1316
THE NEW ZEALAND GAZETTE
No. 49

Christchurch 4, on 23 April 1980, the following resolution was duly passed for each company.

That the company be wound up voluntarily and that Fiona Ann Ocock of 4 Gladson Avenue, Christchurch 4, be and is hereby appointed liquidator for the purpose of such winding up.

Dated 24 April 1980.

B. M. DEIGHTON, Chairman.

1277

In the matter of the Companies Act 1955, and in the matter of the DON DISTRIBUTORS (SOUTHLAND) LTD. (in voluntary liquidation, members winding up):

At the extraordinary general meetings of the above-named companies, duly convened and held at 367 Blenheim Road, Christchurch 4, on 23 April 1980, the following resolution was duly passed for each company.

That the company be wound up voluntarily and that Fiona Ann Ocock of 4 Gladson Avenue, Christchurch 4, be and is hereby appointed liquidator for the purposes of such winding up.

Dated 24 April 1980.

B. M. DEIGHTON, Chairman.

1278

In the matter of the Companies Act 1955, and in the matter of CURTIS MACKAY LTD.:

NOTICE is hereby given, pursuant to section 269 (1) of the Companies Act 1955, that by an entry in its minute book, the above-named company, on the 18th day of April 1980, resolved by way of extraordinary resolution that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up voluntarily.

A meeting of the creditors of the above-named company will be held in the Boardroom, Chamber of Commerce Building, corner of Oxford Terrace and Worcester Street, Christchurch, on the 28th day of April 1980, at 11.30 a.m.

Business:

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

(2) Nomination of liquidator.

(3) Appointment of committee of inspection, if thought fit.

Dated this 18th day of April 1980.

By order of the directors:

S. R. PATTON, Secretary.

1245

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of LARK INVESTMENTS LTD.:

NOTICE is hereby given that the undersigned, the liquidator of the above company which is being wound up, does hereby fix the 20th day of May 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 any distribution.

Dated this 24th day of April 1980.

G. S. REA, Liquidator.

Address of Liquidator: Care of Gilfillan Morris and Co., National Mutual Centre, Shortland Street, Auckland 1.

1286

JACK’S PLUMBING AND SHEETMETAL, LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding up

In the matter of the Companies Act 1955, and in the matter of JACK’S PLUMBING AND SHEETMETAL LTD. (in liquidation):

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company, on the 28th day of April 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 Vague, chartered accountant of Auckland, be nominated as liquidator.

Dated at Auckland this 28th day of April 1980.

N. A. REYNOLDS, Secretary.

1319

JACK’S PLUMBING AND SHEETMETAL LTD.

NOTICE OF MEETING OF CREDITORS

In the matter of the Companies Act 1955, and in the matter of JACK’S PLUMBING AND SHEETMETAL LTD. (in liquidation):

NOTICE is hereby given that by an entry in its minute book, signed in accordance with section 361 (1) of the Companies Act 1955, the above-named company on the 28th day of April 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 Boardroom of the offices of Turley and Hayward, Chartered Accountants, Fifth Floor, Kean’s Building, 35 High Street, Auckland, on Friday, the 9th day of May 1980, at 10.30 o’clock in the forenoon.

Business:

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

(2) Appointment of liquidator.

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

Dated this 28th day of April 1980.

N. A. REYNOLDS, Secretary.

1320

DESIGN COM LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding up

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

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company, on the 22nd day of April, 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 Vague, chartered accountant of Auckland, be nominated as liquidator.

Dated at Auckland this 24th day of April 1980.

ARNOLD H. SMITH, Director.

1296

DESIGN COM LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of DESIGN COM 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 22nd day of April 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 Conference Room, First Floor, Chelsea House, 85 Fort Street, Auckland, on Friday, the 2nd day of May 1980, at 11.30 o’clock in the forenoon.

Business:

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