44
THE NEW ZEALAND GAZETTE
No. 1

IN the matter of the Companies Act 1955, and in the matter
of MOTOR VEHICLE DEVELOPMENTS LTD.:

Notice is hereby given that at an extraordinary general
meeting of the above-named company held on the 12th day
of December 1977, the following extraordinary resolution
was passed by the company, namely:

That the company cannot by reason of its liabilities con-
tinue its business and that it is advisable to wind up, and
that accordingly the company be wound up voluntarily.

Dated this 15th day of December 1977.

J. N. COUCH, Liquidator.

31

CASSSELL AND CO. LTD.

A company duly incorporated in England and having had a
place of business in New Zealand since 1958 and being a
wholly owned subsidiary of Cassell and Collier Macmillan
Ltd., hereby gives notice of the following intentions:

1. That with effect from the 31st day of December 1977,
   the whole of its business in New Zealand will be taken over
   and conducted by Cassell and Co. Ltd., also incorporated
   in England and another wholly owned subsidiary of Cassell
   and Collier Macmillan Ltd.

2. That Cassell and Co. Ltd. will cease to have a place
   of business in New Zealand after the 30th day of April

4. That Cassell and Co. Ltd. will carry on in New Zealand
   from the 1st day of January 1978 the same business with the
   same staff and with the same telephone numbers and post
   office box and from the new premises at 46 Lake Road,
   Northcote, Auckland.

Dated at Auckland this 22nd day of December 1977.

MARGARET GIBSON,
New Zealand Manager and Person Authorised to
Accept Service for both Companies in
New Zealand

144

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of WILLIAM ALEXANDER LTD.:

Notice is hereby given that by duly signed entry in the
minute book on 22nd December 1977, the above company
passed a special resolution in the following terms:

(1) That, in view of its non-trading nature, the company,
having filed a declaration of solvency, be wound up volun-
tarily, and

(2) That Adhurji Valabh, of Auckland, chartered account-
ant, be and is hereby appointed liquidator.

Dated this 23rd day of December 1977.

A. VALABH, Liquidator.

163

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of ARATEL LTD.:

Notice is hereby given that by duly signed entry in the
minute book on 22nd December 1977, the above company
passed a special resolution in the following terms:

(1) That, in view of its non-trading nature, the company,
having filed a declaration of solvency, be wound up volun-
tarily, and

(2) That Adhurji Valabh, of Auckland, chartered account-
ant, be and is hereby appointed liquidator.

Dated this 23rd day of December 1977.

A. VALABH, Liquidator.

164

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of CORBETT AGENCIES LTD.:

Notice is hereby given that by duly signed entry in the
minute book on 22 December 1977, the above company
passed a special resolution in the following terms:

(1) That, in view of its non-trading nature, the company,
having filed a declaration of solvency, be wound up volun-
tarily, and

(2) That Adhurji Valabh, of Auckland, chartered account-
ant, be and is hereby appointed liquidator.

Dated this 23rd day of December 1977.

A. VALABH, Liquidator.

161

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of F. O. AND H. S. HART LTD.:

Notice is hereby given that by duly signed entry in the
minute book on 22 December 1977, the above company
passed a special resolution in the following terms:

(1) That, in view of its non-trading nature, the company,
having filed a declaration of solvency, be wound up volun-
tarily, and

(2) That Adhurji Valabh, of Auckland, chartered account-
ant, be and is hereby appointed liquidator.

Dated this 23rd day of December 1977.

A. VALABH, Liquidator.

162

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
UP

PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter
of JOHN GREER LTD.:

Notice is hereby given that by duly signed entry in the
minute book on 20 December 1977, the above company
passed a special resolution in the following terms:

1. That, the company, having filed a declaration of solvency,
   be wound up voluntarily, and

2. That, Adhurji Valabh, of Auckland, chartered accountant,
   be and is hereby appointed, liquidator.

Dated this 21st day of December 1977.

A. VALABH, Liquidator.

107

IN the matter of the Companies Act 1955, and in the matter
of C. J. M. EVANS INVESTMENTS LTD. (in liquida-
tion) :

Notice is hereby given that by duly signed entry in the
minute book of the above-named company on the 22nd day
of December 1977, the following special resolution was
passed, namely:

That the company be wound up voluntarily and that
Denis James Daly, be appointed liquidator.

Dated this 23rd day of December 1977.

D. J. DALY, Liquidator.

Note—As the company is no longer trading, all the assets
are being transferred to the shareholders, and all debts are
paid in full.

140

IN the matter of the Companies Act 1955, and in the matter
of C. J. M. EVANS INVESTMENTS LTD. (in liquida-
tion) :

Notice is hereby given pursuant to regulation 85 (2) of the
Companies (Winding-Up) Rules 1956, that the liquidator has
fixed the 31st day of January 1978, 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