2332
THE NEW ZEALAND GAZETTE
No. 71

SOUTH-EAST CONTRACTING LTD.
EXTRAORDINARY RESOLUTION TO WIND UP—CREDITORS
WINDING UP RESOLVED
Minutes of Extraordinary Meeting of Shareholders held at
the Chamber of Commerce Building, Christchurch, on the
25th day of July 1978

That it has been proved to the satisfaction of this meeting
that the company cannot by reason of its liabilities continue
its business, and that it is advisable to wind up the same
and accordingly that the company be wound up voluntarily,
and that Neville Petrie Fagerlund be nominated for the purpose
of such winding up.

M. H. WILSON, Director/Shareholder.
A. S. YEO, Shareholder.

4590

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of CONTRACT PLUMBING AND DRAINAGE CO. LTD.
(in liquidation):

NOTICE is hereby given that, 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 McLaren Witten-
Hannah & Patterson, Solicitors, on Tuesday, the 29th day of
August 1978, at 2.30 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 books and papers of the company be held in
safe custody for the period of 5 years and then
destroyed.

Dated this 8th day of August 1978.

A. J. H. WITTEN-HANNAH, Liquidator.

4605

IN the matter of the Companies Act 1955, and in the matter
of BRYANT AND BOTT CONSTRUCTION LTD.:

NOTICE is hereby given that by duly signed entry in the minute
book of the above-named company, on the 10th day of
August 1978, the following extraordinary resolution was
passed, namely:

That the company cannot by reason of its liabilities
continue its business and that it is advisable to wind
up, and that accordingly the company be wound up
voluntarily.

A meeting of the creditors of the company will accordingly
be held in the boardroom of Messrs Thompson & Daly, 266
Hardy Street, Nelson, on Friday, the 18th day of August,
1978, at 11 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.

C. J. BOTT }
J. M. BRYANT { Directors.

4603

GOOD TIME PRODUCTS LTD.
IN LIQUIDATION
Notice of Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter
of Good Time Products Ltd. (in liquidation):

NOTICE is hereby given that, by an entry in the minute book
signed in accordance with section 362 (1) of the Companies
Act 1955, the above-named company on the 14th 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 in the Belvedere Lounge,
9b Basin View Lane, Panmure, Auckland 6, on Thursday, the
24th day of August 1978, at 2.30 p.m.

Business:

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

Dated this 14th day of August 1978.

G. W. TONGE, Director.

4626

GOOD TIME PRODUCTS LTD.
IN LIQUIDATION
Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955, and in the matter
of Good Time Products Ltd. (in liquidation):

NOTICE is hereby given that by duly signed entry in the minute
book of the above-named company, on the 14th day of
August 1978, the following extraordinary resolution was passed by
the company, namely:

(a) That the company cannot, by reason of its liabilities,
continue its business, and that it is advisable to wind
up the same, and accordingly that the company be
wound up voluntarily.

(b) That Brian Kenneth Rowe, chartered accountant, of
Auckland, be, and is hereby nominated as liquidator
of the company.

Dated at Auckland this 14th day of August 1978.

G. W. TONGE, Director.

4625

The Companies Act 1955
CAMERASCOPE PHOTOGRAPHY LTD.
IN LIQUIDATION
Meetings of Creditors and Contributories

A meeting of the creditors of the above-named company,
wound up by the Court on 11 July 1978, will be held at the
Magistrate’s Court, Oamaru, on Thursday, the 31st day of
August 1978, at 10.15 o’clock in the forenoon.

Contributories meeting to follow.

NOTE—Would creditors please forward their proof of
debt as soon as possible.

H. B. PERRY
Official Assignee, Provisional Liquidator.

4624

The Companies Act 1955
KEPPELL MARINE LTD.
IN LIQUIDATION
Meeting of Creditors and Contributories

A meeting of the creditors of the above-named company,,
wound up by the Court on 11 July 1978, will be held at the
Magistrate’s Court, Oamaru, on Thursday the 31st day of
August 1978, at 10.15 o’clock in the forenoon.

Contributories meeting to follow.

NOTE—Would creditors please forward their proof of debt
as soon as possible.

H. B. PERRY,
Official Assignee, Provisional Liquidator.

4623

The Companies Act 1955
NOTICE OF APPOINTMENT OF COMMITTEE OF
INSPECTION

Name of Company: Lloyd Investments Ltd. (in liquidation).
Address of Company: care of Official Assignee, Auckland.
Number of Matter: M. 243/78.