 1978, at 3 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 explanation thereof by the liquidator.

Further Business:
To consider and if thought fit to pass the following resolu-
tion as an extraordinary resolution, namely:
That the books and papers of the company and of the
liquidator be retained in the custody of the liquidator
and be disposed of by him in due course.
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 14th day of June 1978.
P. W. LEEMING, Liquidator.
3049

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of WAIMAK GARAGE 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 Craig, Stephen-
son and Leeming, 303 Durham Street, Christchurch, on Thurs-
day, the 29th day of June 1978, at 3 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 ben disposed of, and to receive any
explanation thereof by the liquidator.

Further Business:
To consider, and if thought fit, to pass the following
resolution as an extraordinary resolution, namely
That the books and papers of the company and of the
liquidator be retained in the custody of the liquidator
and be disposed of by him in due course.
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 14th day of June 1978.
P. W. LEEMING, Liquidator.
3050

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of RON BAKERS FOODMARKET LTD.(in liquidation):
Notice is hereby given that the undersigned, the liquidator
of Ron Bakers Foodmarket Ltd., which is being wound up
voluntarily, does hereby fix the 3rd day of July 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 distri-
bution made before the debts are proved, or, as the case may
be, from objecting to the distribution.

Dated this 15th day of June 1978.
J. E. HEWITT, Liquidator.
Address of liquidator: Anderson & Partners, P.O. Box
23065, Papatoetoe.
4004

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

For Advertisement Under Section 269

IN the matter of the Companies Act 1955, and in the matter
of RON BAKERS FOODMARKET LTD. (in liquidation):
Notice is hereby given that by duly signed entry in the minute
book of the above-named company on the 15th day of June
1978, the following special resolution was passed by the
company, namely:
That the company be wound up voluntarily, pursuant
to the Companies Act 1955, and that John Edwin Hewitt,
chartered accountant, of Auckland, be appointed liquida-
tor.

Dated this 15th day of June 1978.
J. E. HEWITT, Liquidator.
4003