10 AUGUST
THE NEW ZEALAND GAZETTE
2265

he and is hereby appointed liquidator for the purpose
of winding up the affairs of the company and distributing
the assets.

Dated this 9th day of August 1978.

R. C. TIMMS, Liquidator.

4576

IN the matter of the Companies Act 1955, and in the matter
of J. FISHER FARMING CO. LTD.:

Notice is hereby given, that by signed entry in the minute book
of the above-named company, on the 9th day of August 1978,
the following special resolution was passed by the company
namely:

That the company be wound up voluntarily:

And that a meeting of the creditors of the above-named
company will accordingly be held at the offices of T. D. Harman
& Son, 177 Hereford Street, Christchurch, on Friday, 18 August
1978, at 10 a.m.

Business:

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

2. Nomination of liquidator.

3. Appointment of committee of inspection if thought fit.

Dated this 10th day of August 1978.

By order of the directors:

E. G. MITCHELL, Secretary.

4575

PHOENIX CONSTRUCTION LTD.

IN LIQUIDATION

Notice of intention of liquidator to resign. (In terms of r. 146
of Companies Winding Up Rules 1956)

Notice is hereby given to creditors and contributories in terms
of the above rule, that I, Allan Gerald Harold Gilligan, give
notice that I intend to resign as liquidator of the above company
and move the appointment of the Official Assignee as my suc-
cessor at a meeting to be held at the office of the Official
Assignee, Third Floor, Ferguson Building, 295 Queen Street,
Auckland, at 10.30 a.m., 15 August 1978.

ALLAN GERALD HAROLD GILLIGAN, Liquidator.

4574

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of HAILSHAM INVESTMENTS LTD.:

Notice is hereby given that by duly signed entry in the minute
book, on 1 August 1978, the above company passed a special
resolution in the following terms:

(1) That the company, having filed a declaration of solvency,
be wound up voluntarily, and

(2) That, Adhurji Valabh, of Auckland, chartered accountant,
be, and is hereby, appointed liquidator.

Dated this 3rd day of August 1978.

A. VALABH, Liquidator.

4573

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of EVERSHED HOLDINGS LTD.:

Notice is hereby given that by duly signed entry in the
minute book, on 1 August 1978, the above company passed
a special resolution in the following terms:

(1) That the company having filed a declaration of solvency,
be wound up voluntarily, and

(2) That, Adhurji Valabh, of Auckland, chartered accountant,
be, and is hereby, appointed liquidator.

Dated this 3rd day of August 1978.

A. VALABH, Liquidator.

4572

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter of
MOZLEY HOLDINGS LTD.:

Notice is hereby given that by duly signed entry in the minute
book, on 1 August 1978, the above company passed a special
resolution in the following terms:

(1) That the company, having filed a declaration of solvency,
be wound up voluntarily, and

(2) That, Adhurji Valabh, of Auckland, chartered accountant,
be, and is hereby, appointed liquidator.

Dated this 3rd day of August 1978.

A. VALABH, Liquidator.

4571

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of PIERPONT PROPERTIES LTD.:

Notice is hereby given that by duly signed entry in the
minute book, on 1 August 1978, the above company passed a
special resolution in the following terms:

(1) That the company, having filed a declaration of solvency,
be wound up voluntarily, and

(2) That, Adhurji Valabh, of Auckland, chartered accountant,
be, and is hereby, appointed liquidator.

Dated this 3rd day of August 1978.

A. VALABH, Liquidator.

4570

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

Notice is hereby given that the undersigned, the liquidator of
Mozley Holdings Ltd., which is being wound up voluntarily,
does hereby fix the 1st day of September 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
distribution.

Dated this 3rd day of August 1978.

A. VALABH, Liquidator.

Address of Liquidator: Hutchison Hull & Co., Chartered
Accountants, P.O. Box 33, Auckland.

4569

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

Notice is hereby given that the undersigned, the liquidator of
Evershed Holdings Ltd., which is being wound up voluntarily,
does hereby fix the 1st day of September 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 distribution.

Dated this 3rd day of August 1978.

A. VALABH, Liquidator.

Address of Liquidator: Hutchison Hull & Co., Chartered
Accountants, P.O. Box 33, Auckland.

4568

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

Notice is hereby given that the undersigned, the liquidator of
Hailsham Investments Ltd., which is being wound up volun-
tarily, does hereby fix the 1st day of September 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