21 SEPTEMBER NEW ZEALAND GAZETTE 3765

In the matter of the Companies Act 1955, and in the matter of Poynter Buildings Ltd., a duly incorporated company having its registered office at 187 Bridge Street, Nelson:

Notice is hereby given that an extraordinary general meeting of the above-named company held on the 13th day of September 1988, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 13th day of September 1988.

J. WESNEY, Liquidator.

In the matter of Red Bee Ltd. in voluntary liquidation, members’ winding up, and in the matter of the Companies Act 1955:

Notice is hereby given that in pursuance of section 281 of the above Act, the final general meeting of the above-named company will be held at the offices of Prime Merchant Finance Ltd., at 109–111 Molesworth Street, Wellington on the 10th day of October 1988 at 10 a.m. for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

Dated this 21st day of September 1988.

S. R. TONG, Liquidator.

Notice of Final Meeting

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

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 Howard Padman and Associates, Farming House, 211 Market Street South, Hastings on the 17th day of October 1988, at 9 o’clock in the forenoon, 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 13th day of September 1988.

H. C. PADMAN, Liquidator.

Percy Holdings Ltd.

Notice of Resolution of Members Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 9th day of September 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 Anthony John McKessar be appointed liquidator.

The liquidator hereby fixes the 7th day of October 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 12th day of September 1988.

A. J. McKESSAR, Liquidator.

Address of Liquidator: Arthur Young, Chartered Accountants, P.O. Box 1245, Palmerston North.

O. M. and N. L. Taylor Ltd. (in liquidation)

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that the following special resolution was duly passed on the 12th day of September 1988 by entry in the minute book:

That the company be wound up voluntarily.

Dated at Napier this 12th day of September 1988.

M. W. WILLIAMS, Liquidator.

Notice of Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of O. M. and N. L. Taylor Ltd. (in liquidation):

The liquidator of O. M. and N. L. Taylor Ltd., which is being wound up voluntarily, hereby fixes the 4th day of October 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 13th day of September 1988.

M. W. WILLIAMS, Liquidator.

Care of Blackmore Hearne & Virtue, Chartered Accountants, P.O. Box 9579, Newmarket.

D. & S. Whale Ltd. (in liquidation)

Companies (Winding Up) Rules 1956

Pursuant to section 85, the liquidator hereby gives notice to all creditors wishing to prove in the liquidation of D. & S. Whale Ltd. that proof of debts must be received by the liquidator no later than 4 p.m. on 7 October 1988.

Proof of debts can be sent to the Liquidator, Kendons, Chartered Accountants, P.O. Box 376, New Plymouth.

A. R. BURN, Liquidator.

Point Chevalier Aluminium Coy (1983) Ltd. (in liquidation)

Notice of Appointment of Liquidator and Committee of Inspection

I report on the first meeting of creditors and contributories held on the 7th day of September 1988, by resolution of creditors, Raymond Gordon Burgess, chartered accountant of Auckland was appointed liquidator of the above company.

Messrs J. K. Wallis, M. S. Plaw and M. Redmond were appointed the committee of inspection.

The liquidator’s address is 12 Arkley Avenue, Pakuranga, Auckland (P.O. Box 82-100, Auckland).

D. J. HAYR, Provisional Liquidator.