21 FEBRUARY THE NEW ZEALAND GAZETTE 459

IN the matter of the Companies Act 1955, and in the matter
of SOUTH EAST CONTRACTING LTD. (in liquidation):
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 12 Main North
Road, Papanui, on the 13th day of March 1980, 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 explanation thereof by the liquidator.

Every creditor entitled to attend and vote at the meeting
is entitled to appoint a proxy (or, when that is allowed, one
or more proxies) to attend and vote instead of him. A proxy
need not also be a member.

Dated this 13th day of February 1980.

N. P. FAGERLUND, Liquidator.

337

IN the matter of the Companies Act 1955, and in the matter
of SOUTH EAST CONTRACTING LTD. (in liquidation):
Notice is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a general meeting of the members
of the above-named company will be held at 12 Main North
Road, Papanui, on the 13th day of March 1980, 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 explanation thereof by the liquidator.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy (or, when that is allowed, one
or more proxies) to attend and vote instead of him. A proxy
need not also be a member.

Dated this 13th day of February 1980.

N. P. FAGERLUND, Liquidator.

N. P. FAGERLUND, care of McCulloch, Butler & Spence,
P. O. Box 5071, Papanui.

338

IN the matter of the Companies Act 1955, and in the matter
of H. and M. STEWART LTD.:
NOTICE is hereby given that, by duly signed entry in the
minute book of the above-named company on the 30th day
of January 1980, the following extraordinary resolution was
passed by the company, namely:

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

Dated this 11th day of February 1980.

J. H. GAUKRODGER, Liquidator.

280

NOTICE TO CREDITORS TO PROVE DEBTS OR
CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of DIANA HOME COOKERY (1975) LTD. (in liquida-
tion):
Notice is hereby given that the undersigned, the liquidator of
Diana Home Cookery (1975) Ltd. (in liquidation) which is
being wound up voluntarily, does hereby fix the 14th day of
March 1980 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 Companies Act 1955, or to be excluded from the
benefit of any distribution made before the debts are proved,
or as the case may be, from objecting to the distribution.

Dated this 15th day of February 1980.

C. M. H. GIBSON, Liquidator.

Address of Liquidator: Second Floor, T and G Building,
Wellesley Street West, Auckland 1; P.O. Box 5145, Wellesley
Street.

344

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS

Name of Company: Dunstans Adelphi Milk Bar Ltd. (in
liquidation).

Address of Registered Office: 160 King Edward Street,
Dunedin.

Registry of Supreme Court: Dunedin.

Number of Matter: M. 167/79.

Date of Order: 13 February 1980.

Date of Presentation of Petition: 26 October 1979.

First Meetings:

Creditors: Friday, 7 March 1980, at 11 a.m., at Conference
Room, Second Floor, State Insurance Building, corner
Princes and Rattray Streets, Dunedin.

Contributories: Friday, 7 March 1980, at 11.30 a.m., at
Conference Room, Second Floor, State Insurance Build-
ing, corner Princes and Rattray Streets, Dunedin.

P. T. C. GALLAGHER, Official Assignee.

Dunedin.

346

REGIONAL SHEETMETALS LTD.

IN LIQUIDATION

Notice of meeting pursuant to section 290 of the Companies
Act 1955:

Notice is hereby given, in pursuance of section 290 of the
Companies Act 1955, that a meeting of the creditors and
members of Regional Sheetmetals Ltd. (in liquidation) will
be held in the Boardroom, Credimen-Duns Commercial
Division Ltd., Second Floor, T & G Building, Wellesley
Street West, Auckland 1, on Friday, the 29th day of February
1980, at 2.15 p.m.

Business:

Presentation of liquidators receipts and payments account
and report.

General.

Dated this 15th day of February 1980.

C. M. H. GIBSON, Liquidator.

345

NOTICE TO CREDITORS TO PROVE DEBTS OR
CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of H. & M. STEWART LTD. (in liquidation):
Notice is hereby given that the undersigned, the liquidator
of H. & M. Stewart Ltd., which is being wound up volun-
tarily, does hereby fix the 29th day of February 1980 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 Com-
panies Act 1955, or to be excluded from the benefit of any
distribution made before the debts are proved, or as the
case may be, from objecting to the distribution.

Dated this 11th day of February 1980.

J. H. GAUKRODGER, Liquidator.

Address of Liquidator: P.O. Box 543, Hamilton.

279

IN the matter of the Companies Act 1955, and in the matter
of BOARD FABRICATORS LTD. (in voluntary liquida-
tion):
Notice is hereby given that the following special resolutions
were passed on the 8th day of February 1980:

1. That the company be wound up voluntarily.

2. That Mr Alan Bernard Pooley of Auckland, Assistant
   Secretary, be and is hereby appointed liquidator of the
   company.

Dated this 13th day of February 1980.

HESKETH & RICHMOND,
Solicitor to the Company.

332