22 FEBRUARY
THE NEW ZEALAND GAZETTE
431

panies 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 objection to the distribution.

Dated this 1st day of March 1979.

F. N. WATSON, Liquidator.

Address of Liquidator: Care of Seaman Robinson Shove &
Strickett, Chartered Accountants, P.O. Box 2172, Auckland.

Date of Liquidation: 20 December 1978.

611

IN the matter of the Companies Act 1955, and in the matter of
M. & L. BECK LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of
M. & L. Beck Ltd., which is being wound up voluntarily, does
hereby fix the 20th day of March 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 distribution made before the
debts are proved, or, as the case may be, from objecting to
the distribution.

Dated this 20th day of February 1979.

A. VALABH, Liquidator.

Address of Liquidator: Care of Hutchinson, Hull & Co.,
Chartered Accountants, P.O. Box 33, Auckland.

614

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of M. & L. BECK LTD.:

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company, on the 20th day
of February 1979, the following extraordinary resolution was
passed by the company, 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.

Dated this 20th day of February 1979.

A. VALABH, Liquidator.

614

IN the matter of the Companies Act 1955, and in the matter
of M. & L. BECK 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 20th day of
February 1979, passed a resolution for voluntary winding up,
and that a meeting of creditors of the above-named company
will accordingly be held on Friday, the 2nd day of March
1979, at 11 o’clock in the forenoon, at the offices of Messrs
Hutchison, Hull & Co., Chartered Accountants, Eleventh
Floor, Downtown House, 21-29 Queen Street, Auckland.

Business:

Consideration of a statement of the position of the com-
pany’s affairs and list of creditors.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the
offices of Hutchinson, Hull & Co., Chartered Accountants,
Eleventh Floor, Downtown House, 21-29 Queen Street,
Auckland, not later than 4 o’clock in the afternoon of the
1st day of March 1979.

Dated this 20th day of February 1979.

By order of the Directors:

L. BECK, Secretary.

623

NOTICE OF CREDITORS’ MEETING

IN the matter of the Companies Act 1955, pursuant to
section 290, and in the matter of SPACEWAYS TRANS-
PORT LTD. (in liquidation):

TAKE notice that a meeting of creditors in the above matter
will be held in the board room of the offices of Messrs
Bowden, Impey & Sage, Second Floor, “Parnell House”, 470
Parnell Road, Auckland, on the 9th day of March 1979, at
11 o’clock in the forenoon.

Business:

Liquidator’s account of his acts and dealings and of the
conduct of the winding up during the preceding year.

Proxies to be used at the meeting must be lodged at the
liquidator’s office, First Floor, “Parnell House”, 470 Parnell
Road, Auckland, not later than 3 o’clock in the afternoon of
the 7th day of March 1979.

Dated this 12th day of February 1979.

N. G. IMPEY, Liquidator.

530

NOTICE OF SHAREHOLDERS MEETING

IN the matter of the Companies Act 1955, pursuant to section
290, and in the matter of SPACEWAYS TRANSPORT
LTD. (in liquidation):

TAKE notice that a meeting of shareholders in the above
matter will be held in the board room of the offices of Messrs
Bowden, Impey & Sage, Second Floor, “Parnell House”, 470
Parnell Road, Auckland, on the 9th day of March 1979, at
10 o’clock in the forenoon.

Business:

Liquidator’s account of his acts and dealings and of the
conduct of the winding up during the preceding year.

Proxies to be used at the meeting must be lodged at the
liquidator’s office, First Floor, “Parnell House”, 470 Parnell
Road, Auckland, not later than 3 o’clock in the afternoon of
the 7th day of March 1979.

Dated this 12th day of February 1979.

N. G. IMPEY, Liquidator.

532

THE COMPANIES ACT 1955

MEETING OF CREDITORS AND CONTRIBUTORS

A meeting of creditors of Ashley Keith Television Ltd. (in
receivership, in liquidation) (wound up by the Court on 7
February 1979) will be held in the Conference Room, Fourth
Floor, Housing Corporation Building, Cathedral Square,
Christchurch, on Tuesday, 6 March 1979, at 10.30 a.m.

Meeting of contributories to follow.

NOTE: Would creditors please forward their proofs of debt
as soon as possible.

IVAN A. HANSEN,
Official Assignee, Provisional Liquidator.

Commercial Affairs, Private Bag, Christchurch.

559

NOTICE OF MEETING

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

NOTICE is hereby given, in pursuance of section 290 of the
Companies Act 1955, that a general meeting of the above-
named company and a meeting of the creditors of the
above-named company will be held at the offices of Messrs
Seaman Robinson Shove & Strickett, Chartered Accountants,
Fourth Floor, U.E.B. Building, 8-14 Eden Crescent, Auck-
land, on the 8th day of March 1979, at 11 o’clock in the
forenoon.

AGENDA

(a) To lay before the meeting the liquidator’s account of
the winding up during the preceding year.

(b) General.

Dated this 16th day of February 1979.

F. N. WATSON, Liquidator.

558

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

No. of Company: A. 1975/2933

IN the matter of the Companies Act 1955, and in the matter
of BROWNS AUTO SERVICES LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator
of Browns Auto Services Ltd. (in liquidation) which is being
wound up voluntarily, does hereby fix the 22nd day of March
1979 as the day on or before which the creditors of the com-
pany are to prove their debts or claims and to establish any
title they may have to priority under section 308 of the Com-