5 APRIL
THE NEW ZEALAND GAZETTE
1073

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 an explanation thereof by the liquidator.

Further business:
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 the
liquidator be held by Wilkinson Wilberfoss for the
period of 2 years from the 26th April 1979.

Dated this 29th day of March 1979.

D. W. MACE, Liquidator.

1020

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter
of OMARA RIGGING AND ERECTION CO. 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-
named company will be held at the office of Wilkinson
Wilberfoss, Fifteenth Floor, National Mutual Centre, Shortland
Street, Auckland, on the 26th day of April 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 disposed of, and to receive
an explanation thereof by the liquidator.

Further business:
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 the
liquidator be held by Wilkinson Wilberfoss for the
period of 2 years from the 26th April 1979.

Dated this 29th day of March 1979.

D. W. MACE, Liquidator.

1021

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

In the matter of the Companies Act 1955, and in the matter
of BROOKBY FARM LTD. (in liquidation):

Notice is hereby given that by a duly signed entry in the
minute book of the above-named company on the 28th day
of March 1979, the following extraordinary resolution was
passed by the company, namely:
(1) That the company be wound up voluntarily.
(2) That Mr Bruce Wylie Mackrell, be and is hereby
appointed liquidator of the company.
(3) Statutory declaration of solvency has been filed with
the companies office.

Dated this 30th day of March 1979.

B. W. MACKRELL, A.C.A., Liquidator.

1027

OTAKI AMUSEMENTS LTD.
(IN VOLUNTARY LIQUIDATION)
Notice of General Meeting

Notice is hereby given pursuant to section 281 of the Com-
panies Act 1955, that a general meeting of the company will
be held at the company’s registered office, Sixth Floor, 246
Queen Street, Auckland, on the 20th day of April 1979, at
10.30 a.m., for the purpose of laying before the shareholders
the liquidator’s account of the winding up showing how the
winding up has been conducted and the property of the
company disposed of.

Dated at Auckland this 28th day of March 1979.

T. J. McFARLANE, Liquidator.

1022

FEDERAL THEATRE LTD.
(IN VOLUNTARY LIQUIDATION)
Notice of General Meeting

Notice is hereby given pursuant to section 281 of the Com-
panies Act 1955, that a general meeting of the company will
be held at the company’s registered office, Sixth Floor, 246
Queen Street, Auckland, on the 20th day of April 1979, at
11 a.m., for the purpose of laying before the shareholders
the liquidator’s account of the winding up showing how the
winding up has been conducted and the property of the
company disposed of.

Dated at Auckland this 28th day of March 1979.

T. J. McFARLANE, Liquidator.

1023

REGENT THEATRE (INVERCARGILL) LTD.
(IN VOLUNTARY LIQUIDATION)
Notice of General Meeting

Notice is hereby given pursuant to section 281 of the Com-
panies Act 1955, that a general meeting of the company will
be held at the company’s registered office, Sixth Floor, 246
Queen Street, Auckland, on the 20th day of April 1979, at
11.30 a.m., for the purpose of laying before the shareholders
the liquidator’s account of the winding up showing how the
winding up has been conducted and the property of the
company disposed of.

Dated at Auckland this 28th day of March 1979.

T. J. McFARLANE, Liquidator.

1026

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter
of PROMOTIONAL T.V. RETAILERS LTD. (in volun-
tary liquidation):

The liquidator of Promotional T.V. Retailers Ltd., which is
being wound up voluntarily by its members, doth hereby fix
the 27th day of April 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 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.

Dated at Auckland this 30th day of March 1979.

T. J. McFARLANE, Liquidator.

Sixth Floor, 246 Queen Street, Auckland, P.O. Box 2191,
Auckland.

1025

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter
of LASTAWEAR FURNITURE CO. LTD. (in 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 office of the liquidator,
College Chambers, 1 Gudgeon Street, Pensonby, on Monday,
the 30th day of April 1979, at 4.30 o’clock in the afternoon,
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 explana-
tion thereof by the liquidator.

Further Business:
To consider and if thought fit to pass the following resolu-
tion as an extraordinary resolution, namely:
That the books and papers of the company and of the
liquidator be retained by the liquidator and destroyed
when the statutory period has expired.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy to attend and vote instead of
him. A proxy need not also be a member.

Dated this 30th day of March 1979.

R. G. McGREGOR, Liquidator.

1029