26 OCTOBER NEW ZEALAND GAZETTE 4211

Jacksons Butchery Ltd. (in liquidation)

Notice is hereby given that the final meeting of Jacksons Butchery Ltd. (in liquidation), will be held at the offices of Clark & Murdoch, Chartered Accountants, Otahuhu, on Monday, 31 October 1988, for the purpose of presenting final accounts and showing how the winding up has been conducted.

E. J. MURDOCH, Liquidator.

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Notice of Meeting of Company and Creditors

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

Notice is hereby given in pursuance of section 290 of the Companies Act 1955, that a general meeting of the above-named company and creditors will be held at the offices of Deloitte Haskins & Sells, Chartered Accountants, Fifth Floor, Anchor House Building, 80 London Street, Hamilton on Thursday, the 3rd day of November 1985 at 4 p.m., 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.

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 18th day of October 1988.

I. McC. SOMMERVILLE, Liquidator.

Liquidator’s Address: Care of Deloitte Haskins & Sells, Chartered Accountants, P.O. Box 17, Hamilton.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Tokoroa Supermarket Ltd. (hereinafter called the company):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 13th day of October 1988, the following special resolution was passed by the company:

1. That the company be wound up voluntarily.

2. That a declaration of solvency be filed.

3. That R. O. Collinge be appointed liquidator.

Dated at Tauranga this 13th day of October 1988.

R. O. COLLINGE, Liquidator.

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Strathmore Enterprises Ltd.

Notice is hereby given that at a general meeting of the company on the 18th day of October 1988, a special resolution was passed by the members that the company be wound up voluntarily.

This notice is filed by Messrs White Fox & Jones, Solicitors, Barclays House, corner Armagh Street and Oxford Terrace (P.O. Box 1353), Christchurch.

D. McNABB, Solicitor for the Company.

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

In the matter of section 362 of the Companies Act 1955, and in the matter of Decmac Services 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, on the 19th day of October 1988, the following resolution was passed:

That a meeting of the creditors of the company will be held at the offices of Winstanley Kerridge, 22a Scott Street, Blenheim, on the 1st day of November 1988 at 11 o’clock in the forenoon.

Business:

1. Consideration of a statement of the company’s affairs and a list of creditors, etc.

2. To consider and if thought fit, pass the following resolution:

“That Wiliam Brian Parker, chartered accountant, of Blenheim, be and hereby is appointed liquidator of the company.”

3. To consider and if thought fit, pass the following resolution:

“That a committee of inspection comprising three creditors be appointed.”

Dated this 20th day of October 1988.

By order of the directors.

WINSTANLEY KERRIDGE.

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In the matter of the Companies Act 1955, and in the matter of Vavasour Holdings Ltd. (members’ voluntary winding up):

Notice is hereby given that a meeting of Vavasour Holdings Ltd. will be held at 2 o’clock in the afternoon on Friday, the 11th day of November 1988, at the offices of Messrs Wisheart Mcnab & Partners, 73 Alfred Street, Blenheim, for the purpose of the liquidator, John Duncan Thompson, laying before the meeting an account and an explanation of the winding up of the said company.

Dated at Blenheim this 17th day of October 1988.

J. D. THOMPSON, Liquidator.

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

By order of the High Court at Auckland, dated 3 October 1988, Kim Rowland Powell and Adrienne Mary Stone of Auckland have been appointed joint liquidators of the above-named company with a committee of inspection comprised of Gail Thomas and Charles Wilson, both of Auckland.

Dated this 6th day of October 1988.

R. ON HING, Official Assignee, Official Liquidator.

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In the matter of the Companies Act 1955, and in the matter of M. C. Dreadon Ltd. (in liquidation):

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at Brandon Brookfield House, Auckland, on the 9th day of November 1988 at 12 noon, 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 shall be retained in the custody of the liquidator for the statutory period.”

Dated this 19th day of October 1988.

M. G. DREADON, Liquidator.

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