1530
THE NEW ZEALAND GAZETTE
No. 58

accounts laid before them 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 12th day of May 1980.

IVAN A. HANSEN, Official Assignee, Liquidator.
Commercial Affairs, Private Bag, Christchurch.

1558

In the matter of the Companies Act 1955, and in the matter
of BROWNE AND HARRISON LTD. (in voluntary
liquidation).

Notice is hereby given that the final meeting of the share-
holders of the above company will be held in the boardroom
of Gillfillan Morris & Co., Sixth Floor, BNZ House, Cathedral
Square, Christchurch, on Monday, the 9th day of June 1980
at 10.45 a.m. to conduct the following business:

1. To receive, and if thought fit, to adopt the final accounts
   of the liquidator prepared pursuant to section 291 (1) of the
   Companies Act 1955.

2. General.

Notice is also given that the final meeting of creditors of the
above-named company will be held in the board room of
Gillfillan Morris & Co., Sixth Floor, BNZ House, Cathedral
Square, Christchurch, on Monday, the 9th day of June 1980
at 11 a.m. to conduct the following business:

1. To receive, and if thought fit, to adopt the final accounts
   of the liquidator prepared pursuant to section 291 (1) of the
   Companies Act 1955.

2. To resolve pursuant to section 328 (1) (b) of the
   Companies Act 1955 how the books, accounts, and documents
   of the company and of the liquidator are to be disposed of.

Called by the liquidator.

K. J. JENSEN,
Gillfillan Morris & Co., P.O. Box 274, Christchurch.

1625

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of
A. AND J. DYKES INVESTMENTS LTD. (in liquidator):

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 McCulloch,
Butler & Spence, Vautier Street, Napier, on the 5th day of
June, 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
resolution as an extraordinary resolution, namely:

That the private ledger, cash books, and journal of the
company, covering the period from 1 June 1979 to date
of commencement of liquidation (11 December, 1979),
and the period of liquidation from 11 December, 1979
to 5 June 1980, be retained in the custody of McCulloch,
Butler and Spence, chartered accountants, of Napier, for
a period of 5 years as from this date and then destroyed,
and that all other books, accounts, and documents of the
company and the liquidator be retained for a period of
3 months from this date 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. Proxies to be used
at the meeting must be lodged with the undersigned at
Metropolitan Building, Vautier Street, Napier, not later than
9.30 o’clock in the morning on the 3rd day of June, 1980.

Dated this 14th day of May 1980.

W. J. JONES, Liquidator.

1602

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

Notice is hereby given, in pursuance of section 279 of the
Companies Act 1955, that a meeting of the creditors of the
above-named company will be held at The Takapuna War
Memorial Hall, The Strand, Takapuna, on Tuesday 10th
June, 1980 at 10 a.m. for the purpose of appointing a liqui-
dator and 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 provisional liquidator.

Proxies to be used at the meeting must be lodged with the
undersigned at Messrs Beach, Moxey, Hook & Ladd, Chartered
Accountants, Abacus House, 39 Taharoto Road, Takapuna,
Auckland 9, not later than 5 o’clock on the afternoon of 9th
day of June 1980.

Dated this 15th day of May 1980.

R. G. LADD,
Chartered Accountant, Provisional Liquidator.

1630

NOTICE TO CREDITORS TO PROVE DEBTS OR
CLAIMS

In the matter of the Companies Act 1955, and in the matter
of MODULITE INDUSTRIES LTD. (in liquidation).

Notice is hereby given that the undersigned, the liquidator of
Modulite Industries Ltd. which is being wound up by the
Court, does hereby fix the 13th day of June 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 19th day of May 1980.

A. G. LEWIS, Liquidator.

Address: Barr, Burgess & Stewart, P.O. Box 13-244, Armagh.
Christchurch.

1622

UNILEVER PENSION TRUST PROPRIETARY LTD.
NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS
IN NEW ZEALAND

Pursuant to section 405 (2) of the Companies Act 1955,
Unilver Pension Trust Proprietary Ltd. hereby gives notice
of its intention to cease to have a place of business in New
Zealand as from 31 August 1980.

L. T. MERWOOD, for Company Secretary.

1581

In the matter of the Companies Act 1955, and in the matter
of MAIR AND COMPANY LTD., a duly incorporated
company having its registered office at Christchurch:

Notice is hereby given that the order of the High Court,
dated the 14th day of April 1980, confirming the reduction
of capital of the above-named company by distribution of
the Share Premium Reserve Account was registered with
the Registrar of Companies on the 12th day of May 1980.

Dated this 13th day of May 1980.

K. G. L. NOLAN, Solicitor for the Company.

1579

THE COMPANIES ACT 1955
IN LIQUIDATION
NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS OF
CREDITORS AND CONTRIBUTORIES

Name of Company: Woodville Garage Ltd. (in liquidation).

Registered Office: Formerly of 42 Grey Street, Woodville,
now care of Official Assignee, Church Lane, Napier.

Registry of High Court: Palmerston North.