11 JANUARY
THE NEW ZEALAND GAZETTE
71

following special resolution was passed by the company,
namely:

That the company be wound up voluntarily.

Dated this 10th day of January 1979.

G. C. DAVIS, Liquidator.

Address of Liquidator: Pyne, Gould, Guinness Limited,
P.O. Box 112, Christchurch.

99

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of MARSHLAND PROPERTY LTD.:

Notice is hereby given, a declaration of solvency having been
filed, that by duly signed entry in the minute book of
the above-named company, on the 18th day of December 1978,
the following special resolution was passed by the company,
namely:

That the company be wound up voluntarily.

Dated this 19th day of December 1978.

G. C. DAVIS, Liquidator.

Address of Liquidator: Pyne, Gould, Guinness Limited,
P.O. Box 112, Christchurch.

10

NOTICE CALLING FINAL MEETING OF MEMBERS
MAJESTIC FLATS LTD. (IN LIQUIDATION)
No. W. 1961/843

Notice is hereby given, in pursuance of section 281 of the
Companies Act 1955, that a general meeting of members of
the above-named company will be held at the offices of
McCulloch, Clark & Co., Chartered Accountants, 43 Main
Street, Upper Hutt, on Friday, 26 January 1979, at 11
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 has been disposed of, and to receive
any explanation thereof by the liquidator.

Business:

1. Receive the final accounts and the liquidator's report.
2. Receive any explanations.
3. Approve the final accounts.

Dated this 18th day of December 1978.

M. G. FITZGERALD, Liquidator.

P.O. Box 40-017, Upper Hutt.

89

IN the matter of the Companies Act 1955, and in the matter
of WIX INTERNATIONAL (N.Z.) LTD.:

Notice is hereby given that by a duly signed entry in the
minute book of the above-named company, on the 21st day
of December 1978, the following special resolution was passed
by the company, namely:

That the company be wound up voluntarily.

Dated this 21st day of December 1978.

W. D. McLISKY, Liquidator.

82

NOTICE TO CREDITORS
VOLUNTARY WINDING UP

Notice is hereby given that on the 24th day of January 1979
the following resolution is to be proposed at the meeting of
Ngawati Builders Ltd.:

Resolved that Ngawati Builders Ltd. cannot by reason of
its liabilities continue its business and that it is advisable that
the company be wound up, and notice is hereby given that
a meeting of the creditors of Ngawati Builders Ltd. will be
held at the offices of K.S.C. Rooms, 228 Ponsonby Road,
Ponsonby, at 3 p.m., on the 24th day of January 1979.

W. A. Ngawati, Director.

NOTICE OF FINAL MEETINGS OF ADELPHI PLASTICS
LTD.
IN LIQUIDATION

Notice is hereby given, in pursuance of section 291 of the
Companies Act 1955, that the final meetings of the contribu-
tories and creditors of Adelphi Plastics Ltd. (in liquidation)
will be held at the offices of Hogg Young Cathie & Co.,
Chartered Accountants, Seventh Floor, IBM Centre, 155-161
The Terrace, Wellington, on Monday, 29 January 1979, at
10.30 a.m. and 11 a.m. respectively, for the purpose of having
an account laid before them 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.

G. D. DOMETT, Liquidator.

Wellington.

88

IN the matter of the Companies Act 1955, and in the matter
of LASTAWEAR FURNITURE CO LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of
Lastawear Furniture Co. Ltd. which is being wound up
voluntarily, does hereby fix the 31st day of January 1979
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 distribu-
tion made before the debts are proved, or, as the case may
be, from objecting to the distribution.

Dated at Auckland this 14th day of December 1978.

R. G. McGREGOR, Liquidator.

Address of Liquidator: Care of McGregor, Bailey & Co.,
Chartered Accountants, P.O. Box 902, Auckland.

85

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
(PURSUANT TO SECTION 269 (1) OF THE COMPANIES ACT 1955)
IN the matter of the Companies Act 1955, and in the matter
of NORTH SHORE HOLDINGS LTD.:

Notice is hereby given that, by a duly signed entry in the
minute book of the above-named company, dated 18 Decem-
ber 1978, the following special resolution was passed by the
company:

That the company be wound up voluntarily.

Dated this 18th day of December 1978.

J. S. MERCER, Liquidator.

137 Vincent Street, Auckland 1.

77

NOTICE TO CREDITORS TO PROVE DEBTS OR
CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of COLOUR & SOUND LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of
Colour & Sound Ltd., which is being wound up volunt-
arily, does hereby fix the 29th day of January 1979 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 distribu-
tion made before the debts are proved, or, as the case may
be, from objecting to the distribution.

Dated this 21st day of December 1978.

J. J. T. SCHELTINGA, Liquidator.

Address of Liquidator: Care of Messrs Prideaux Alexander
& Co., Chartered Accountants, P.O. Box 16, Whakatane.

78