4100

THE NEW ZEALAND GAZETTE

No. 146

Proxies to be used at the meeting must be lodged at Markham and Partners, chartered accountants, 850 Victoria Street, Hamilton, not later than 4 o'clock in the afternoon on the 19th day of December 1980.

Dated this 12th day of December 1980.

L. O. STILLS, Director.

4278

In the matter of the Companies Act 1955, and in the matter of LARRY STILLS LTD.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 12th day of December 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, and that Robert Dobson, chartered accountant of Hamilton, be nominated as liquidator.

Dated this 12th day of December 1980.

L. O. STILLS, Director.

4279

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of DAIRY COMPANY MILKERS LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Dairy Company Milkers Ltd., which is being wound up voluntarily, does hereby fix the 31st day of January 1981, as the day on or before which the creditors of the company are to prove their debts or claims or 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 9th day of December 1980.

W. L. SYERS, A.C.A., Liquidator.

Address of Liquidator: Messrs Jones, Crawford and Syers, Chartered Accountants, 127 Bank Street (P.O. Box 309), Whangarei.

4264

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter of DAIRY COMPANY MILKERS LTD. (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 28th day of November 1980, the following extraordinary resolution was passed by the company namely:

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

Dated this 8th day of December 1980.

W. L. SYERS, A.C.A., Liquidator.

4265

In the matter of the Companies Act 1955, and in the matter of ROSS BULLOCK AND SON 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 12th day of December 1980, passed a resolution for voluntary winding up, and a meeting of the creditors of the above-named company will accordingly be held in the Boardroom, Allan McLean Building, 210 Oxford Terrace, Christchurch, on Monday, the 22nd day of December 1980, at 10.30 a.m.

Business:

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

Nomination of a liquidator.

Appointment of committee of inspection if thought fit.

Dated this 15th day of December 1980.

By order of the directors:

C. L. SUGDEN, Secretary.

4343

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter of ROSS BULLOCK AND SON LTD.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 12th day of December 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 12th day of December 1980.

C. L. SUGDEN, Secretary.

4275

In the matter of the Companies Act 1955, and in the matter of AUSTRALIA AND NEW ZEALAND UNDERWRITERS LTD. (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Hutchison Hull and Co., chartered accountants, Downtown House, Queen Street, Auckland, on Tuesday, the 6th day of January 1981, at 11 o’clock 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 papers be retained by the liquidator for 5 years and then 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 10th day of December 1980.

W. SUMPTER, Liquidator.

4259

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS

Name of Company: Supply Lines Ltd. (in liquidation).

Address of Registered Office: Previously 44 Halifax Street, Nelson. Now care of Official Assignee’s office, Nelson.

Registry of High Court: Nelson.

Number of Matter: M. 1825.

Date of Order: 12 December 1980.

Date of Presentation of Petition: 23 July 1980.

Place, Date and Time of First Meetings:

Creditors: My office, Monday, 12 January 1981, at 10.30 a.m.

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

T. R. TEAGUE,

Official Assignee, Provisional Liquidator,

High Court, Bridge Street, Nelson.

4334

THE COMPANIES ACT 1955

NOTICE OF PAYMENT OF DIVIDEND

In the matter of WEST CITY MOTORWORLD LTD. (in liquidation):

Notice is hereby given that a first dividend of 15c in dollar is to be paid to unsecured creditors who have proved their debts. Proofs have been submitted in most cases.

Final notice is now given that 31 December 1980, is hereby fixed as the day on or before which any creditors who have not already filed proofs of debt should do so or be excluded from the benefits of any distribution made before the debts are proved, or, as the case may, be from objecting to the distribution.

Dated this 17th day of December 1980.

C. E. TURLAND, Joint Liquidator.

4311