1494
THE NEW ZEALAND GAZETTE
No. 38

NOTICE is further hereby given that a meeting of the creditors
of the above-named company will accordingly be held at the
Canterbury Chamber of Commerce, Oxford Terrace, Christ-
church, on Friday, the 11th day of May 1979, at 2 o'clock in
the afternoon.

Business:

1. Consideration of a statement of the position of the
   company's affairs and list of creditors, etc.

2. Nomination of liquidator.

3. Appointment of committee of inspection if thought fit.

Dated at Christchurch this 2nd day of May 1979.

R. R. LAMBERTON, Director.

1421

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

(PURSUANT TO SECTION 269)

In the matter of the Companies Act 1955, and in the matter
of PEZETEL AVIATION OF NEW ZEALAND LTD.:

NOTICE is hereby given that by extraordinary resolution of
shareholders passed by entry in the minute book dated the
4th day of May 1979, it was resolved:

(a) That the company be wound up voluntarily.

(b) That Eric Houchen Goodhall, of Wellington, chartered
accountant, be and he is hereby appointed liquidator for the
purpose of winding up the affairs of the company and
distributing the assets.

Dated this 4th day of May 1979.

E. H. GOODHALL, Liquidator.

NOTE—A declaration of solvency has been filed.

1437

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter
of ALLENS PRECAST CONCRETE LTD. (in liquida-
tion) :

NOTICE is hereby given that the undersigned, the liquidator
of Allens Precast Concrete Ltd., which is being wound up
voluntarily, does hereby fix the 31st day of May 1979, as the
day on or before which the creditors of the company are to
prove their debts or claims or 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 27th day of April 1979.

C. C. RICHARDSON, Liquidator.

Address of Liquidator: Care of Hogg Young Cathie and
Co., Chartered Accountants, P.O. Box 318, Hamilton.

1440

NOTICE OF MEETING

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

NOTICE is hereby given, in pursuance of section 290 of the
Companies Act 1955, that a meeting of the creditors and
contributories of the above-named company will be held
at the registered office of the company, Sixth Floor, Windsor
Towers, 3 Parliament Street, Auckland, on the 22nd day of
May 1979, at 3.30 o'clock in the afternoon.

Business:

1. To lay before the meeting the liquidator's account of
   the winding up during the preceding year to 22 February

3. General.

Dated this 3rd day of May 1979.

R. V. CARLEY, Liquidator.

1441

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

NOTICE is hereby given that by duly signed entry in the
minute book of the above-named company on the 1st day of
May 1979, the following special resolution was passed by
the company, namely:

That the company be wound up voluntarily.

Dated this 3rd day of May 1979.

R. L. O'HARA, for F. N. WATSON, Liquidator.

A declaration of solvency made pursuant to section 274
of the Companies Act 1955, was filed with the District
Registrar of Companies, Auckland, on the 27th day of April
1979.

Address of Liquidator: Mr F. N. Watson, care of Messrs
Seaman Robinson Shove and Strickett, Chartered Accountants,
P.O. Box 2172, Auckland.

1442

The Companies Act 1955

NOTICE OF VOLUNTARY WINDING UP

PAPAKURA FABRICS LTD. hereby gives notice that a
resolution for the voluntary winding up of the company
was passed on the 7th day of May 1979.

1445

The Companies Act 1955

NOTICE OF CREDITORS MEETING

PAPAKURA FABRICS LTD. (in liquidation), hereby gives
notice that a meeting of creditors of the company will be
held at the offices of Messrs Inder Lynch Conway and Co.,
28 Broadway, Papakura, at 2 p.m. on Wednesday, the 16th
day of May 1979.

1444

THE COMPANIES ACT 1955

NOTICE OF VOLUNTARY WINDING UP RESOLUTION

Pursuant to Section 269

THE EDGEWARE CONSOLIDATED INDUSTRIES LTD.
(in liquidation) :

NOTICE is hereby given that at an extraordinary general
meeting of the company, duly convened and held on the
24th day of April 1979, the following special resolution was
duly passed.

That the company cannot by reason of its liabilities
continue its business and that it is advisable to wind
up, and that the company be wound up voluntarily.

SHANAHAN, WINDER, TOMLIN, & CO.
M. P. WINDER, Liquidator.

Dated the 24th day of April 1979.

1496

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE
OF BUSINESS IN NEW ZEALAND

MEMOREX (NEW ZEALAND) LTD.

MEMOREX (NEW ZEALAND) Ltd., hereby gives notice, pursuant
to section 405 (2) of the Companies Act 1955, of its
intention to cease to have a place of business in New
Zealand as from the 31st day of August 1979.

1495

In the matter of the Companies Act 1955, and in the matter
of QUEENSTOWN ICE RINK 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 offices of
Messrs Morton, Baylis & Co., 79 Stuart Street, Dunedin,
on Friday, the 1st day of June 1979, at 11 a.m. 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.