12 OCTOBER
THE NEW ZEALAND GAZETTE
2809

of the Act or to be excluded from the benefit of any distribution made before such debts are proved, or, as the case may be, from objecting to such distribution.

O. C. PIERCE, Liquidator.

P.O. Box 103, 36 Esk Street, Invercargill.

4469

IN the matter of the Companies Act 1955 and in the matter of BEGGS MUSIC CENTRE (MANAWATU) LTD. (in liquidation):

Notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors of the above company will be held at the offices of Barr, Burgess & Stewart, Library Building, The Square, Palmerston North, on Wednesday, 25 October 1978, at 11.30 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company disposed of, and to receive any explanation thereof by the liquidator.

Dated at Palmerston North this 4th day of October 1978.

H. A. MORRISON, Liquidator.

4458

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of H. & H. ARMOTT LTD. (in voluntary 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 offices of Wilkinson Wilberfoss, Seventh Floor, B.N.Z. House, Cathedral Square, Christchurch, on Friday, the 27th day of October 1978, at 11 o’clock in the morning, 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 resolve, pursuant to section 328 (1) of the Companies Act 1955, how the books, accounts, and documents of the company and of the liquidator are to be disposed of.

Dated this 27th day of September 1978.

K. R. JORDAN, Liquidator.

Proxies to be used at the meeting must be lodged with the liquidator at P.O. Box 2091, Christchurch, not later than 4 o’clock, on Thursday, 26 October 1978.

4460

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND

Notice is hereby given of the intention of OSWALD-SEALY HOLDINGS LTD. to cease to have a place of business in New Zealand.

D. F. DUGDALE, Solicitor to the Company.

4499

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of NAIRN FURNITURE CO. LTD.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 5th day of October 1978, the following extraordinary resolution was passed by the company, namely:

That Nairn Furniture Co. Ltd. be wound up and a creditors’ meeting called forthwith.

A meeting of the creditors of the above-named company will accordingly be held at the McLean Institute Board Room, 208 Oxford Terrace, Christchurch, on Friday, 13 October 1978, at 10.30 in the morning.

Dated this 5th day of October 1978.

G. NAIRN, Director.

4462

NOTICE OF FINAL MEETING OF COMPANY

KINGSWOOD HOMES LIMITED

Notice is hereby given, in accordance with the provisions of section 281 (2) of the Companies Act 1955, that a general meeting of the company will be held at the offices of Ross, Melville, Bridgman & Co., Third Floor, Achilles House, Customs Street East, Auckland 1, on Thursday, 26 October 1978, at 11.30 a.m.

Business:

1. To receive the liquidator’s accounts and report on the winding up.

2. To pass a resolution as to the disposal of the books and papers of the company.

Dated at Auckland this 5th day of October 1978.

D. J. HICKMAN, Liquidator.

Care of Ross, Melville, Bridgman & Co., Third Floor, Achilles House, Customs Street East, Auckland 1.

4501

NOTICE OF FINAL MEETING OF COMPANY

BAMOY (N.Z.) LTD.

(In Voluntary Liquidation)

Notice is hereby given, in accordance with the provisions of section 281 (2) of the Companies Act 1955, that a general meeting of the company will be held at the offices of Ross, Melville, Bridgman & Co., Third Floor, Achilles House, Customs Street East, Auckland 1, on Thursday, 26 October 1978, at 12 noon.

Business:

1. To receive the liquidator’s accounts and report on the winding up.

2. To pass a resolution as to the disposal of the books and papers of the company.

Dated at Auckland this 5th day of October 1978.

D. J. HICKMAN, Liquidator.

Care of Ross, Melville, Bridgman & Co., Third Floor, Achilles House, Customs Street East, Auckland 1.

4502

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

Notice is hereby given that the undersigned, the liquidator of Tate Finance Co. Ltd. which is being wound up voluntarily, does hereby fix the 20th day of October 1978 as the day on or before which the creditors of the company are to prove their debts or claims or to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefits of any distribution made before the debts are proved, or, as the case may be, from objecting to the distribution.

Dated this 5th day of October 1978.

R. B. GRIERSON, Liquidator.

Address of Liquidator: 117 Vincent Street, Auckland 1.

4500

IN the matter of the Companies Act 1955, and in the matter of TATE FINANCE CO. LTD.:

Notice is hereby given that, by duly signed entry in the minute book of the above-named company on the 5th day of October 1978, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 5th day of October 1978.

R. B. GRIERSON, Liquidator.

4527

IN the matter of section 269 of the Companies Act 1955, and in the matter of ALLIED CONCRETE (INVERCARGILL) LTD.:

Notice is hereby given that by entry in the minute book, dated the 27th day of September 1978, the following special resolution was duly passed by the company:

That the company be wound up voluntarily.