4894 NEW ZEALAND GAZETTE No. 196

Notice Convening First Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Saunders Aluminium (Christchurch) Ltd.:

Notice is given that by duly signed entry in the minute book of this company, on the 9th day of November 1988, extraordinary resolutions were passed by the company as follows:

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

(2) That in accordance with section 285 of the Companies Act 1955, Messrs S. W. Bullen and P. W. Young of Peat Marwick, Chartered Accountants, Christchurch be nominated as liquidators of the company.

Accordingly a meeting of the creditors of the company will be held at Canterbury Manufacturers Association, corner Cambridge Terrace and Manchester Street, Christchurch on Monday, 21 November 1988 at 11 o’clock in the forenoon.

Business:

(1) To consider a statement of the position of the company’s affairs and list of creditors.

(2) To appoint a liquidator and fix the basis of his remuneration.

(3) To appoint, if thought fit, a committee of inspection.

(4) If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of powers set out in section 294 (1) (a).

Proxies for this meeting must be lodged at Box 274, Christchurch, not later than 4 p.m. on the 18th day of November 1988.

Dated this 9th day of November 1988.

R. M. SAUNDERS, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Plumb-Rite (Auckland) Ltd.:

Notice is hereby given that an entry in the minute book signed by all the members of Plumb-Rite (Auckland) Ltd. on the 9th day of November 1988, in accordance with section 362 of the Companies Act 1955, the following special resolution was passed:

“That the company be wound up voluntarily.”

A declaration of solvency was filed by the directors of the company earlier.

Dated this 9th day of November 1988.

P. V. AIKEN, Chartered Accountant.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Plumb-Rite (Auckland) Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Plumb-Rite (Auckland) Ltd., which is being wound-up voluntarily, does hereby fix the 11th 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 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 9th day of November 1988.

P. V. AIKIN, Liquidator.

Address of Liquidator: P. V. Aiken, Chartered Accountant, P.O. Box 1122, Auckland.

Notice Convening First Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Saunders Van Grinsven Corporation Ltd.:

Notice is given that by duly signed entry in the minute book of this company, on the 9th day of November 1988, extraordinary resolutions were passed by the company as follows:

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

(2) That in accordance with section 285 of the Companies Act 1955, Messrs S. W. Bullen and P. W. Young of Peat Marwick, Chartered Accountants, Christchurch be nominated as liquidators of the company.

Accordingly a meeting of the creditors of the company will be held at Canterbury Manufacturers Association, corner Cambridge Terrace and Manchester Street, Christchurch on Monday, 21 November 1988 at 11.30 o’clock in the forenoon.

Business:

(1) To consider a statement of the position of the company’s affairs and list of creditors.

(2) To appoint a liquidator and fix the basis of his remuneration.

(3) To appoint, if thought fit, a committee of inspection.

(4) If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of powers set out in section 294 (1) (a).

Proxies for this meeting must be lodged at Box 274, Christchurch, not later than 4 p.m. on the 18th day of November 1988.

Dated this 9th day of November 1988.

R. M. SAUNDERS, Director.

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269

In the matter of the Companies Act 1955, and in the matter of Creeslough Farm Ltd.:

Notice is hereby given that according to a special resolution, pursuant to section 362, signed by all shareholders of the company on the 10th day of November 1988, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily and that Peter Richard Watson be and the same is hereby appointed as liquidator.”

Dated this 10th day of November 1988.

P. R. WATSON, Liquidator.

Middlepark Farm Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 7th day of November 1988, the following special resolution was passed, namely:

That the company having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Peter Warwick Cook Prosser of W. C. Prosser & Son, Chartered Accountants, Christchurch, be and is hereby appointed as liquidator.