31 AUGUST NEW ZEALAND GAZETTE

3453

have to priority under section 308 of the Companies Act 1955 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 Auckland this 24th day of August 1988.

K. R. SMITH, Liquidator.

The address of the liquidator is at the offices of Kirk Barclay, Chartered Accountants, P.O. Box 2219, Auckland.

Sher & Sher Ltd.

On the 23rd day of August 1988 it was resolved by special resolution pursuant to section 268 (1) (b) and in accordance with section 362 of the Companies Act 1955, that Sher & Sher Ltd. be wound up voluntarily and further resolved that Evan James Murdoch, chartered accountant of Otahuhu, be appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

A statutory declaration of solvency was filed with the Registrar of Companies prior to the passing of the resolution.

Dated this 23rd day of August 1988.

E. J. MURDOCH, Liquidator.

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

The liquidator of Sher & Sher Ltd. (in liquidation) which is being wound up voluntarily doth hereby fix the 20th 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 this 23rd day of August 1988.

E. J. MURDOCH, Liquidator.

P.O. Box 22-144, Otahuhu.

In the matter of the Companies Act 1955, and in the matter of Elbey Distributors Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 29th day of August 1988, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Russell Stuart Hay of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 16th 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 this 29th day of August 1988.

R. S. HAY, Liquidator.

Care of Deloitte Haskins & Sells, Chartered Accountants, Shortland Centre, Tower 2, P.O. Box 33, Auckland.

Notice of Resolution for Voluntary Winding Up (Under Section 269)

In the matter of the Companies Act 1955, and in the matter of Brinkman Construction (1981) Ltd.:

Notice is hereby given that at an extraordinary general meeting of the above-named company held at the offices of Gaze Burt at 113 Grange Road, Mount Eden on the 24th day of August 1988, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Dated this 25th day of August 1988.

J. H. BRINKMAN, Director.

Access Homes Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 23rd day of August 1988, the following extraordinary resolution was passed by the company:

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

Dated this 23rd day of August 1988.

G. P. JOHNSON, Secretary.

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Gasteens Bookshop Ltd.:

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Arthur Young, Chartered Accountants, Level 4, State Insurance Building, Rangitikei Street, Palmerston North on 16 September 1988 at 9 o’clock in the morning for the purpose of having an account laid before it showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated this 26th day of August 1988.

I. G. S. DONALD, Liquidator.

In the matter of the Companies Act 1955, and in the matter of Harlequin Apparell Ltd.:

Notice is given that by duly signed entry in the minute book of the company, dated 24 August 1988, a shareholders resolution was passed by the company:

“That 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.”

Dated this 24th day of August 1988.

J. E. GRINDLEY, Director.

In the matter of the Companies Act 1955, and in the matter of Harlequin Apparell Ltd.:

Notice is given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, this company on the 24th day of August 1988, passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will accordingly be held in the Boardroom of Shand House, 102–104 Clyde Street, Balclutha on the 6th day of September 1988 at 3.30 p.m.