15 JUNE

NEW ZEALAND GAZETTE

2367

the minute book pursuant to section 362 (1) of the Companies Act 1955, that a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily, and Warwick L. Malins be appointed liquidator.

The address of the liquidator is AMG House, corner of Victoria and Liverpool Streets, Hamilton.

In the matter of the Companies Act 1955, and in the matter of C. R. England Wholesale Ltd.:

Notice is given that a meeting of the members of this company have been summoned for the purpose of passing a resolution for voluntary winding up and that a meeting of creditors of the company will be held pursuant to section 284 of the Companies Act 1955 at Touche Ross and Co., 120E Queen Street, Hastings on the 22nd day of June 1988 at 4 o’clock in the afternoon.

Business to:

(a) Consider a statement of the position of the company’s affairs and the lists of creditors.

(b) Nominate liquidator and fix the basis of his remuneration.

(c) Appoint, if thought fit, a committee of inspection.

(d) If a committee of inspection is not appointed, if thought fit, the exercise by liquidator of the powers set out in section 294 (1) (a) dated this 9th day of June 1988.

C. R. ENGLAND, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Sailing Developments Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 10th day of June 1988, the following extraordinary resolution was passed by the company:

"That the company by reason of its liabilities cannot continue its business and that accordingly the company be wound up voluntarily."

Dated this 10th day of June 1988.

W. K. BARRY, Director

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Sailing Developments Ltd.:

Notice is hereby given that on the 10th day of June 1988, by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above named company passed a resolution for voluntary winding up and that accordingly a meeting of the creditors of the company will be held at the offices of Ferrier Hodgson Hogg Young Cathie, Thirteenth Floor, Quay Tower, 29 Customs Street West, Auckland on the 24th day of June 1988 at 2.30 p.m.

Agenda:

1. To consider a statement of the position of the company’s affairs and a list of the company’s creditors.

2. To consider the nomination of a liquidator

3. To appoint a committee of inspection, if thought fit.

Dated this 10th day of June 1988.

W. BARRY, Director

SECTION IV—HIGH COURT NOTICES

M. No. 683/88

In the High Court of New Zealand, Auckland Registry

In the matter of the Companies Act 1955, and in the matter of Industrial Electric Motor Sales & Service Limited formerly Auto Electrical Rewind Services (Rewind Division) Limited, a duly incorporated company having its registered office at Auckland:

Advertisement of Petition

Notice is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 4th day of May 1988, presented to the said Court by National Australia Bank (NZ) Limited formerly Broadbank Corporation Limited, a duly incorporated company having its registered office at Auckland and carrying on the business of financier; and that the said petition is directed to be heard before the Court sitting at Auckland on the 29th day of June 1988 at 11.45 o’clock in the forenoon; and any creditor or contributory of the said company desirous to support or oppose the making of an order on the said petition may appear at the time of hearing in person or by his counsel for that purpose; and a copy of the petition will be furnished by the undersigned to any creditor or contributory of the said company requiring a copy on payment of the regulated charge for the same.

G. BOGIATTO, Solicitor for the Petitioner.

Address for Service: The offices of Grove Darlow & Partners, Solicitors, Third Floor, Guardian Assurance Building, corner Queen and Darby Streets, Auckland 1.

Note: Any person who intends to appear on the hearing of the said petition must serve on, or send by post to, the above-named, notice in writing of his intention to do so. The notice must state the name, address, and description of the person, or if a firm, the name, address, and description of the firm, and an address for service within 5 kilometres of the office of the High Court at Auckland, and must be signed by the person or firm, or by his or their solicitor (if any), and must be served, or if posted, must be sent by post in sufficient time to reach the above-named petitioner’s address for service not later than 4 o’clock in the afternoon of the 29th day of June 1988.

M. No. 118/88

In the High Court of New Zealand, Palmerston North Registry

In the matter of the Companies Act 1955, and in the matter of Guild Family Investments Limited, a duly incorporated company having its registered office at 4 Crewe Crescent, Palmerston North:

Notice is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 20th day of April 1988, presented to the said Court by Plumbing World Limited; and that the said petition is directed to be heard before the Court sitting at Palmerston North on the 24th day of June 1988 at 10 o’clock in the forenoon; and any creditor or contributory of the said company desirous to support or oppose the making of an order on the said petition may appear at the time of hearing in person or by his counsel for that purpose.