426 THE NEW ZEALAND GAZETTE No. 14

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
(PURSUANT TO SECTION 269)
In the matter of the Companies Act 1955, and in the matter
of EPICUREAN PRODUCTS LTD.:
NOTICE is hereby given that by special resolution of share-
holders, passed by entry in the minute book of the company,
on the 15th day of February 1979, it was resolved:
(a) That the company be wound up voluntarily, and
(b) That Milton Grosvenor Mabee, of Auckland, Chartered
Accountant, be and he is hereby appointed liquidator
for the purpose of winding up the affairs of the
company and distributing the assets.

Dated this 15th day of February 1979.

M. G. MABEE, Liquidator.

NOTE—A declaration of solvency has been filed with the
District Registrar of Companies, Auckland.

504

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
(PURSUANT TO SECTION 269)
In the matter of the Companies Act 1955, and in the matter
of WYNYARD HOLDINGS LTD.:
NOTICE is hereby given that by special resolution of share-
holders, passed by entry in the minute book of the company,
on the 15th day of February 1979, it was resolved:
(a) That the company be wound up voluntarily, and
(b) That Milton Grosvenor Mabee, of Auckland, Chartered
Accountant, be and he is hereby appointed liquidator
for the purpose of winding up the affairs of the
company and distributing the assets.

Dated this 15th day of February 1979.

M. G. MABEE, Liquidator.

NOTE—A declaration of solvency has been filed with the
District Registrar of Companies, Auckland.

515

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
(PURSUANT TO SECTION 269)
In the matter of the Companies Act 1955, and in the matter
of REGENCY GOWNS (AUCKLAND) LTD.:
NOTICE is hereby given that by special resolution of share-
holders, passed by entry in the minute book of the company,
on the 15th day of February 1979, it was resolved:
(a) That the company be wound up voluntarily, and
(b) That Milton Grosvenor Mabee, of Auckland, Chartered
Accountant, be and he is hereby appointed liquidator
for the purpose of winding up the affairs of the
company and distributing the assets.

Dated this 15th day of February 1979.

M. G. MABEE, Liquidator.

NOTE—A declaration of solvency has been filed with the
District Registrar of Companies, Auckland.

516

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
(PURSUANT TO SECTION 269)
In the matter of the Companies Act 1955, and in the matter
of PHOENIX FINANCE CORPORATION LTD.:
NOTICE is hereby given that by special resolution of share-
holders, passed by entry in the minute book of the company,
on the 15th day of February 1979, it was resolved:
(a) That the company be wound up voluntarily, and
(b) That Milton Grosvenor Mabee, of Auckland, Chartered
Accountant, be and he is hereby appointed liquidator
for the purpose of winding up the affairs of the
company and distributing the assets.

Dated this 15th day of February 1979.

M. G. MABEE, Liquidator.

NOTE—A declaration of solvency has been filed with the
District Registrar of Companies, Auckland.

517

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
(PURSUANT TO SECTION 269)
In the matter of the Companies Act 1955, and in the matter
of TAKAPUNA TRADERS LTD.:
NOTICE is hereby given that by special resolution of share-
holders, passed by entry in the minute book of the company,
on the 15th day of February 1979, it was resolved:
(a) That the company be wound up voluntarily, and
(b) That Milton Grosvenor Mabee, of Auckland, Chartered
Accountant, be and he is hereby appointed liquidator
for the purpose of winding up the affairs of the
company and distributing the assets.

Dated this 15th day of February 1979.

M. G. MABEE, Liquidator.

NOTE—A declaration of solvency has been filed with the
District Registrar of Companies, Auckland.

518

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
(PURSUANT TO SECTION 269)
In the matter of the Companies Act 1955, and in the matter
of REGENCY GOWNS (RETAIL) LTD.:
NOTICE is hereby given that by special resolution of share-
holders, passed by entry in the minute book of the company,
on the 15th day of February 1979, it was resolved:
(a) That the company be wound up voluntarily, and
(b) That Milton Grosvenor Mabee, of Auckland, Chartered
Accountant, be and he is hereby appointed liquidator
for the purpose of winding up the affairs of the
company and distributing the assets.

Dated this 15th day of February 1979.

M. G. MABEE, Liquidator.

NOTE—A declaration of solvency has been filed with the
District Registrar of Companies, Auckland.

519

NOTICE OF FINAL MEETING OF MEMBERS
(PURSUANT TO SECTION 281)
In the matter of the Companies Act 1955, and in the matter
of EPICUREAN PRODUCTS LTD. (in voluntary
liquidation):
NOTICE is hereby given that the final meeting of members is
called for 3 o’clock in the afternoon on Friday, 16 March
1979, and will be held at Ninth Floor, Marac House, 107
Albert Street, Auckland I.

Business:

1. To receive a final report of the liquidation.
2. To direct the liquidator concerning the records of the
   company.

Dated this 16th day of February 1979.

M. G. MABEE, Liquidator.

545

NOTICE OF FINAL MEETING OF MEMBERS
(PURSUANT TO SECTION 281)
In the matter of the Companies Act 1955, and in the matter
of WYNYARD HOLDINGS LTD. (in voluntary liquida-
tion):
NOTICE is hereby given that the final meeting of members is
called for 3 o’clock in the afternoon on Friday, 16 March
1979, and will be held at Ninth Floor, Marac House, 107
Albert Street, Auckland I.

Business:

1. To receive a final report of the liquidation.
2. To direct the liquidator concerning the records of the
   company.

Dated this 16th day of February 1979.

M. G. MABEE, Liquidator.

546