3106 THE NEW ZEALAND GAZETTE No. 150

JOHNSONS FOUNDRIES LTD.
In Voluntary Liquidation
Notice of Meeting of Company

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that the final meeting of the creditors and
members of the above-named company will be held at 4.30 p.m.
on the 12th day of October 1983, at the offices of Slight & Co.,
chartered accountants, Medical Centre, 157 Great South Road,
Manurewa, 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, and to receive any explanation
thereof by the liquidator.

Dated this 12th day of September 1983.

R. N. SLIGHT, Liquidator.

Box 80, Manurewa.
4392

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter
of GRIFFITHS SOLAR HEAT LTD. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies
Act 1955, that a meeting of creditors of the above-named company
will be held at the Boardroom, Ernst & Whinney, 73 Rostrevor
Street, Hamilton on Wednesday, the 28th day of September 1983,
at 9.30 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 records of the company be held by the liquidator for
a period of 10 years from dissolution after which they will
be destroyed.

Dated this 2nd day of September 1983.

K. S. THOMPSON, Liquidator.
4391

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter
of GWAVAS LAND CO. LTD. (in voluntary 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 Arthur Young, Third Floor of Phoenix House,
Tennyson Street, Napier on Friday, the 30th of September, 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 books and papers of the company and of the liquidator
be committed to the custody of the liquidator under section
328 (1) (b) and (2) of the Companies Act 1955.

Every member entitled to attend and vote at the meeting is entitled
to appoint one or more (alternative) proxies to attend and vote
instead of him. A proxy need not be a member of the company.
Proxy forms to be used for the meeting must be lodged with the
liquidator not later than 4 p.m. on Thursday, the 29th of September
1983, either by hand at the office of Arthur Young, Third Floor,
Phoenix House, Tennyson Street, Napier, or per P.O. Box 114,
Napier.

Dated this 12th day of September 1983.

W. B. BUTLER, J. R. O'SHAUGHNESSY, Liquidators.
4389

FIELD AND TRANSPORT SERVICES (TE AWAMUTU) LTD.
Notice of Meeting

Take notice that a meeting of creditors in the above matter will
be held at the offices of Messrs Parlane and Bastion, chartered
accountants, 3 Roche Street, Te Awamutu, on Thursday, 29
September 1983, at 2 o'clock in the afternoon in order to discuss
the voluntary winding up of the above company, make any necessary
resolutions and any necessary appointments.

Dated this 9th day of September 1983.

Field and Transport Services (Te Awamutu) Ltd. by their solicitors
and duly authorised agents:

MESSRS EDMONDS DODD AND CO.
4388

THE COMPANIES ACT 1955
Pursuant to Section 335A

The members of Astra Properties Ltd. have resolved that as the
company has ceased to operate, and has discharged all its debts and
liabilities (other than those owed to its members), that I should
apply to the Registrar of Companies for a declaration of dissolution
of the company. Any objection must be made in writing to the
Registrar within 30 days of this notice.

G. E. BLAKE, Liquidator.
4387

The Companies Act 1955
A. R. AND R. A. KING BUILDINGS LTD. HN. 1958/61
Pursuant to Section 335A

I, Linda Jean King, of Te Kuiti, married woman, secretary of A.
R. And R. A. King Buildings Ltd., hereby give notice that pursuant
to section 335A of the Companies Act 1955, I propose to apply to
the Registrar of Companies, Hamilton for a declaration of dissolution
of the company and that unless written objection is made to the
Registrar of Companies, Hamilton within 30 days of the date this
notice is published, the Registrar may dissolve the company.

L. J. KING, Secretary.
Ailsa Street, Te Kuiti.
4383 1c

H. H. BEAZLEY CONSTRUCTION CO. LTD.
Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute
book of the above-named company signed in accordance with section
362 (1) of the Companies Act 1955, the following special resolution
was passed by the company on the 8th day of September 1983.

(1) That the company be wound up voluntarily.
(2) That Paul Windermere Wilson Brunton of Lower Hutt,
chartered accountant, be and he is hereby appointed
liquidator for the purpose of winding up the affairs of the
company and distributing the assets.

Dated the 8th day of September 1983.

P. W. W. BRUNTON, Secretary of the Company.
4382 1c

EDINBURGH BUILDINGS LTD.
Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute
book of the above-named company signed in accordance with section
362 (1) of the Companies Act 1955, the following special resolution
was passed by the company on the 8th day of September 1983.

(1) That the company be wound up voluntarily.
(2) That Paul Windermere Wilson Brunton of Lower Hutt,
chartered accountant, be and he is hereby appointed
liquidator for the purpose of winding up the affairs of the
company and distributing the assets.

Dated the 8th day of September 1983.

P. W. W. BRUNTON, Secretary for the Company.
4381 1c