948 THE NEW ZEALAND GAZETTE No. 29

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
FOR ADVERTISEMENT UNDER SECTION 269
IN the matter of the Companies Act 1955, and in the matter
of CHATSWORTH FLATS LTD.:
NOTICE is hereby given that, by duly signed entry in the
minute book of the above-named company, on the 21st day
of March 1980, the following special resolution was passed
by the company:

That the company be wound up voluntarily and that David
Hendy Kay of Wellington, chartered accountant, be and
is hereby appointed liquidator of the company.

Dated this 21st day of March 1980.

D. H. KAY, Liquidator.

843

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of CHATSWORTH FLATS 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 offices of Messrs Hutchi-
son, Hull & Co., Chartered Accountants, Challenge House,
105-109 The Terrace, Wellington, on Monday, the 21st day
of April 1980, 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 resolu-
tions with or without amendment as extraordinary resolutions,
namely:

1. That the company hereby sanctions the transfer and dis-
   tribution in specie to the company’s shareholders of the
   loan of $65,352 made by the company to Collis J. Blake
   in full and final satisfaction of the indebtedness of the
   company to them.

2. That all books and papers of the company and the liqui-
   dator be handed to Mr David Hendy Kay for retention
   in safe custody by him in such manner as he may think
   fit.

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 be a member.

Dated this 21st day of March 1980.

D. H. KAY, Liquidator.

844

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
IN the matter of the Companies Act 1955, and in the matter
of COLSON BUILDERS (PNG) LTD. (in receivership):
NOTICE is hereby given that by a duly signed entry in the
minute book of Colson Builders (PNG) Ltd. (in receivership),
on the 12th day of March 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 21st day of March 1980.

B. N. KENSINGTON, Liquidator.

845

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter
of COLSON BUILDERS (PNG) LTD. (in receivership
and in liquidation):
NOTICE is hereby given that the undersigned, the liquidator of
Colson Builders (PNG) Ltd. (in receivership), which is being
wound up voluntarily, does hereby fix the 24th day of April
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 24th day of March 1980.

B. N. KENSINGTON.

Wilkinson Wilberfoss, P.O. Box 2146, Auckland 1.

846

NOTICE TO CONTRIBUTORIES OF APPOINTMENT TO
SETTLE LIST OF CONTRIBUTORIES
IN the matter of the Companies Act 1955: BIRKENHEAD
NORTHCOTE RENTALS LTD. (in statutory receivership
and liquidation): M. No. 638/78:
TAKE notice that I, Frederick Nelson Watson, the liquidator of
the above company, have appointed the 14th day of
April 1980, commencing at 2.30 of the clock in the afternoon,
at the offices of Seaman Robinson Shove & Strickett, Trans
Building, 8-14 Eden Crescent, Auckland, to settle the lists
of contributories of the above-named company.

Dated this 27th day of March 1980.

F. N. WATSON, Statutory Receiver/Liquidator.

779

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of MAN-HIRE ENGINEERING LTD. (in liquidation):
NOTICE is hereby given, pursuant to section 291 of the
Companies Act 1955, that the final meeting of members and
of creditors in the above matter will be held in the offices
of Grant Kiddle & Co., 60 Queens Drive, Lower Hutt, at
10.30 a.m. on Monday, 14 April 1980, for the purposes of
having an account laid before it showing how the winding
up has been conducted and the property of the company
disposed of, and to receive any explanation thereof by the
liquidator.

R. E. KIDDLE, Liquidator.

765

In the matter of the Companies Act 1955, and in the matter
of E. R. BOTTING CONSTRUCTION LTD. (in voluntary
liquidation):
TAKE notice that a meeting of creditors in the above matter
will be held at the offices of Messrs Chilton Ross & Co.,
corner West and Burnett Streets, Ashburton, on Wednesday,
the 30th day of April 1980, at 11 o’clock in the forenoon.

Dated this 24th day of March 1980.

A. G. LEWIS, Liquidator.

872

In the matter of the Companies Act 1955, and in the matter
of E. R. BOTTING CONSTRUCTION LTD. (in voluntary
liquidation):
TAKE notice that a meeting of contributories in the above
matter will be held at the offices of Messrs Chilton Ross &
Co., corner West and Burnett Streets, Ashburton, on Wednes-
day, the 30th day of April 1980, at 10.30 in the forenoon.

Dated this 24th day of March 1980.

A. G. LEWIS, Liquidator.

873

In the matter of the Companies Act 1955 (pursuant to
section 269), and in the matter of JALO PROPERTIES
LTD. (in voluntary liquidation, members winding up):
NOTICE is hereby given that by a duly signed entry in the
minute book, on the 20th day of March 1980, the above-
named company passed the following special resolution:

1. That the company, having filed a declaration of solvency,
   be wound up voluntarily; and

2. That Angus John MacIvor, chartered accountant of
   Milford, Auckland, be and he is hereby appointed liquidator
   of the company.

Dated this 20th day of March 1980.

A. J. MacIVOR, Liquidator.

783