2266 THE NEW ZEALAND GAZETTE No. 69

before the debts are proved, or, as the case may be, from objecting to 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.
4567

In the matter of the Companies Act 1955, and in the matter of PIERPONT PROPERTIES LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Pierpont Properties 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 debts are proved, or, as the case may be, from objecting to 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.
4566

In the matter of the Companies Act 1955, and in the matter of FRANKTON JOINERY (WAIKATO) LTD.:

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 7th day of August 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 the Red Cross Hall, London Street, Hamilton, on Thursday, the 17th day of August 1978, at 2 o'clock in the afternoon.

Business:

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

Dated this 8th day of August 1978.

By order of the directors:
L. A. HOUGHTON, Secretary.
4589

In the matter of the Companies Act 1955, and in the matter of CARRARA CEILING COMPANY LTD., in liquidation:

Notice is hereby given that by a resolution of creditors passed at a creditors' voluntary winding up meeting held on Thursday, the 3rd day of August, that the following resolution was passed, namely:

That Mr Roy James Cowley be appointed liquidator of the company.

Dated this 7th day of August 1978.
R. J. COWLEY, Liquidator.
4580

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of PENCARROW ORCHARD LTD. (in liquidation):

Notice is hereby given, in pursuance to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Wilkinson Wilberfoss, Phoenix House, 24 Tennyson Street, Napier, on Friday, 23rd day of August 1978, at 11 o'clock 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 an 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 committed to the custody of the liquidator under section 328 (1) (b) and (2) of the Companies Act 1955.

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 be a member of the company.

Dated this 2nd day of August 1978.
W. B. BUTLER, Liquidator.
4519

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of IAN STEELE LTD. (in liquidation).

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above company will be held at 96 Anzac Avenue, Auckland, at 9 a.m., on Thursday, 31 August 1978, for the purpose of having accounts laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 31st day of July 1978.
P. S. MARTIN, Liquidator.
4518

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of N. & E. BISHOP LTD. (in liquidation), previously trading as the Cherry Grove Dairy, Havelock North:

Notice is hereby given that the undersigned, the liquidator of N. & E. Bishop Ltd. (in liquidation), does hereby fix 5 o'clock in the afternoon of the 30th 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 1st day of August 1978.
BROWN, WEBB & CO., Liquidator.
4516

NOTICE OF WINDING UP ORDER

Name of Company: Stax Distributing Company Ltd.
Address of Registered Office: 53 Mersey Street, Wellington.
Registry of Supreme Court: Wellington.
Number of Matter: M. 278/78.
Date of Order: 2 August 1978.
Date of Presentation of Petition: 8 June 1978.

A. B. BERRETT, Official Assignee.
Wellington.
4510

NOTICE OF FIRST MEETING

Name of Company: Stax Distributing Company Ltd.
Address of Registered Office: 53 Mersey Street, Wellington.
Registry of Supreme Court: Wellington.
Number of Matter: M. 278/78.

Creditors: 31 August 1978 at 11 a.m., at Third Floor Meeting Room, Databank House, 175 The Terrace, Wellington.
Contributories: 31 August 1978, at 11.30 a.m., at same venue.

A. B. BERRETT, Official Assignee.
Wellington.
4510

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of PRYOR IMPORTS LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Pryor Imports Ltd., which is being wound up voluntarily, does hereby fix the 25th 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