3350
THE NEW ZEALAND GAZETTE
No. 104

appointed liquidator of the company. This resolution
shall be passed as a special resolution of the company
notwithstanding that 21 clear days notice of the intention
to pass it as a special resolution has not been given.

K. J. HUTCHINSON LTD.

5880

NOTICE OF FINAL MEETING

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

NOTICE is hereby given, pursuant to section 281 of the
Companies Act 1955, that the final general meeting of the
above-named company will be held at the office of the
Trust Department of the New Zealand Insurance Company
Ltd., 103-105 Queen Street, Auckland, on the 26th day of
November 1979, at 11 a.m., for the purpose of laying
before the meeting the account of the winding up of the
company and of giving any explanation thereof.

Dated this 2nd day of November 1979.

R. W. JAMES, Liquidator.

5879

NOTICE CALLING FINAL MEETING

SUBJECT to section 281 of the Companies Act 1955, and in
the matter of SPRINGBANK FARM LTD. (in voluntary
liquidation):

NOTICE is hereby given, in pursuant to section 281 of the
Companies Act 1955, that a meeting of contributories of the
above-named company will be held at the offices of Lawrence,
Godfrey, and Co., 208 Oxford Terrace, Christchurch, on
28 November 1979, at 2 p.m.

Agenda:

1. To consider the liquidator's accounts showing how the
   winding up has been conducted and the property of the
   company has been disposed of and to receive any explanations
   thereof by the liquidator.

2. 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 shall be disposed of in such ways as the
liquidator may direct.

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged with the
undersigned at the offices of Lawrence, Godfrey, and Co., 208
Oxford Terrace, Christchurch, no later than 12 o'clock on the
28th day of November 1979.

Dated this 8th day of November 1979.

D. H. LAWRENCE, Liquidator.

5887

NOTICE CALLING FINAL MEETING

SUBJECT to section 281 of the Companies Act 1955, and in
the matter of FIFTH CITY ESTATES LTD. (in voluntary
liquidation):

NOTICE is hereby given, in pursuant to section 281 of the
Companies Act 1955, that a meeting of contributories of the
above-named company will be held at the offices of Lawrence,
Godfrey, and Co., 208 Oxford Terrace, Christchurch, on
10 December 1979, at 11 a.m.

Agenda:

1. To consider the liquidator's accounts showing how the
   winding up has been conducted and the property of the
   company has been disposed of and to receive any explanations
   thereof by the liquidator.

2. 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 shall be disposed of in such ways as the
liquidator may direct.

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged with the
undersigned at the offices of Lawrence, Godfrey, and Co., 208
Oxford Terrace, Christchurch, no later than 12 o'clock on the
9th day of December 1979.

Dated this 8th day of November 1979.

D. H. LAWRENCE, Liquidator.

5888

NOTICE OF RESOLUTION

VOLUNTARY WINDING UP

No. of Company: 1973/2357—Name of Company: Rumney
Downs Ltd.

NOTICE is hereby given that, by duly signed entry in the
minute book of the company pursuant to section 362 of the
Companies Act 1955, the following resolution was passed
pursuant to section 268 (1) (b) of the Companies Act 1955.

1. That the company be wound up voluntarily.

2. That Mr David Alfred Murphy, chartered accountant,
   of Dargaville be and is hereby appointed liquidator of
   the company.

Dated this 6th day of November 1979.

R. T. McINDOE, Secretary.

5867

STANMORE CONSTRUCTION LTD.

IN LIQUIDATION

Notice of Release of Liquidator

Name of Company: Stanmore Construction Ltd. (in liquida-
tion).

Address of Registered Office: Formerly of care of Malloch,
McLean, and Co., Don Street, Invercargill. Now care of
Official Assignee's Office, Supreme Court, Invercargill.

Registry of Supreme Court: Invercargill.

Number of Matter: M. 26/76.

Date of Release: 8 November 1979.

W. E. OSMAND,
Official Assignee and Official Liquidator.

Supreme Court, Invercargill.

5902

NOTICE CALLING FINAL MEETING

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

NOTICE is hereby given in pursuance of section 291 of the
Companies Act 1955, that a meeting of the creditors of the
above-named company will be held at the Automobile Association (Southland) rooms, Gala Street, Invercargill, on Friday,
the 30th day of November 1979, at 10 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 any explanation
thereof by the liquidator.

Note—A Creditor entitled to attend and vote is entitled to
appoint a proxy to attend and vote instead of him and the
proxies need not also be a creditor of the company.

Dated this 15th day of November 1979.

M. A. FARLEY, Liquidator.

5853

NOTICE OF MEETING OF CREDITORS

WESTLAND FIRE PROTECTION LTD.

IN the matter of the Companies Act 1955, and in the matter
of WESTLAND FIRE PROTECTION 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 13th day of
November 1979, passed a resolution for voluntary winding up,
and that a meeting of the creditors of the above-named
company will accordingly be held, pursuant to section 284 of
the Companies Act 1955, in Room Five, Westport War
Memorial Community Centre, Lyndhurst Street, Westport, on
Thursday, the 22nd day of November 1979, at 11 a.m.

Business:

Consideration of a statement of the position of the com-
pany's affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Dated this 13th day of November 1979.

By order of the directors:

B. I. SWAINSON, Secretary.

5918