3 AUGUST
THE NEW ZEALAND GAZETTE
2211

308 of the Act, 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 the 28th day of July 1978.

DAVID CRAIG HOSKIN, Liquidator.

Address of Liquidator: Care of Messrs Tompkins, Wake, Paterson & Bathgate, Solicitors, Wesley Chambers, Victoria Street, Hamilton.

4422

IN the matter of the Companies Act 1955, and in the matter of TWITCHETT FABRICS LTD. (in liquidation):

NOTICE is hereby given, in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of Messrs Markham and Partners, Chartered Accountants, 850 Victoria Street, Hamilton, on Thursday, the 10th day of August 1978, at 2 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.

Dated this 24th day of July 1978.

G. J. WOODD, Liquidator.

4421

IN the matter of the Companies Act 1955, and in the matter of PHILLIPS & WRIGHT LTD. HB. 1916/2:

NOTICE is hereby given that by a duly signed entry in the minute book of the above company, on the 26th day of July 1978, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 26th day of July 1978.

P. T. CLIFFORD, Solicitor for the Company.

4423

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of IMPORT STORES 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 Balcutha Brass Band Room, Renfrew Street, Balcutha, on Monday, 28 August 1978, at 2 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 resolution as an extraordinary resolution, namely:

That the liquidator retain the books and papers of the company for a period of 5 years after which time he shall arrange for their destruction or disposal.

Proxies
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. Proxies must be deposited at the registered office of the company at least 48 hours before the time appointed for the meeting.

Dated the 7th day of August 1978.

H. S. J. TILLY, Liquidator.

Registered office: Care of Barr, Burgess and Stewart, N.Z. Mutual Funds Building, 9–11 Bond Street, Dunedin.

4425

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 OTARA FINANCE LTD. (in liquidation):

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company, on the 25th day of July 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 Ian Robert Souster, chartered accountant, of Auckland, be appointed liquidator.

Dated this 25th day of July 1978.

I. R. SOUSTER, Liquidator.

4420

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of OTARA FINANCE LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of OTARA FINANCE LTD., which is being wound up voluntarily, does hereby fix the 21st day of August 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 25th day of July 1978.

I. R. SOUSTER, Liquidator.

Address of liquidator: Anderson & Partners, P.O. Box 23065, Papatoetoe.

4419

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of SPIDER’S MENSWEAR LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Spider’s Menswear Ltd., which is being wound up voluntarily, does hereby fix the 18th day of August 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 24th day of July 1978.

J. R. PALAIRET, Liquidator.

P.O. Box 336, Napier.

4448

IN the matter of the Companies Act 1955, and in the matter of TARAMEA FLATS LTD. (in liquidation):

The creditors of the above-named company are required, on or before 30 August 1978, to send their names and addresses together with particulars of their debt or claims to the undersigned, the liquidator of the said company, or, if required by notice in writing from the liquidator, to come in and prove such debts or claims, or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved.

JOSEPH GRUBB, Liquidator.

Care of Public Trust Office, Oxford Terrace, Christchurch.

4447

HAWKE’S BAY PRODUCE PICKERS LTD.

NOTICE is hereby given, pursuant to section 291 of the Companies Act 1955, that an ordinary meeting of Hawke’s Bay Produce Pickers Ltd. (in liquidation), will be held at the offices of Brown, Webb & Co., 111b Avenue Road, Hastings, on Monday, the 21st day of August 1978, at 11 o’clock in the forenoon, at which meeting an account showing how the winding up has been conducted and the property of the company has been disposed of, will be laid before the meeting.

Dated 28 July 1978.

L. J. WEBB, Liquidator.

4434