2454
THE NEW ZEALAND GAZETTE
No. 75

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 21st day of August 1978.

N. G. GOVENLOCK, Liquidator.

Address of Liquidator: Care of Messrs Lay, Kirk & Partners,
First Floor, Seatrans House, Gorc Street, Auckland 1.
P.O. Box 1219.

4857

ZITAS FASHIONS LTD.

MINUTES OF EXTRAORDINARY MEETING OF SHAREHOLDERS HELD
AT CHRISTCHURCH, ON THE 23RD DAY OF AUGUST 1978

Extraordinary Resolution to Wind Up—Creditors Winding Up
Resolved

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 N. P. Fagerlund be nominated for the purpose of such
winding up.

Z. V. AUSTIN, Director.

Address of Liquidator: McCulloch, Butler and Spence, P.O.
Box 5071, Papanui.

4856

NOTICE OF MEETING

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

NOTICE is hereby given in pursuance of section 290 of the
Companies Act 1955, that a meeting of the creditors of the
above-named company will be held at the offices of Markham
and Partners, Tenth Floor, Willbank House, 57 Willis Street,
Wellington, commencing at 9.15 a.m. on Friday, 8 September
1978, for the purpose of having an account laid before it showing
how the winding up has been conducted.

A form of general proxy is enclosed herewith.

Proxies to be used at the meeting must be lodged with the
undersigned at P.O. Box 270, Wellington, not later than 4 p.m.
on Thursday, 7 September 1978.

Dated this 28th day of August 1978.

R. C. POPE, E. H. GOODHALL, Joint Liquidators.

4859

NOTICE OF MEETING

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

NOTICE is hereby given in pursuance of section 290 of the
Companies Act 1955, that a meeting of the creditors of the
above-named company will be held at the offices of Markham
and Partners, Tenth Floor, Willbank House, 57 Willis Street,
Wellington, commencing at 10 a.m. on Friday, 8 September
1978, for the purpose of having an account laid before it
showing how the winding up has been conducted.

A form of general proxy is enclosed herewith.

Proxies to be used at the meeting must be lodged with the
undersigned at P.O. Box 270, Wellington, not later than
4 p.m. on Thursday, 7 September 1978.

Dated this 28th day of August 1978.

R. C. POPE,
E. H. GOODHALL
} Joint Liquidators,

4858

NOTICE OF CREDITORS’ VOLUNTARY WINDING UP

Name of Company: Blacksheep (N.Z.) Ltd.

Address of Registered Office: 10 Davis Crescent, Newmarket,
Auckland.

Registry of Supreme Court: Auckland.

Date of Resolution for Winding Up: 22nd August 1978.

Date of Creditors Meeting: 1st September 1978, hour:
3.30 p.m.

Place: Ellerslie War Memorial Community Hall, corner Main
Highway and Arthur Street, Ellerslie.

W. D. HENDERSON, Liquidator.

4849

NOTICE OF CREDITORS’ VOLUNTARY WINDING UP

Name of Company: Pre-Pak Construction Ltd.

Address of Registered Office: 499 Great South Road, Penrose,
Auckland.

Registry of Supreme Court: Auckland.

Date of Resolution for Winding Up: 23 August 1978.

Date of Creditors Meeting: 1 September 1978, 2.30 p.m.

Place: Allen Henderson and Co., Chelsea House, 85 Fort
Street, Auckland 1.

W. D. HENDERSON, Liquidator.

4774

No. M. 933/78

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of EAST COAST INTERIOR FITTINGS LIMITED, a duly incorporated
company having its registered office at First Floor,
507 Lake Road, Takapuna, and carrying on business as
cabinet makers:

NOTICE is hereby given that a petition for the winding up of
the above-named company by the Supreme Court was, on the
7th day of August 1978, presented to the said Court by
PHILLIPPS & IMPEY LIMITED, a duly incorporated company
having its registered office at 39 George Street, Newmarket;
and that the said petition is directed to be heard before the
Court sitting at Auckland on the 4th day of October 1978, at
10 o’clock in the forenoon; and any creditor or contributory
of the said company desirous to support or oppose the making
of an order on the said petition may appear at the time of
hearing in person or by his counsel for that purpose; and a
copy of the petition will be furnished by the undersigned to
any creditor or contributory of the said company requiring a
copy on payment of the regulated charge for the same.

HUGH FRANCIS MURPHY, Solicitor for the Petitioner.

Address for Service: The petitioner’s address for service is
at the offices of Messrs Duggan and Murphy, Solicitors, 22-24
Kitchener Street, Auckland 1.

NOTE—Any person who intends to appear on the hearing of
the said petition must serve on, or send by post to, the
above-named, notice in writing of his intention so to do. The
notice must state the name, address, and description of the
person, or if a firm, the name, address, and description of the
firm, and an address for service within 3 miles of the office of
the Supreme Court at Auckland, and must be signed by the
person or firm, or his or their solicitor (if any), and must be
served, or, if posted, must be sent by post in sufficient time
to reach the above-named petitioner’s address for service not
later than 4 o’clock in the afternoon of the 3rd day of October
1978.

4780

No. M. 883/78

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of NEW ZEALAND SCHOOL OF MUSIC LIMITED, a duly incorporated
company having its registered office at 157 Symonds
Street, Auckland, teachers of music:

NOTICE is hereby given that the petition for the winding up
of the above-named company by the Supreme Court was,
on the 31st day of July 1978, presented to the said Court by
THOMAS RONALD WARREN, of Palmerston North, luthier; and
that the said petition is directed to be heard before the Court
sitting at Auckland on Wednesday the 4th day of October
1978, at 9.30 o’clock in the forenoon; and any creditor or
contributory of the said company desirous to support or oppose
the making of an order on the said petition may appear at
the time of the hearing in person or by his counsel for that
purpose; and a copy of the petition will be furnished by the
undersigned to any creditor or contributory of the said company
requiring a copy on payment of the regulated charge
for the same.

C. J. WALSHAW, Solicitor for Petitioner.