608 THE NEW ZEALAND GAZETTE No. 26

Dated at Nelson this 1st day of March 1983.
R. A. JENKINS, Liquidator.

0734

SOLLYS FREIGHT (NELSON) LTD.
NOTICE OF FINAL MEETING
Pursuant to Section 281 of the Companies Act 1955

NOTICE is hereby given that a final meeting of Sollys Freight (Nelson) Ltd. will be held on Monday, 21 March 1983 in the offices of Vautier, Connery & Partners, High Street, Motueka at 2 p.m. for the purposes of receiving the liquidator's statement of how the winding up has been conducted.

Dated at Nelson this 1st day of March 1983.
R. A. JENKINS, Liquidator.

0738

NOTICE OF MEETING OF CREDITORS
In the matter of the Companies Act 1955, and in the matter of COUCHMANS CYCLERY LTD.:

NOTICE is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 1st day of March 1983, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held at 11 a.m. on the 14th day of March 1983, in the Board Room of Gilfillan Morris & Co., Fourteenth Floor, Willbank House, 57 Willis Street, Wellington.

Business:
(i) Consideration of a statement of the position of the company's affairs and list of creditors.
(ii) Nomination of liquidator.
(iii) Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the offices of Gilfillan Morris & Co., Fourteenth Floor, Willbank House, 57 Willis Street, Wellington, not later than 4 o'clock in the afternoon of the 13th day of March 1983.

Dated this 1st day of March 1983.
By order of the directors.

0749

In the matter of the Companies Act 1955, and in the matter of PENCARROW MOTORS (1981) LTD.:

NOTICE is hereby given that by entry in its minute book signed in accordance with section 362 (8) of the Companies Act 1955, the above-named company on the 25th day of February 1983 passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in Meeting Room 1, First Floor, Lower Hutt Public Library (entrance at rear of Public Library) at 11.30 a.m. on Thursday, the 10th day of March 1983.

Business:

1. Consideration of a statement of affairs and list of creditors.
2. Nomination of a liquidator.
3. Appointment of a committee of inspection if thought fit.

Proxy forms may be obtained from Odlin & McGrath, Chartered Accountants, 49 Queens Drive, Lower Hutt and should be lodged at their offices by noon on the 8th day of March 1983.

Dated this 2nd day of March 1983.
R. N. MIDDLETON, Director.

0737

NOTICE OF MEETING OF CREDITORS WHERE WINDING-UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK (UNDER SECTION 362)

In the matter of the Companies Act 1955, and in the matter of M. ASPINALL POTTERY 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 25th day of February 1983 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held in the Library, Canterbury Chamber of Commerce, corner Oxford Terrace and Worcester Street, Christchurch, on Friday the 11th day of March 1983 at 2 o'clock in the afternoon.

Business:

Consideration of a statement of the position of the company's affairs and list of creditors, etc.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company at 70 Gloucester Street, Christchurch, not later than 4 o'clock in the afternoon of the 10th day of March 1983.

By order of the Directors.
R. R. M. ASPINALL, Director.

0725

Notice of Meeting
BOB'S TREASURES AND GIFTS LTD.
IN LIQUIDATION
Pursuant to Sections 284 and 285

THE above company has resolved by extraordinary resolution to voluntarily wind up its operations under “Creditors Voluntary Wind up Provisions” by resolution executed the 23rd day of February 1983.

You are advised that a meeting of creditors is to be held in Hamilton on Wednesday, the 9th day of March next, in the Red Cross Rooms, London Street, Hamilton, at 2 p.m.

Business as follows:

1. Consider company's accounts and statement of affairs and list of creditors.
2. Appointment liquidator and set remuneration.
3. Appointment committee of inspection.
4. General.

D. R. J. MCKENZIE, Secretary.

0727

The Companies Act 1955
BOB'S TREASURES AND GIFTS LTD.
IN LIQUIDATION
Creditors Wind-Up

On the 23rd day of February 1983 the above company passed the following resolutions by signed entry in the minute book of the company pursuant to section 265 (1).

1. It was resolved that as the company cannot by reason of its liabilities continue its business it is considered advisable to wind up, therefore the company be wound up voluntarily.
2. That Mr Donald Richard John McKenzie, accountant of Hamilton, is hereby nominated as liquidator of the company pursuant to section 285 of the Companies Act 1955.

Dated at Hamilton this 23rd day of February 1983.
R. G. MARTIN, Director.

Registered Office: 71 London Street, Hamilton.

0726

In the matter of the Companies Act 1955, and in the matter of DORE'S HOME FURNISHINGS LTD.:

NOTICE is hereby given that by an entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955 the above-named company on the 28th day of February 1983 passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held at 2 p.m. on Friday the 11th day of March 1983 in the Supper Room, Memorial Hall, Hakahia Street, Taumarunui.

Business:
Consideration of a statement of the position of the company's affairs and list of creditors, etc.;
Nomination of liquidator;
Appointment of committee of inspection if thought fit.

Forms of general and special proxies are obtainable from the offices of Messrs Ferguson, Bhullar & Scott, Solicitors, P.O. Box 26, Taumarunui. Proxies to be used at the meeting must be lodged at the registered office of the company (Manuauate Street, Taumarunui) not later than 4 p.m. on Thursday, 10th March 1983.