7 SEPTEMBER NEW ZEALAND GAZETTE

3499

before the debts are proved, or as the case may be, from the distribution.

C. M. MIDDLETON, Liquidator.
Address of Liquidator: Messrs Weber Middleton, Chartered Accountants, P.O. Box 21, Kerikeri.

Tyre Shop (Devonport) Ltd. (in liquidation)
Notice of Final Meeting of Members

Pursuant to section 281 of the Companies Act 1955, notice is hereby given that the final meeting of the members of the above-named company will be held at 18 Broadway, Newmarket, Auckland 1, on the 30th day of September 1988 at 4 p.m., for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 31st day of August 1988.

A. J. McKESSAR, Liquidator.

V. S. Greenwood Ltd. (in liquidation)
Notice of Final Meeting

In pursuance of section 281 of the Companies Act 1955, the final general meeting of the above-named company will be held at the office of the liquidator H. P. Van Eeden, Chartered Accountant, 25 Princes Street, Otahuhu on the 3rd day of October 1988 at 10 o’clock, for the purpose of laying before the meeting the account of winding up of the above-named company and of giving any explanation thereof.

H. P. VAN EEDEN, Liquidator.

Notice of Resolution for Voluntary Winding Up
Under Section 269 (1) of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Dixon & Caro Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 16th day of August 1988, the following special resolution was passed by the company, namely:

“That a declaration of solvency having been filed in compliance with section 274 of the Companies Act 1955, the company be wound up voluntarily and Maurice Arthur Harding be appointed liquidator.”

Dated this 16th day of August 1988.

M. A. HARDING, Liquidator.
Care of Messrs Coopers and Lybrand, Chartered Accountants, corner Raffles and Bower Streets, Napier.

Notice to Creditors to Prove Debts or Claims
Rule 85

In the matter of the Companies Act 1955, and in the matter of Dixon & Caro Ltd. (in voluntary liquidation):

Notice is hereby given that the undersigned, the liquidator of Dixon & Caro Ltd., which is being wound up voluntarily does hereby fix the 16th day of September 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 might 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 might be, from objecting to the distribution.

Dated this 16th day of August 1988.

M. A. HARDING, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Elmwood Courts Ltd. (in members voluntary liquidation):

Notice is hereby given that at an extraordinary general meeting of members of the above-named company held under the provisions of section 362 (1) of the Companies Act 1955, and dated the 22nd day of August 1988, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily”.

A declaration of solvency has been filed. Appointment of J. W. Wheelans the liquidator of the company is hereby made by the members.

Dated this 26th day of August 1988.

J. W. WHEELANS, Liquidator.
127 Armagh Street (P.O. Box 13-042), Christchurch.

Notice of Resolution for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Pinelink Construction Ltd.:

Notice is hereby given that at an extraordinary general meeting of the above-named company held on the 23rd day of August 1988, the following extraordinary resolution was passed by the company, 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.

Notice is hereby given that the undersigned, the liquidator of Pinelink Construction Ltd., which is being wound up voluntarily, does hereby fix the 15th day of October 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 31st day of August 1988.

M. K. PHILLIPS, for the Liquidator of the Company.
Martin Jarvie Underwood and Hall.

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidator of the above company which is being wound up, does hereby fix the 27th day of September 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 any distribution.

Dated this 31st day of August 1988.