3698
THE NEW ZEALAND GAZETTE
No. 145

Business:
To have laid before the meeting the liquidator's account
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 1st day of December 1981.

G. C. FROUDE, Liquidator.

5058

NOTICE CALLING FINAL MEETING OF CREDITORS
In the matter of the Companies Act 1955, and in the matter of
SHELL SOUTHERN EXPLORATION COMPANY
LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the
Companies Act 1955, that a meeting of the creditors of the
above-named company will be held at the Sixth Floor, Shell
House, The Terrace, Wellington, on Monday, 21 December
1981, at 9.15 a.m.

Business:

1. To have laid before the meeting the liquidator's account
   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.

2. To consider and if thought fit to pass the following resolution
   as an extraordinary resolution, namely:

That the books and papers of the company and of the
liquidator be disposed of by delivery of the same to the
Secretary of Shell (Petroleum Mining) Co. Ltd., Wellington,
with a request that they be held in safe custody
for such time as they must by law be preserved and
that they then be destroyed.

Proxies to be used at the meeting must be lodged with the
undersigned at the registered office of the company not later
than 4 p.m. on the 18th day of November 1981.

Dated this 1st day of December 1981.

G. C. FROUDE, Liquidator.

5059

NOTICE CALLING FINAL MEETING OF CREDITORS
In the matter of the Companies Act 1955, and in the matter of
SHELL EASTERN EXPLORATION COMPANY
LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the
Companies Act 1955, that a meeting of the creditors of the
above-named company will be held at the Sixth Floor, Shell
House, The Terrace, Wellington, on Monday, 21 December
1981, at 9.45 a.m.

Business:

1. To have laid before the meeting the liquidator's account
   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.

2. To consider and if thought fit to pass the following resolution
   as an extraordinary resolution, namely:

That the books and papers of the company and of the
liquidator be disposed of by delivery of the same to the
Secretary of Shell (Petroleum Mining) Co. Ltd., Wellington,
with a request that they be held in safe custody
for such time as they must by law be preserved and
that they then be destroyed.

Proxies to be used at the meeting must be lodged with the
undersigned at the registered office of the company not later
than 4 p.m. on the 18th day of November 1981.

Dated this 1st day of December 1981.

G. C. FROUDE, Liquidator.

5060

NOTICE is hereby given in pursuance of section 405 (2) of
the Companies Act 1955, that J. Walter Thompson Australia
Pty. Ltd., a company incorporated in New South Wales, but
having a place of business in New Zealand at Wellington,
intends to cease to have a place of business in New Zealand
as from the 3rd day of March 1982.

The operations of the above-mentioned company in New
Zealand have been taken over by Thompson Advertising Ltd.

G. E. FULLER, Authorised Agent.

5061

NOTICE OF WINDING UP ORDER AND FIRST MEETING
Name of Company: Ridgway Flooring Contractors Ltd.
Address of Registered Office: 167 Riddiford Street, Newtown,
Wellington.
Registry of High Court: Wellington.
Number of Matter: M. 615/81.
Date of Order: 25th November 1981.
Date of Presentation of Petition: 6 October 1981.
Date and Venue of Creditors Meeting: 21 December 1981.
First Floor, No. 1 Boardroom, Databank House, 175 The
Terrace, Wellington.
Creditors at: 11 a.m.
Contributories at: 11.30 a.m.

P. T. C. GALLAGHER, Official Assignee.

5136

PENINSULA FISHERIES LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

Notice is hereby given that in accordance with the
provisions of section 335A of the Companies Act 1955, I, James
Allan Gill, propose to apply to the Registrar of Companies
at Invercargill for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within
30 days after the date of this notice or such later date as
the section may require, the Registrar may dissolve the company.

Dated this 19th day of November 1981.

J. A. GILL.

5038

NOTICE OF MEETINGS OF CREDITORS AND CONTRIBUTORIES
PURSUANT OF SECTION 290

In the matter of the Companies Act 1955, and of MAX
WILMSHURST MOTORS LTD. (in liquidation):

Notice is hereby given that the above-mentioned meetings
of creditors and contributories of the company will be held
in the Boardroom of Hutchison Hull and Co., Chartered
Accountants, First Floor, Manchester Unity Arcade, 75 Devon
Street East, New Plymouth, on Thursday, the 17th day of
December 1981, at the following times:

Creditors: at 2.00 p.m.
Contributories: at 2.30 p.m.

for the purpose of having an account laid before it showing
how the winding up of the company has been conducted and
the property of the company has been disposed of during
the first year of liquidation.

Proxies:
Every person who is entitled to attend and vote is entitled
to appoint a proxy to attend and vote instead of him. Proxies
on the appropriate form must be lodged with the liquidator
at the registered office of the company not later than 4 p.m.
on the 15th day of December 1981.

Dated at New Plymouth this 24th day of November 1981.

R. J. GIRDLESTONE, Liquidator.

5046

In the matter of the Companies Act 1955, and in the matter
of PARTRIDGE GARMENTS 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 Monday, the 21st day of December 1981,
at 4 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 has been
disposed of, and to receive any explanation thereof by the
liquidator.