28 JUNE THE NEW ZEALAND GAZETTE 2003

NOTICE OF DIVIDEND
Name of Company: Norstel Ventilation Ltd. (in liquidation).
Address of Registered Office: Care of Databank House, 175 The Terrace Wellington.
Registry of Supreme Court: Wellington.
Number of Matter: M. 93/73.
Amount per Dollar: 29 cents in the dollar.
First and Final or Otherwise: First and Final.
When Payable: 29 June 1979.
Where Payable: My Office.

A. B. BERRETT, Official Assignee.

3022

NOTICE OF LAST DAY FOR RECEIVING PROOFS
Name of Company: Brico Engineering Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, Databank House, 175 The Terrace, Wellington.
Registry of Supreme Court: Wellington.
Number of Matter: M. 72/73.
Last Day for Receiving Proofs: 6 July 1979.

A. B. BERRETT, Deputy Assignee.

3058

NOTICE OF LAST DAY FOR RECEIVING PROOFS
Name of Company: Aluminium Window and Door Co. Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee Office, Databank House, 175 The Terrace, Wellington.
Registry of Supreme Court: Blenheim.
No. of Matter: M. 29/78.
Last Day for Receiving Proofs: 23 July 1979.

A. B. BERRETT, Official Assignee.

3046

NOTICE OF LAST DAY FOR RECEIVING PROOFS
Name of Company: Component Homes Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, Databank House, 175 The Terrace, Wellington.
Registry of Supreme Court: Wellington.
No. of Matter: M. 354/76.
Last Day for Receiving Proofs: 9 July 1979.

A. B. BERRETT, Official Assignee.

3046

In the matter of the Companies Act 1955, and in the matter of AUTO SOUND LTD.:

Notice is hereby given that a meeting of the company on Monday, 9 July 1979, will consider a resolution for voluntary winding up of the company, and accordingly a meeting of the creditors will be held at the office of Campbell, Bishop and Dockrill, M.L.C. Building, Stafford Street, Timaru, at 2 p.m. on Tuesday, 10 July 1979.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors.
2. Nomination of liquidator.
3. Appointment of a committee of inspection if thought fit.

R. G. BISHOP, Secretary.

3057

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
PURSUANT TO SECTION 269

In the matter of the Companies Act 1955, and in the matter of COROMANDEL SHIPPING CO. LTD.:

Notice is hereby given that by special resolution of shareholders passed by entry in the minute book dated the 12th day of June 1979 it was resolved:

(a) That the company be wound up voluntarily.
(b) That Barrie McCormick Campbell, of Auckland, 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 15th day of June 1979.

B. M. CAMPBELL, Liquidator.

Note: A declaration of solvency has been filed.

3043

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter of PATERSON CONTRACTING 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 Band Hall, Normanby Street, Dargaville, on Thursday, the 5th day of July 1979, at 2 o’clock in the afternoon.

Business:
Consideration of a statement of the position of the company’s affairs and list of creditors.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.

Dated this 25th day of June 1979.

By Order of the Directors:

R. V. CARLEY, Secretary.

4010

THE COMPANIES ACT 1955
NOTICE OF SPECIAL MEETINGS

Name of Company: Rarawa Farm Ltd. (in receivership) and (in liquidation).
Address of Company: Care of Official Assignee, Auckland.
Registry of Supreme Court: Auckland.
No. of Matter: M. 882/78.
Date of Order: 1 November 1978.

Place, Date, and Time of Special Meetings:

Creditors: My office, Thursday, 12 July 1979, at 10.30 a.m.
Contributories: Same place and date at 11.30 a.m.

The further meetings of creditors and contributories have been directed by the Supreme Court at Auckland pursuant to section 232 of the Companies Act 1955.

F. P. EVANS,
Official Assignee, Official Liquidator.
Third Floor, Ferguson Building, 295 Queen Street, Auckland.

4013

THE COMPANIES ACT 1955
NOTICE OF LAST DAY FOR RECEIVING PROOFS OF DEBT

Name of Company: Beggs Wisman (Glen Innes) Auckland (in liquidation).
Address of Registered Office: 295 Queen Street, Auckland.
Registry of Supreme Court: Auckland.
No. of Matter: M. 647/45.
Last Day for Receiving Proofs of Debt: 5 July 1979.

F. P. EVANS, Official Assignee.
Third Floor, Ferguson Building, 295 Queen Street, Auckland.

3048