25 AUGUST NEW ZEALAND GAZETTE 3405

Dated this 17th day of August 1988.
J. L. VAGUE, Liquidator.

Sarita Minerals Ltd.

Notice of Meeting

Notice is hereby given that an extraordinary general meeting of the above-named will be held at the conclusion of the annual general meeting on the 12th day of August 1988 in the forenoon for the purpose of considering and, if thought fit, passing the following resolution as a special resolution of the company.

Resolved as a special resolution:

1. That the company be wound up voluntarily.
2. That Michael Patrick Fenton be appointed liquidator for the purposes of such winding up.

J. HARRINGTON, Company Secretary.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of McWhannells Garden Centre Ltd. (in liquidation):

Notice is hereby given that Peter Ross McLean and Lloyd Harvey Murcott of Hamilton, chartered accountants, have been appointed liquidators of the above-named company. The liquidators of McWhannells Garden Centre Ltd., which is being wound up voluntarily, do hereby fix the 12th day of September 1988 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 Act or to be excluded from the benefit of any distribution made before such debts are proved, or, as the case may be, from objecting to such distribution.

Dated at Hamilton this 18th day of August 1988.

P. R. McLEAN, Liquidator.

Notice of Resolution for Members’ Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Paterson Developments Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 15th day of August 1988, the following special resolution was passed by the company:

“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 furthermore, notice is hereby given that the undersigned, the liquidator of Paterson Developments Ltd. (in liquidation) which is being wound up voluntarily, does hereby fix the 12th day of September 1988 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 at Hastings this 16th day of August 1988.

H. C. PADMAN, Liquidator.
Address of Liquidator: Howard C. Padman, Chartered Accountant, P.O. Box 31, Hastings.

Realiance Printery Ltd. (herein after called “the company”):

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Realiance Printery Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 16th day of August 1988 the following special resolutions were passed by the company:

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.

That Graeme Bruce Clark be and is hereby appointed liquidator of the company.

Dated at Auckland this 17th day of August 1988.
G. HEALY, Director.

Reasonable Fashions Ltd. (in voluntary liquidation)

Notice of Meeting of Company

Pursuant to Section 290 of the Companies Act 1955

Notice is hereby given that the annual meeting of the members and creditors of Reasonable Fashions Ltd. (in voluntary liquidation) will be held at the offices of Slight, Lala & Company, 6 Osterley Way, Manukau City on 5 September 1988 at 3 p.m.

Agenda:
(1) Statement of receipts and payment of liquidator.
(2) General.

Dated this 23rd day of August 1988.
R. N. SLIGHT, Liquidator.
Slight, Lala & Company, Chartered Accountants, P.O. Box 76442, Manukau City.

Fearne Appliances 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 August 1988, the following extraordinary resolution was passed by the company, that:

1. The company cannot by reason of its liabilities, continue in business and that it is advisable to wind up, and that accordingly, the company be wound up voluntarily.

2. Pursuant to section 385 of the Companies Act 1955, Warwick Hastings Williams be and is hereby the company nomination for the position of liquidator.

Dated at New Plymouth this 22nd day of August 1988.
K. FEARNE, Director.

Fearne Appliances Ltd.

Notice is hereby given that by an entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, Fearne Appliances Ltd. on the 22nd day of August 1988, passed a resolution for a creditors voluntary winding up, and accordingly a meeting of creditors will be held at the National Party Rooms, corner Liardet and Gill Streets, New Plymouth on Tuesday, the 30th day of August 1988, commencing at 11 a.m.

Business:

1. Consideration of a statement of the position of the affairs of the company.
2. Nomination of liquidator.
3. Appointment of committee of inspection if required.