26 FEBRUARY THE NEW ZEALAND GAZETTE 463

NOTICE OF MEMBERS' VOLUNTARY WINDING-UP
RESOLUTION

IN the matter of the Companies Act 1955, and in the matter
of MIDA SURGERIES LTD.:

NOTICE is hereby given that by entry in the minute book of
the company, pursuant to section 362 of the Companies
Act 1955, the following special resolution was passed on the
16th day of February 1981:

That the company be wound up voluntarily, and that
Peter John Kendall, chartered accountant of Takapuna,
be appointed liquidator.

Dated this 17th day of February 1981.

P. J. KENDALL, Liquidator.

Note—A declaration of solvency has been filed.

Address of Liquidator: Care of J. F. Anderson and Co.,
Chartered Accountants, South British Building, 507 Lake
Road, Takapuna.

706

IN the matter of The Companies Act 1955, and in the matter
of ALAN KING LTD.:

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 20th day of
February 1981, 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 Supper Room, the
Porirua Community Hall, Mungavin Avenue, Porirua, on
Monday, the 2nd day of March 1981, at 11 o'clock in the
forenoon.

Business:

Consideration of a statement of the position of the com-
pany’s affairs and list of creditors etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Dated this 20th day of February 1981.

By order of the directors:

RAE VICTORIA KING, Secretary.

736

IN the matter of the Companies Act 1955, and in the matter
of ALAN KING LTD.:

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 20th day of
February 1981, passed the following extraordinary resolution:

That the company cannot by reason of its liabilities con-
tinue its business and that it is advisable to wind up and
that accordingly the company be wound up voluntarily.

Dated this 20th day of February 1981.

ALAN LESLIE KING.

737

IN THE MATTER OF BECHERS BROOK LTD.
IN VOLUNTARY LIQUIDATION

Notice Calling Final Meeting—Subject to Section 281 of the
Companies Act 1955

Notice is hereby given in pursuance of section 281 of the
Companies Act 1955, that a meeting of creditors of the
above-named company will be held at the offices of Lawrence,
Anderson, Buddle, 208 Oxford Terrace, Christchurch, on
Monday, 2 March 1981, at 2 p.m.

Agenda:

1. To consider the liquidator’s accounts showing how the
   winding up has been conducted and the property of the
   company has been disposed of and to receive any explanations
   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 shall be disposed of in such ways as the
liquidator may direct.

Proxies to be used at the meeting must be lodged with the
undersigned, at the offices of Lawrence, Anderson, Buddle,
208 Oxford Terrace, Christchurch, no later than 12 o’clock
on the 27th day of February 1981.

Dated this 16th day of February 1981.

D. H. LAWRENCE, Liquidator.

703

NOTICE CALLING ANNUAL AND FINAL MEETING
OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter
of NEWTON JOINERY LTD. (in voluntary liquidation):

Notice is hereby given in pursuance to sections 290 and 291
of the Companies Act 1955, that a meeting of the creditors
of the above-named company will be held at the offices of
Barr, Burgess and Stewart, Chartered Accountants, 208 Oxford
Terrace (P.O. Box 13-244, Armagh), Christchurch, on the
18th day of March 1981, at 4 o’clock in the afternoon, for
the purpose of having the liquidators annual and final
accounts 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.

Dated this 23rd day of February 1981.

A. G. LEWIS, Liquidator.

798

NOTICE CALLING ANNUAL AND FINAL MEETING
OF CONTRIBUTORS

IN the matter of the Companies Act 1955, and in the matter
of NEWTON JOINERY LTD. (in voluntary liquidation):

Notice is hereby given in pursuance to sections 290 and 291
of the Companies Act 1955, that a general meeting of the
above-named company will be held at the offices of Barr,
Burgess and Stewart, Chartered Accountants, 208 Oxford
Terrace (P.O. Box 13-244, Armagh), Christchurch, on the
18th day of March 1981, at 3.45 o’clock in the afternoon, for
the purpose of having the liquidators annual and final
accounts 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 explanations thereof by the liquidator.

Dated this 23rd day of February 1981.

A. G. LEWIS, Liquidator.

799

NOTICE OF FINAL MEETING

IN the matter of DES GERAGHTY LTD. (in voluntary liqui-
dation, members’ winding up), and in the matter of the
Companies Act 1955:

TAKE notice that in pursuance of section 281 of the above
Act, the final general meeting of the above-named company
will be held at the offices of McCulloch Menzies, Level 4,
450 Queen Street, Auckland, on the 16th day of March 1981,
at 9 o’clock in the forenoon, for the purpose of laying before
such meeting the account of the winding up of the above-
named company, and of giving any explanation thereof.

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 20th day of February 1981.

L. J. McILRAITH, Liquidator.

750

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of Cemac Holdings Ltd. (in liquidation):

Notice is hereby given in pursuance of Section 281 of the
Companies Act 1955, that an extraordinary general meeting
of the above-named company will be held at the registered
office of the company, 44 Khyber Pass Road, Auckland, on
Thursday, 5 March 1981, at 10 a.m., 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.