16 NOVEMBER NEW ZEALAND GAZETTE

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

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In the matter of the Companies Act 1955, and in the matter of Screentech Industries Ltd.:

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 10th day of November 1988 passed a resolution for a creditors voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the Boardroom of Brandon Brookfield, Solicitors, Level 9, Unisys House, 44—52 The Terrace, Wellington, on the 22nd day of November 1988 at 3 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs.
2. Nomination of liquidator(s).
3. Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company, Eighth Floor, Investment Centre, corner Featherston and Ballance Streets, P.O. Box 2691, Wellington, not later than 4 o’clock in the afternoon of the 21st day of November 1988.

Dated this 10th day of November 1988.

By order of the directors:
G. R. RUDINGS, Secretary.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Screentech Industries Ltd.:

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

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

Dated this 11th day of November 1988.

G. R. RUDINGS, Secretary.

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Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Art Properties Ltd.:

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

1. The company be wound up voluntarily.

2. M. A. Stevens of Messrs Horwath & Horwath, Chartered Accountants, 189 Collingwood Street, Hamilton be and he is hereby appointed liquidator of the company.

3. That the remuneration of the liquidator shall be fixed by agreement between the liquidator and the company.

Dated this 11th day of November 1988.

M. A. STEVENS, Liquidator.

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Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that Richard Kenneth Owen of K.P.M.G. Peat Marwick has been appointed liquidator of the above-named company.

The liquidator of Racecourse Motel Ltd., which is being wound up voluntarily, hereby fixes the 1st day of December 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 8th day of November 1988.

R. K. OWEN, Liquidator.

The address of the liquidator is at the offices of K.P.M.G. Peat Marwick, Chartered Accountants, Peat Marwick Tower, 85 Alexandra Street, Hamilton.

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Racecourse Motel Ltd. (in liquidation)

Racecourse Motel Ltd. (in liquidation), hereby gives notice pursuant to section 147 of the Companies Act 1955, that by special resolution of the company, dated the 1st day of November 1988, it was resolved:

“That:

(1) The declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.

(2) Richard Kenneth Owen of K.P.M.G. Peat, Marwick be appointed liquidator.”

Dated this 8th day of November 1988.

L. G. STARNES.

M. J. STARNES.

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Conspan Research & Investments 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 Conspan Research & Investments Ltd. (in liquidation), will be held in the offices of the liquidators, Arthur Young House, corner Amersham Way and Davies Avenue, Manukau City on the 6th day of December 1988 at 2 p.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 3rd day of November 1988.

A. J. CUNNINGHAM, Liquidator.

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