21 JUNE NEW ZEALAND GAZETTE 2711

In the matter of the Companies Act 1955, and in the matter of Lynfield Ministries Ltd.:

Notice is hereby given that on the 15th day of June 1989, the following special resolution was passed by the above-named company, namely:

"That the company be wound up voluntarily."

Dated this 15th day of June 1989.

P. K. SUBRITZKY, Liquidator.

⊡69453

In the matter of the Companies Act 1955, and in the matter of Adcocks Jewellers Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 12th day of June 1989, the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily."

A declaration of solvency has been filed at the Registrar of Companies.

L. J. HAVARD, Liquidator.

⊡69469

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidator of Willwatch Security Services Ltd., which is being wound up voluntarily, does hereby fix the 5th day of July 1989, 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 20th day of June 1989.

C. A. WALKER, Liquidator.

Address of Liquidator: Cleaver & Co., Chartered Accountants, P.O. Box 8837, Symonds Street, Auckland.

⊡69402

In the matter of the Companies Act 1955, and in the matter of Blake Plastic Industries Ltd. (in receivership and in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 13th day of June 1989 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.

Dated this 13th day of June 1989.

B. W. BLAKE, Director.

⊡69404

Notice of Resolutions 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 Roberts Concrete (Mt Maunganui) Ltd., Life Tiles (NZ) Ltd., Belmont Quarries Ltd., Firth Concrete Products Ltd., Linton King Motors Ltd., Kings Spreaders Ltd., Certified Concrete (Hawkes Bay) Ltd., Conroc Industries Ltd., Ross Readymix Ltd., The Awatoto Single Company Ltd., A. H. Russell & Company Ltd., Consil Concrete (Otaki) Ltd., Powell & Sons Ltd., Roberts Concrete Ltd., Roberts Concrete (Te Puke) Ltd., B & B Concrete Company Ltd., Hauraki Concrete Products Ltd., Bitumen Pavements Ltd., Certified Concrete (Christchurch) Ltd., Certified Concrete (Invercargill) Ltd., R. T. Scott Ltd., Stresscrete (Southland) Ltd., and Stresscrete Industries Ltd.:

Notice is hereby given that as a consequence of an administrative restructuring of Firth Industries Ltd. and having filed a declaration of solvency in compliance of section 274 of the Companies Act 1955, the above-named companies resolved on the 15th day of June 1989, with a special resolution by means of an entry in the minute book of the company pursuant to the provisions of section 362 of the Companies Act 1955:

1. That the company be wound up voluntarily.
2. That Leonard Smith be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Notice is further given that the undersigned, the liquidator of the above-named companies which are being wound up voluntarily, does hereby fix the 21st day of July 1989 as the day on or before which the creditors of the 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 15th day of June 1989.

L. SMITH, Liquidator.

Care of Firth Industries Ltd., Private Bag, Newmarket, Auckland.

⊡69456

Wanganui Taxis CNG Co. Ltd.

Notice is hereby given that a meeting of the members of the above-named company has been summoned for the purpose of passing a resolution for voluntary winding up and that a meeting of the creditors of the company will be held at Jolley Dobbin Cairncross and Woods' offices at 11 Watt Street, Wanganui on the 10th day of July 1989 at 10 o'clock in the morning.

Business:

(a) Consideration of a statement of the position of the affairs of the company.

(b) Nomination of a liquidator.

(c) Committee of inspection if required.

B. STEWART, Director.

⊡69468

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Dent Street Properties Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting and meeting of creditors of the above-named company will be held at the offices of Cleaver & Co., 22 New North Road, Eden Terrace, Auckland on Wednesday, the 5th day of July 1989 at 9 o'clock in the forenoon 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 be retained by the directors of the company.

Every member/creditor entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, proxies) to attend and vote instead of him/her.

⊡69470