4 SEPTEMBER
THE NEW ZEALAND GAZETTE
2647

Further Business:
To consider and if thought fit to pass the following resolution as an extraordinary resolution namely that the books and records of the company, and of the liquidator, be disposed of as the liquidator considers fit.
Dated this 25th day of August 1980.
A. R. BURN, Liquidator.

2982

IN the matter of the Companies Act 1955, and in the matter of MUSGROVE BROS. 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 23rd day of August 1980, passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will accordingly be held at the Cafeteria, Musgroves Yard, 333 Wigram Road, Christchurch, on Tuesday the 2nd day of September 1980, at 2 p.m.
Business:
Consideration of a statement of the position of the company's affairs and list of creditors etc.
Appointment of a Liquidator.
Proxies to be used at the meeting must be lodged at the registered office of the company, care of Hunt Duthie & Co., Chartered Accountants, 76 Hereford Street, P.O. Box 1264, Christchurch, not later than four o'clock in the afternoon of the 1st day of September 1980.
Dated this 23rd day of August 1980.
By order of the Directors.
R. D. CORMACK, Secretary.

2984

IN the matter of SYMPHONIA OF AUCKLAND FOUNDATION INCORPORATED:
NOTICE is hereby given that a meeting of the members of the above-named incorporated society has been summoned for the purpose of passing a resolution of voluntary winding up, and that a meeting of creditors of the above-named society will be held at 427-431 Dominion Road, Auckland 3, on Tuesday, the 9th day of September 1980, at 10 in the morning.
Business:
Consideration of a statement of the position of the society's affairs and list of creditors.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.
Dated this 29th day of September 1980.
By order of the committee:
B. CROMIE, Administrator.

3010

E. H. KREMER (1976) LTD.
NOTICE OF MEETING OF CREDITORS
Pursuant to section 284 of the Companies Act 1955
E. H. KREMER (1976) LTD., having by extraordinary resolution dated 27th August 1980 resolved:

1. That it 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.
2. That in pursuance of section 285 of the Companies Act 1955, Leslie Hassell Dale of Invercargill, chartered accountant, be and he is hereby nominated as liquidator of the company.
   Notice is hereby given that the first meeting of creditors of the company will be held, pursuant to section 284 of the Companies Act 1955, in Board Room 1, Federated Farmers Building, Forth Street, Invercargill, at 11 a.m., on the 5th day of September 1980, at which meeting a full statement of the position of the company's affairs, together with a list of the creditors and the estimated amount of their claims, will be laid before the meeting and at which meeting the creditors in pursuance of section 285 of the said Act may nominate a person to be the liquidator of the company, and in pursuance of section 286 of the said Act may appoint a committee of inspection.
   Dated at Invercargill this 27th day of August 1980.
   L. H. DALE, Liquidator.
   S.I.M.U. Building, 65 Don Street, Invercargill.

3000

THE COMPANIES ACT 1955
NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS OF CREDITORS AND CONTRIBUTORIES
Name of Company: Con-Cave Swimming Pool Company Ltd. (in liquidation).
Address of Registered Office: Formerly care of Messrs Berentson and Sinclair, Chartered Accountants, 4 Wharf Street, Tauranga. Now care of Official Assignee, Hamilton.
Registry of High Court: Hamilton.
Number of Matter: M 119/80.
Date of Order: 5 August 1980.
Place, Date, and Times of First Meetings:
Creditors: Official Assignee's Office, Hamilton, on Tuesday, 9 September 1980, at 11 a.m.
Contributories: Same place and date, at 11.30 a.m.
A. DIBLEY,
Official Assignee, Provisional Liquidator.
16-20 Clarence Street, Hamilton.

2983

T. I. MCCLUGGAGE LTD.
IN LIQUIDATION
Notice of Resolution of Members' Voluntary Winding Up
PURSUANT to section 269 of the Companies Act 1955, notice is hereby given that by entry in the minute book of the above-named company, duly made under section 362 of the above Act on the 25th day of August 1980, the following special resolution was passed by the company, namely:
That the company be wound up voluntarily.
Dated this 28th day of August 1980.
G. M. ELIOTT, Liquidator of the Company.

3007

THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF LIQUIDATOR
Name of Company: Stewart Timber and Hardware Ltd. (in liquidation).
Address of Registered Office: Office of the Official Assignee, Auckland.
Registry of High Court: Whangarei.
Number of Matter: M. 22/80.
Name, Description, and Address of Liquidator: Mr Kevin Corby, chartered accountant, of Auckland.
Notice of Members of Committee of Inspection: Messrs M. Clark, K. R. Brock, and D. G. Blackie, all managers, of Auckland.
Date of Order: 1 August 1980.
F. P. EVANS, Official Assignee.

3011

THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF LIQUIDATOR
Name of Company: Jeeves Construction Ltd. (in receivership and in liquidation).
Address of Registered Office: Office of the Official Assignee. Auckland.
Registry of High Court: Whangarei.
Number of Matter: M. 34/80.
Name, Description, and Address of Liquidator: Mr Keiran Corby, chartered accountant, of Auckland.