1 FEBRUARY NEW ZEALAND GAZETTE 393

and in the matter of McCormicks Ltd. (in voluntary liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Messrs Deloitte Haskins & Sells, Chartered Accountants, corner Queen and Warren Streets, Hastings on Friday, the 17th day of February 1989 at 2.30 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.

Dated this 23rd day of January 1989.

J. T. LOGAN, Liquidator.

J. P. King Properties Ltd.

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 17th day of February 1989 at 2 p.m., at the offices of Butts, Bainbridge & Weir, Beazley Homes Building, 14–20 Railside Avenue, Henderson for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 24th day of January 1989.

T. M. D. BUTTS, Liquidator.

In the matter of the Companies Act 1955, and in the matter of T.A. Crawford and Company Ltd.:

Date of Winding Up Resolution: 21 January 1989.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the date of the winding up resolution the following resolution was passed by the company, namely:

That the company be wound up voluntarily.

T. A. CRAWFORD, Liquidator.

Circuit Holdings Ltd. (in liquidation)

Pursuant to Section 281 (2) of the Companies Act 1955

We advise that the above company’s final dissolution meeting has been arranged as follows:

Date: 8 February 1989.
Time: 4 p.m.
Place: 37 Latimer Square, Christchurch.
Object: To consider the realisation of assets account as prepared by the liquidator.

M. D. R. HANNA, Liquidator.

In the matter of the Companies Act 1955, and in the matter of A T Quayle Ltd. (in voluntary liquidation):

Notice is given pursuant to section 291 of the Companies Act 1955, that a general meeting of members/creditors of the company will be held at Coopers & Lybrand, corner Raffles and Bower Streets, Napier on 15 February 1989 at 2 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company has been disposed of during the term of the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at the address given below not later than 4 p.m. on 14 February 1989.

Dated this 23rd day of January 1989.

J. T. TAAFFE, Liquidator.
Address: Coopers & Lybrand, P.O. Box 645, Napier.

A member/creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member/creditor of the company.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Sandman Bedding Centre Ltd. (in liquidation), also trading as Lakeland Waterbeds:

Notice is hereby given that the undersigned, the liquidators of the Sandman Bedding Centre Ltd. (in liquidation) does hereby fix the 28th day of February 1989 as the day on or before which the creditors of the company are to prove their debts or claims.

Dated this 26th day of January 1989.

D. L. FRANCIS and T. H. L. DAVIES, Joint Liquidators.
Address: The Liquidators, Sandman Bedding Centre Ltd., care of Deloitte Haskins & Sells, P.O. Box 1990, Wellington.

Note: The liquidation of Sandman Bedding Centre Ltd. was resolved on the 20th day of December 1988. The liquidators were appointed on the 19th day of January 1989 by the creditors of the company.

In the matter of the Companies Act 1955, and in the matter of Swanson Walsh & Co. Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 20th day of January 1989, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That John Stewart Kenneth Jackson of Auckland, chartered accountant be and is hereby appointed liquidator.

The liquidator hereby fixes the 15th day of February 1989, as the date 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 26th day of January 1989.

J. S. K. JACKSON, Liquidator.
Chartered Accountant, 34 Bassett Road, Remuera (P.O. Box 4091), Auckland.

In the matter of the Companies Act 1955, and in the matter of Swanson Walsh (1975) Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 20th day of January 1989, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That John Stewart Kenneth Jackson of Auckland, chartered accountant be and is hereby appointed liquidator.

The liquidator hereby fixes the 15th day of February 1989, as the date on or before which the creditors of the company are to prove their debts or claims.