Page 55 Advertisements Column 4

Press, 4 October 1977, Page 55

IN THE MATTER of "The Companies Act, 1955,” and IN THE MATTER of MIDDLE EARTH WOODCRAFT, LIMITED. 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 above named Company will be held pursuant to Section 284 of “The Companies Act, 1955," in the Library, Canterbury Chamber of Commerce, corner Oxford 5 Terrace and Worcester Street, i Christchurch, on Wednesday, . 12th of October, 1977, at 11.15 o’clock in the morning. BUSINESS — , 1. Consideration of a State- ? ment of the position of the company’s affairs and list of creditors, etc. 2. Nomination of Liquidator. 3. Appointment of Committee of Inspection, if thought fit. DATED this 30th day of September, 1977. J. H. W. KYLE, Director. 6640 LINWOOD Sr PUBLIC MEETING NORTH WARD COUNCIL CANDIDATES SPEAK TONIGHT, 8 P.M. WOODHAM PARK HALL 6604 NOTICE OF ANNUAL GENERAL MEETING THE Fifty-first Annual General Meeting of S.I.M.U. Mutual Insurance Association will be held in the Lounge, 5 Automobile Association - (Southland) Inc.’s building, 47-51 Gala Street, Invercargill, on Tuesday, October 18, 1977, at 8 p.m. BUSINESS (1) To receive Directors’ Report and Annual Statement of Accounts for year ended June 30, 1977. (2) To elect three directors. Messrs E. J. Bradshaw and T. J. Chamberlain retire by rotation and being eligible offer themselves for re-election. Mr A. H. Emslfe, having joined the Board during the year also retires and being eligible, offers himself for re-election. (3) To elect a director to replace Mr A. Walmsley who retires at the conclusion of the Annual General Meeting. (4) To fix remuneration of Directors. (5) To record the re-appoint-ment of auditors. (6) To consider such other business as may properly i be brought before the ' I. meeting. >- PROXIES: Any member ent. titled to attend and vote at t the Meeting may appoint a . proxy to attend and vote on his behalf. Any person so n appointed must be a member n lof the Association. Proxy forms are available at any of the Association’s e offices. * By Order of the Board, D. G. NICOLSON. Secretary. September 15. 1977. 3 6605