62 THE NEW ZEALAND GAZETTE No. 1.

The Companies Act 1955

C. W. HEATHER AND COMPANY LTD.

In Liquidation

Notice of Voluntary Winding-Up Resolution Pursuant to Section 269

Notice is hereby given that by a duly signed entry in the minute book of the above company dated the 19th day of December 1984, the following special resolution was passed:

That the company be wound up voluntarily pursuant to section 268 (1) (b) of the Companies Act 1955, a declaration of solvency having been filed, and that Reginald William James of Auckland, chartered accountant, be and is hereby appointed liquidator of the company.

Dated this 19th day of December 1984.

R. W. JAMES, Liquidator.

3174

The Companies Act 1955

TEMPLE CHAMBERS LTD.

In Liquidation

Notice of Voluntary Winding-Up Resolution Pursuant to Section 269

Notice is hereby given that by a duly signed entry in the minute book of the above company dated the 19th day of December 1984, the following special resolution was passed:

That the company be wound up voluntarily pursuant to section 268 (1) (b) of the Companies Act 1955, a declaration of solvency having been filed, and that Reginald William James of Auckland, chartered accountant, be and is hereby appointed Liquidator of the Company.

Dated this 19th day of December 1984.

R. W. JAMES, Liquidator.

3173

In the matter of the Companies Act 1955 and in the matter of:

BUTTS MOTOR INN (KAWERAU) LTD.
F. MEENAN & CO. LTD.
NORTH MIDLAND HOTELS LTD.
R. POWLEY & CO. (NEW ZEALAND) LTD.
R. POWLEY & CO. LTD.
THE SOUTHLAND DISTRIBUTING CO. LTD.
VALLEY LODGE HOTEL LTD.
WHITEHOUSE HOTEL LTD.

Notice is hereby given that by duly signed entry in the Minute Books of the above-named companies on the 19th day of December 1984 the following resolutions were passed by each of the companies:

1. That the company be wound up voluntarily.
2. That Donald Leroy Francis and Ralph Owen Felton Pyatt of Wellington, both chartered accountants, be and are hereby appointed as joint liquidators of the company.

Dated this 19th day of December 1984.

D. L. FRANCIS and R. O. F. PYATT,
Joint Liquidators.

(These companies are solvent and are being wound up voluntarily by the shareholders as part of the simplification in structure of the subsidiaries of Lion Breweries Ltd.)

3166

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955 and in the matter of:

BUTTS MOTOR INN (KAWERAU) LTD. (in liquidation)
F. MEENAN & CO. LTD. (in liquidation)
NORTH MIDLAND HOTELS LTD. (in liquidation)
R. POWLEY & CO. (NEW ZEALAND) LTD. (in liquidation)
R. POWLEY & CO. LTD. (in liquidation)
THE SOUTHLAND DISTRIBUTING CO. LTD. (in liquidation)
VALLEY LODGE HOTEL LTD. (in liquidation)
WHITEHOUSE HOTEL LTD. (in liquidation)

Notice is hereby given that the undersigned, the liquidators of the above companies which are being wound up voluntarily, do hereby fix the 31st day of January 1985 as the day on or before which the creditors of the respective companies are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved, or as the case may be, from objecting to the distribution.

Dated this 19th day of December 1984.

D. L. FRANCIS and R. O. F. PYATT,
Joint Liquidators.

Address of Liquidators: Deloitte Haskins & Sells, Chartered Accountants, P.O. Box 1990, Wellington.

3167

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

(For Advertisement Under Section 269)

In the matter of the Companies Act 1955, and in the matter of BETHAR PRODUCTS LTD:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 1st day of January 1985, the following special resolution was passed by the company, namely:—

That the company be wound up voluntarily.

Dated this 9th day of January 1985.

J. P. SCALETTI, Liquidator.

3169

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of BETHAR PRODUCTS LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Bethar Products Ltd., which is being wound up voluntarily, does hereby fix the 15th day of February 1985, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 9th day of January 1985.

J. P. SCALETTI, Liquidator.

3170

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of ISLINGTON AL SUPERETTE LTD (in liquidation):

Notice is hereby given that the undersigned, the joint liquidators of the above company, which is being wound up voluntarily, do hereby fix the 31st day of January 1985 as the day on or before which the 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 Companies Act, 1955 or to be excluded from the benefit of any distribution made before the debts are proved or as the case may be, from objecting to any distribution.

Dated this 20th day of December 1984.

J. B. A. McALISTER and O. W. PITCAITHLY,
Joint Liquidators.

Deloitte Haskins & Sells, 76 Hereford Street, (P.O. Box 248), Christchurch.

3162

NOTICE OF APPOINTMENT OF JOINT LIQUIDATORS

In the matter of the Companies Act 1955, and in the matter of ISLINGTON AL SUPERETTE LTD. (in liquidation):

By resolution of a meeting of creditors of the above company held pursuant to section 284 of the Companies Act, 1955 on Monday, 17 December 1984, it was resolved that James Bruce Alfred McAlister and Oliver William Pitcaithly be appointed joint liquidators.

Dated this 20th day of December 1984.

J. B. A. McALISTER and O. W. PITCAITHLY,
Joint Liquidators.

Office of Joint Liquidators is care of Deloitte Haskins & Sells, Chartered Accountants, Level 5 and 6, 76 Hereford Street, Christchurch.

3163