60 THE NEW ZEALAND GAZETTE No. 1

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 Act, or to be excluded from the benefit
of any distribution made before such debts are proved or,
as the case may be, from objecting to such distribution.

P.O. Box 9159, Hamilton.

A. R. GOUGH, Liquidator.

12

THE COMPANIES ACT 1955

NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of BEAUMONT PROPER-
TIES LTD., care of Gilfillan Morris and Co., B.N.Z. House,
Cathedral Square, Christchurch, was made by the High Court
at Christchurch, on 17 December 1980.

The first meeting of creditors will be held at my office,
159 Hereford Street, Christchurch, on 27 January 1981, at
10.30 a.m.

Note—Would creditors please forward their proofs of debt
as soon as possible.

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

4357

The Companies Act 1955—Notice of Payment of Dividend

Notice is hereby given that dividends have been paid on all
proved claims in the following company liquidations:

Breeze Auto Services Ltd. (in liquidation), first and final
dividend of 20.79c in the dollar and supplementary divi-
dend of 3.51c in the dollar making in all a total of 24.20c
in the dollar.

Seafox Marine Ltd. (in liquidation), second and final divi-
dend of 10.12c in the dollar making in all a total of 30.12c
in the dollar.

IVAN A. HANSEN,
Official Assignee, Official Liquidator.

159 Hereford Street, Christchurch.

115

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter
of F. C. SCALE LIMITED. (in liquidation):

Notice is hereby given in pursuance of section 291 of the
Companies Act 1955, that a general meeting of the above-
named company will be held at the offices of Messrs Ross
Mclville Bridgman and Company, Achilles House, Customs
Street, Auckland, on Thursday, the 8th day of January 1981
at 2 o’clock in the afternoon for the purpose of having an
account laid before it showing how the winding-up has been
conducted and the property of the company is being disposed
of, and receive any explanation thereof by the liquidator.

Further Business—

To consider if thought fit to pass the following resolution
as an extraordinary resolution namely:

“that the books and papers of the company under the
liquidator shall be held by him for period of 12 months
from the date of the meeting and shall then be disposed
by him.”

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.

L. N. HARRIS, Liquidator.

4353

DISCOUNT TRADERS (WAIMATE) LTD.

No. of Company: 1964/03

The Companies Act 1955—Notice of Voluntary Winding-up
Resolution Pursuant to Section 269

Notice is hereby given that at a special general meeting of
the company, duly convened and held on the 18th day of
December 1980, the following special resolution was duly
passed:

“That as the company ceased trading as from 31st March
1980, and has sufficient assets to meet its liabilities, the
company go into voluntary liquidation and appoint a
liquidator to wind up the company”.

Dated at Waimate this 23rd day of December 1980.

M. J. LEONARD, Secretary/Director.

80

In the matter of the Companies Act 1955, and in the matter
of GANE AND HILL LTD. (in voluntary liquidation):

Take notice that a meeting of contributories in the above
matter will be held at the offices of Barr, Burgess and Stew-
art, 208 Oxford Terrace, Christchurch, on Tuesday, the 27th
day of January 1981, at 3.45 o’clock in the afternoon.

AGENDA

1. To consider the liquidator’s account of the conduct of
   the winding-up during the preceding year.

2. General.

Dated this 18th day of December 1980.

A. G. LEWIS, Liquidator.

4359

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter
of BLACK HORSE FINANCE 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 National Bank Building,
170–186 Featherston Street, Wellington, on Friday, the 30th
day of January 1981, at 10 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 ordinary resolution, namely:

That the books, papers, and accounts of the company and
of the liquidator be held by the liquidator for 5 years
and be then disposed of.

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 13th day of January 1981.

H. B. McCONNEL, Liquidator.

147

In the matter of the Companies Act 1955, and in the matter
of BODELL AND CO. LTD. (in liquidation):

Notice is hereby given that a meeting of creditors in the
above matter will be held in the Boardroom, Fourth Floor,
Civic Centre, the Square, Palmerston North, on Monday,
9 February 1981, at 11.00 a.m., to receive from the liquidator
an account of his acts and dealings and of the conducts of
the winding up during the preceding year.

Dated this 13th day of January 1981.

H. A. MORRISON, Liquidator.

146

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

Notice is hereby given that on the 22nd day of December
1980, there was filed in the Companies Office at Christchurch,
a sealed copy of an order of the High Court of New Zealand
dated the 19th day of December 1980, sanctioning pursuant
to the provisions of section 205 (2) of the Companies Act
1955, a scheme of arrangement between Haywrights Ltd., the
holders of the 5 percent preference shares in the capital of
Haywrights Ltd. and the New Zealand Farmers Co-operat-
ive Association of Canterbury Ltd., under which the holders
of such 5 percent preference shares obtained in exchange.