15 JUNE NEW ZEALAND GAZETTE 2365

company has been disposed of, and to receive any explanation thereof by the liquidator.

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 7th day of June 1988.

T. M. HERRICK, Liquidator.

Liquidator’s Address: Care of Price Waterhouse, Chartered Accountants, P.O. Box 13-250, Christchurch.

Notice of Resolution for Voluntary Winding Up

For Advertisement Under Section 269 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Taradale Motors Ltd.

Notice is hereby given that by an entry in the minute book, signed as provided by section 362 (1) of the Companies Act 1955, the above-named company on the 31st day of May 1988 passed the following extraordinary resolution, namely:

"That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily."

Dated this 31st day of May 1988.

By order of the directors.

Denton Donovan, Secretaries.

B. E. BROOKER.

Notice of Meeting of Creditors where Winding Up Resolution Passed by Entry in the Minute Book

Under Section 362

In the matter of the Companies Act 1955, and in the matter of Taradale Motors 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 31st day of May 1988 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above company will accordingly be held at the Reading Room of the County Club, Queen Street West, Hastings on Tuesday, the 14th day of June 1988 at 9.30 o’clock in the forenoon.

Business:

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

Dated this 31st day of May 1988.

By order of the directors.

Denton Donovan, Secretaries.

B. E. BROOKER.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Southern Animal Services Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Southern Animal Services Ltd. which is being wound up by members voluntarily, does hereby fix the 30th day of June 1988, as the day on or before which 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 the distribution.

Dated this 7th day of June 1988.

S. B. ASHTON, Liquidator.

Address of Liquidator: Ashton Wheelans and Hegan, 127 Armagh Street, P.O. Box 13-042, Christchurch.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Yenoham Management Ltd. AK. 252537 (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Yenoham Management Ltd. (in liquidation) which is being wound up voluntarily, does hereby affix Friday, the 8th day of July 1988 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 the distribution.

Dated this 2nd day of June 1988.

K. J. BEARSLEY, Liquidator.

Address of Liquidator: Care of Coopers & Lybrand, Chartered Accountants, P.O. Box 48 KJB, Auckland.

Date of Liquidation: 13 May 1988.

In the matter of the Companies Act 1955, and in the matter of Print Completion Ltd. (in liquidation):

Notice is hereby given that a meeting of creditors in the above matter will be held in accordance with section 290 (1) of the Companies Act 1955 on Monday, the 20th day of June 1988 at 2.30 p.m. at the offices of Deloitte Haskins & Sells, 1 Victoria Street, Southpac House, Eighth Floor, Wellington.

Business:
To receive a report on the liquidation to date.

Dated this 9th day of June 1988.

D. L. FRANCIS and J. F. MANAGH, Joint Liquidators.

In the matter of the Companies Act 1955, and in the matter of All-Pak Ltd. (in liquidation):

Notice is hereby given that a meeting of creditors in the above matter will be held in accordance with section 290 (1) of the Companies Act 1955 on Monday, the 20th day of June 1988 at 10.30 a.m. at the offices of Deloitte Haskins & Sells, 1 Victoria Street, Southpac House, Eighth Floor, Wellington.

Business:
To receive a report on the liquidation to date.

Dated this 9th day of June 1988.

T. H. L. DAVIES and J. F. MANAGH, Joint Liquidators.

In the matter of the Companies Act 1955, and in the matter of Victor Mechanical Ltd. (in liquidation):

Notice is hereby given that a meeting of creditors in the above matter will be held in accordance with section 290 (1) of the Companies Act 1955 on Tuesday, the 21st day of June 1988 at 11.30 a.m. at the offices of Deloitte Haskins & Sells, 1 Victoria Street, Southpac House, Eighth Floor, Wellington.

Business:
To receive a report on the liquidation to date.