8 MARCH NEW ZEALAND GAZETTE 953

debts are proved, or, as the case may be, from objecting to the liquidation.

Dated at Hamilton this 6th day of March 1989.

S. R. CANN, Liquidator.
Address of the liquidator is at the offices of Touche Ross & Co., Chartered Accountants, P.O. Box 191, Hamilton.

Notes:

1. The company is insolvent.
2. The winding up of the company is merely part of the re-organisation of the affairs of the holders of the shares in the capital of each company.

Capricorn Motors Ltd. (in liquidation)

Notice of Meeting

Take notice that a meeting of contributories in the above matter will be held at the offices of Bowden, Impey & Sage, Parnell House, 470 Parnell Road, Auckland on the 23rd day of March 1989, at 4.45 o’clock in the afternoon.

Agenda:

1. To lay before the meeting the liquidator’s statement of receipts and payments.
2. To inform members that the liquidator will apply to the Registrar to have the company dissolved.

Dated this 3rd day of March 1989.
B. A. HARE, Liquidator.

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

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 3rd day of March 1989, the following special resolution was passed by the company in accordance with section 362 (1) of the Companies Act 1955, namely:

That the company having ceased trading and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.

Dated this 3rd day of March 1989.
B. A. HARE, Liquidator.

Boulevard Clothing Company Ltd. (in liquidation)

Notice of Meeting

Take notice that a final meeting of contributories in the above matter will be held at the office of Bowden, Impey & Sage, Parnell House, 470 Parnell Road, Auckland on the 23rd day of March 1989, at 4.30 o’clock in the afternoon.

Agenda:

1. To lay before the members the statement of liquidator’s receipts and payments. (Form 81).
2. To inform members that the liquidator will apply to the Registrar to have the company dissolved.

Dated this 3rd day of March 1989.
B. A. HARE, Liquidator.

Boulevard Clothing Company Ltd. (in liquidation)

Notice of Meeting

Take notice that a final meeting of creditors in the above matter will be held at the office of Bowden, Impey & Sage, Parnell House, 470 Parnell Road, Auckland on the 23rd day of March 1989, at 4 o’clock in the afternoon.

Agenda:

1. To lay before the meeting the statement of liquidator’s receipts and payments. (Form 81).
2. To inform creditors that the liquidator will apply to the Registrar to have the company dissolved.

Dated this 3rd day of March 1989.
B. A. HARE, Liquidator.

Midway Service Station Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 28th day of February 1989, the following special resolution was passed, namely:

The company having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Ronald Douglas Cormack of Arthur Young, Chartered Accountants, 227 Cambridge Terrace, Christchurch, be and is hereby appointed liquidator and that the liquidator be empowered to distribute among the members in specie the whole of the assets of the company.

The liquidator hereby fixes 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 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 28th day of February 1989.
R. D. CORMACK, Liquidator.
P.O. Box 2091, Christchurch.

Roger W. Palmer Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 22nd day of February 1989, the following special resolution was passed by the company:

“That having filed a declaration of solvency in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Messrs R. W. Palmer and R. J. Sissons be appointed joint company liquidators for the purpose of such winding up.”

R. W. PALMER and R. J. SISSONS, Liquidators.
P.O. Box 504, Christchurch.

R. A. Weston Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 3rd day of March 1989, the following special resolution was passed by the company:

“That having filed a declaration of solvency in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Barry Gordon Weston, be appointed liquidator for the purpose of such winding up.”

Dated the 3rd day of March 1989.
B. G. WESTON, Liquidator.
P.O. Box 504, Christchurch.