1232
THE NEW ZEALAND GAZETTE
No. 34

IN the matter of the Companies Act 1955, and in the matter
of MOUNT NOMINEES LTD.:

Notice is hereby given that a meeting of the members of the
above-named company has been summoned for the purpose
of passing a resolution for voluntary winding up and that a
meeting of the creditors of the above-named company will
be held pursuant to section 284 of the Companies Act 1955,
at the offices of Hickey, Collings and Grogan, 126A Maunga-
nui Road, Mount Maunganui, on Monday, 30 April 1979, at
10.30 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 20th day of April 1979.

By order of the Directors:

C. L. HICKEY, Secretary.

1325

IN the matter of the Companies Act 1955, and in the matter
of E. R. BOTING CONSTRUCTION LTD. (in voluntary
liquidation):

TAKE notice that a meeting of contributors in the above
matter will be held at Room 4, Ashburton Public Library, on
Wednesday, the 16th day of May 1979, at 10.45 o’clock in the
forenoon.

Agenda

1. To consider the liquidator’s account of the conduct of the
   winding up during the preceding year.

Dated this 19th day of April 1979.

A. G. LEWIS, Liquidator.

1266

IN the matter of the Companies Act 1955, and in the matter
of E. R. BOTING CONSTRUCTION LTD. (in voluntary
liquidation):

TAKE notice that a meeting of creditors in the above matter
will be held at Room 4, Ashburton Public Library, on
Wednesday, the 16th day of May 1979, at 11 o’clock in the
forenoon.

Agenda

1. To consider the liquidator’s account of the conduct of the
   winding up during the preceding year.

Dated this 19th day of April 1979.

A. G. LEWIS, Liquidator.

1267

IN the matter of the Companies Act 1955, and in the matter
of WAIKATO CUSTOMS AND FORWARDING
AGENCY LTD. (in liquidation), a duly incorporated
company having its registered office at Hamilton:

NOTICE is hereby given that in pursuance of section 290 of
the above Act, a general meeting of the company and a
meeting of creditors will be held at the offices of Messrs
Beattie, Wickham, Mirams and Co., 846 Victoria Street,
Hamilton, on Thursday, 24 May 1979, at 11 a.m., for the
purpose of laying before such meeting an account of the
conduct of the winding up during the preceding year.

Dated at Hamilton this 20th day of April 1979.

P. F. MIRAMS, Liquidator.

1306

NOTICE OF GENERAL MEETING

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

NOTICE is hereby given pursuant to section 281 of the Com-
panies Act 1955, that a general meeting of the above-named
company will be held at 29 Byron Street, Christchurch, on
the 14th day of May 1979, at 2 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.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy to attend and vote in his stead.
A proxy need not also be a member.

Dated this 25th day of April 1979.

K. N. NEATE, Liquidator.

P.O. Box 619, Christchurch.

1275

The Companies Act 1955

LOCKINGTON SCOTT SAWMILLING CO. LTD.

NOTICE is hereby given that the following special resolutions
were passed by the above company on the 10th day of April
1979:

(1) That the company be wound up voluntarily.

(2) That Margaret Shields, of Blackball, clerk, be and
she is hereby appointed liquidator for the purpose of
winding up the affairs of the company and distributing the
assets.

Dated this 10th day of April 1979.

M. SHIELDS, Liquidator.

1305

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of HARVEY TRANSPORT 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 in the office of Mason, King
and Partners, Sixth Floor, 175 The Terrace, Wellington, on
the 17th day of May 1979, at 10.30 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 has
been disposed of, and to receive any explanation thereof by
the liquidator, and also for determining by extraordinary
resolution the manner in which the books, accounts, and
documents of the company, and of the liquidation thereof,
shall be disposed of.

Dated this 18th day of April 1979.

P. A. VERRY, Liquidator.

Address of Liquidator: Care of Mason, King and Partners,
Chartered Accountants, P.O. Box 2399, Wellington.

1265

NOTICE OF CALLING A FINAL MEETING OF
CREDITORS

IN the matter of the Companies Act 1955 and in the matter
of OSNABURG PROPERTIES LTD.:

NOTICE is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a general meeting of the creditors of
the above-named company will be held at the offices of
A. and I. Grierson, Goodare, Gibson and Co., Chartered
Accountants, 117 Vincent Street, Auckland, on the 11th day of
May 1979, at 9 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.

Further Business

To consider and if thought fit pass the following resolution, namely:

That the books of the company be destroyed under section
328 (1b) of the Companies Act 1955.

Proxies to be used at the meeting must be lodged with the
undersigned at 117 Vincent Street, not later than 48 hours
before the time set for the meeting.

Dated this 24th day of April 1979.

J. M. WISEMAN, Liquidator.

1277