4096
THE NEW ZEALAND GAZETTE
No. 146

Date and Venue of Creditors Meeting: 13 January 1981,
Third Floor, Meeting Room, Databank House, 175 The
Terrace, Wellington.

Creditors at: 2 p.m.

Contributories at: 2.30 p.m.

A. B. BERRETT, Official Assignee.

4332

NOTICE OF WINDING-UP ORDER AND
FIRST MEETING

Name of Company: David Harper Construction Ltd. (in
liquidation).

Address of Registered Office: Care of Messrs Egan Ogier
Gibbs and Co., Fletcher Office Building, Broderick Road,
Johnsonville.

Registry of High Court: Wellington.

Number of Matter: M. 467/80.

Date of Order: 3 December 1980.

Date of Presentation of Petition: 22 September 1980.

Date and Venue of Creditors Meeting: 19 December 1980,
Third Floor, Meeting Room, Databank House, 175 The
Terrace, Wellington.

Creditors at: 11 a.m.

Contributories at: 11.30 a.m.

A. B. BERRETT, Official Assignee.

4292

NOTICE OF MEETING OF CREDITORS
PURSUANT TO SECTION 362 (8)

IN the matter of the Companies Act 1955, and in the
matter of STOCKLANDS MEAT CO. LTD. (in voluntary
liquidation):

NOTICE is hereby given that the shareholders of the company
have, on 12 December 1980, by extraordinary resolution re-
solved that the company cannot by reason of its liabilities
continue its business, and that a meeting of the creditors be held in
the Chamber of Commerce Library, corner Worcester Street
and Oxford Terrace, Christchurch, on Monday, the 22nd day
of December 1980, at 9.30 a.m. in the forenoon, 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 283
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.

A creditor may attend and vote in person or by proxy.
Forms of general and special proxies have been mailed to
all known creditors. All proxies shall be lodged at the regis-
tered office of the company, care of Messrs Boyd, Knight, and
Co., 776 Colombo Street, Christchurch, P.O. Box 13–128, not
later than 9 o’clock on the morning of Monday, 22 Decem-
ber 1980.

Dated at Christchurch this 12th day of December 1980.

R. J. H. BOYD, Secretary.

4315

The Companies Act 1955
BLACK BROS. LTD.
IN LIQUIDATION
Notice of Voluntary Winding-up Resolution—Pursuant to
Section 269

NOTICE is hereby given that at an extraordinary general meet-
ing of the company, duly convened and held on the 10th day
of December 1980, the following extraordinary 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.

Dated this 10th day of December 1980.

G. L. BRADBURY, Liquidator.

4340

In the matter of the Companies Act 1955, and in the matter
of BROWN AND ANDREWS (SOUTHLAND) 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 10th day of
December 1980, passed a resolution for voluntary winding
up, and that a meeting of the creditors of the above-named
company will accordingly be held at Federated Farmers
Building, Forth Street, Invercargill, on the 19th day of
December 1980, at 2.15 o’clock in the afternoon.

Business:

Consideration of a statement of the position of the com-
pany’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Dated this 11th day of December 1980.

L. K. BROWN, Director.

4261

In the matter of the Companies Act 1955, and in the matter
of BROWN AND ANDREWS (SOUTHLAND) LTD.:

NOTICE is hereby given that by a duly signed entry in the
minute book of the above-named company, on the 10th day
of December 1980, the following extraordinary resolution
was passed by the company, namely:

That the company cannot by reason of its liabilities con-
tinue its business and that it is advisable to wind up,
and that accordingly the company be wound up volun-
tarily.

Dated this 11th day of December 1980.

L. K. BROWN, Director.

4260

SPORTSWARM (N.Z.) LTD.
IN LIQUIDATION
Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955, and in the matter
of SPORTSWARM (N.Z.) LTD. (in liquidation):

NOTICE is hereby given that by a duly signed entry in the
minute book of the above-named company, on the 13th day
of December 1980, the following extraordinary resolution
was passed by the company, namely:

(a) 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.

(b) That John Lawrence Vagne, chartered accountant of
Auckland, be nominated as liquidator.

Dated at Auckland this 13th day of December 1980.

BARRY ROBERT JAMES BROWN, Secretary.

4307

SPORTSWARM (N.Z.) LTD.
IN LIQUIDATION
Notice of Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter
of SPORTSWARM (N.Z.) LTD. (in liquidation):

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 13th day of
December 1980, passed a resolution for voluntary winding
up, and that a meeting of the creditors of the above-named
company will accordingly be held at the Meeting Room,
Lynmall Shopping Centre, Great North Road, New Lynn,
Auckland 7, on Monday, the 22nd day of December 1980,
at 10 o’clock in the forenoon.

Business:

(a) Consideration of a statement of the position of the
company’s affairs and a list of creditors etc.

(b) Appointment of liquidator.

(c) Appointment of committee of inspection if thought
fit.

Dated this 13th day of December 1980.

BARRY ROBERT JAMES BROWN, Secretary.

4308