12 OCTOBER NEW ZEALAND GAZETTE 4033

Harrigans Hardware Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 5th day of October 1988, the following special resolution was passed:

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 that Rex Harrigan of Omokoroa be appointed as liquidator.

R. HARRIGAN, Liquidator.

co11330

Sheridan Buildings Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 5th day of October 1988, the following special resolution was passed:

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 that Rex Harrigan of Omokoroa be appointed as liquidator.

R. HARRIGAN, Liquidator.

co11331

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of G & Livil 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 Arthur Young, Chartered Accountants, Level 4, State Insurance Building, Rangitikei Street, Palmerston North on 28 October 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 5th day of October 1988.

I. G. S. DONALD, Liquidator.

co11324

Washdyke Auto Wreckers (1986) Ltd. (in liquidation)

Notice of Meeting of Creditors and of Appointment of Liquidator

At a meeting of creditors held at Timaru on the 15th day of September 1988, Russell Lindsay Dockerill of Timaru, chartered accountant, was appointed liquidator by the creditors of the above-named company.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator of the above-named company fixes the 28th day of October 1988 as the day on or before which the creditors of the above-named company are to prove their debts or claims.

Dated this 16th day of September 1988.

R. L. DOCKERILL, Liquidator.

Address: Care of Campbell, Bishop and Dockerill, Chartered Accountants, P.O. Box 40, Timaru.

Note: The company resolved to go into liquidation on the 31st day of August 1988.

co11295

Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Forward Specialties (1968) Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 30th day of September 1988, the following special resolution was passed by the company, namely:

"The company having filed a declaration of solvency under section 274 of the Companies Act 1955, be voluntarily wound up by way of 'Members Voluntary Winding Up' commencing this day, the 30th day of September 1988.

That John William Boswell Burns be appointed liquidator to wind up the affairs of the company."

J. W. B. BURNS, Liquidator.

co11252

Greig Mooney Ltd. (in liquidation)

Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Greig Mooney Ltd. (in liquidation), will be held in the offices of the liquidators, Sixth Floor, National Mutual Centre, Shortland Street, Auckland on the 24th day of October 1988 at 10 a.m.

Business:

1. To receive and consider the liquidator's account showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.
2. To be proposed as an extraordinary resolution:
   That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.
3. General business.

Dated this 5th day of October 1988.

B. N. KENSINGTON, Liquidator.

co11307

Flat Renovations Ltd. (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955:

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Messrs Staples Rodway, Eighth Floor, Reserve Bank Building, 67 Customs Street East, Auckland, on 28 October 1988 at 9 a.m., to receive the liquidator's accounts, and to hear any explanations that may be given by the liquidator.

Dated this 6th day of October 1988.

C. D. MINDEL, Liquidator.

co11300

Fort Lauderdale Holdings Ltd.

Notice of Voluntary Winding Up

Notice is hereby given pursuant to section 269 (1) of the Companies Act 1955, that on the 7th day of October 1988 the company resolved by way of special resolution by means of a duly signed entry in the minute book, to voluntarily wind up the company and to appoint Barry Reid, chartered accountant of Auckland, as liquidator.

Dated this 10th day of October 1988.

N. W. OLIVER, Director.

co11372

Grand Hotel (Wellington) Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 30th day of September 1988, the following special resolution was passed by the company:

1. That all the shareholders of the company waive the requirement to give 21 clear days notice of the intention to propose the following resolution.