3858
THE NEW ZEALAND GAZETTE
No. 141

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 25th day of November 1980.

Address of Liquidator: 149 Hardy Street, P.O. Box 98,
Nelson.

M. O'DEA, Liquidator.

4067

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

Notice is hereby given in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the abovenamed company will be held at the offices of Gilfillan, Morris
and Co., Fifth Floor, South British Building, Grey Street,
Tauranga, on Friday, the 16th day of January 1981, at 9.30
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.

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 be retained by
the liquidator until 16 January 1986 at which date they
may be destroyed.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy, to attend and vote instead of
him. A proxy need not also be a member.

Dated this 27th day of November 1980.

B. M. OWEN, Liquidator.

4080

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS

Name of Company: R. H. Oldfield Ltd. (in liquidation).

Address of Registered Office: Previously 104 St. Hill Street,
Wanganui. Now care of Official Assignee, Courthouse,
Market Place, Wanganui.

Registry of High Court: Wanganui.

Number of Matter: M. 42/80.

Date of Order: 28 November 1980.

Date of Presentation of Petition: 1 October 1980.

Place, Date and Time of First Meetings:

Creditors: Courthouse, Market Place, Wanganui, 22 December 1980, at 10.30 a.m.

Contributories: Same place and date at 11 a.m.

J. G. RUSSELL,
Official Assignee, Provisional Liquidator.

High Court Wanganui.

4152

STURNGOOD STEEL FABRICATIONS LTD.
IN VOLUNTARY LIQUIDATION

Notice of Meeting of Company Pursuant to Section 290
of the Companies Act 1955

Notice is hereby given that the annual meeting of the members and creditors of Sturngood Steel Fabrications Ltd. (in
voluntary liquidation), will be held at the offices of Slight,
Mazur and Co., 157 Great South Road, Manurewa, on 18
December 1980, at 4 p.m.

Agenda:

Statement of receipts and payments of liquidator.

General.

Dated this 27th day of November 1980.

R. N. SLIGHT, Liquidator.

Slight, Mazur and Co., Chartered Accountants, P.O. Box 80,
Manurewa.

4130

NOTICE OF FINAL MEETING OF CREDITORS

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

Take notice that in pursuance of section 291 of the above
Act, the final meeting of creditors of the above-named company will be held at Rotorua, on the 16th day of December
1980, at 10.30 o'clock in the forenoon, in the boardroom of
Messrs Markham and Partners, chartered accountants, 29
Hinemaru Street, Rotorua, for the purpose of:

(a) Laying before such meeting the account of the winding
up of the above-named company and of giving any explanation thereof.

(b) To consider and if thought fit to pass the following
resolution as an extraordinary resolution, namely:

That the books and papers of the company and of the
liquidator shall be disposed of in such way as the creditors
of the company may direct.

Note—A creditor entitled to attend and vote is entitled to
appoint a proxy to attend and vote instead of him and that
proxy need not also be a creditor of the company.

Proxies to be used at the meeting must be lodged with the
undersigned at 29 Hinemaru Street, Rotorua, no later than
5 o'clock in the afternoon on the 15th day of December 1980.

Dated this 28th day of November 1980.

D. E. SOUTHWICK, Liquidator.

4121

NOTICE CALLING FINAL MEETING

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

Notice is hereby given in pursuance to section 291 of the
Companies Act 1955, that a general meeting of the Creditors
of the above-named company will be held in the boardroom
of Creditmen-Duns Ltd., 13 Liverpool Street, Hamilton, on
Monday, 22 December 1980, at 9.30 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.

Dated this 8th day of December 1980.

K. L. SPRATT, Liquidator.

4150

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

In the matter of the Companies Act 1955, and in the matter
of THE THEATRE ROYAL LTD.:

Notice is hereby given that by duly signed entry in the minute
book of the above-named company, on the 25th day of
November 1980, the following special resolution was passed
by the company namely:

That the company be wound up voluntarily.

Dated this 26th day of November 1980.

J. D. STEELE, Liquidator.

4068

NOTICE OF A MEETING OF CREDITORS IN A
CREDITOR'S VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter
of UNIVERSAL ROOFING AND PLUMBING CO. LTD.
(in liquidation):

Notice is hereby given in pursuance of section 290 of the
Companies Act 1955, that a meeting of creditors of the abovenamed company will be held at the offices of Bryan O'Neill
and Co., chartered accountants, Level 9, 75 Ghuznee Street,
Wellington, on Friday, 12 December 1980, at 4 p.m.

Business:

To receive an account showing the acts and dealings of the
liquidator, and of the conduct of the winding up during
the year ended 16 November 1980.

Proxies must be lodged with the liquidator at the offices
of Bryan O'Neill and Co., chartered accountants, Level 9,
75 Ghuznee Street, Wellington, not later than 4 o'clock in the
afternoon of the 11th day of December 1980.

Dated this 27th day of November 1980.

T. R. TEMPERTON, Liquidator.

4148