2566 NEW ZEALAND GAZETTE No. 101

Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by duly signed entry in the minute book of this company on the 29th day of May 1989, the following special resolution was passed by the company, namely:

"That the company having filed a declaration of solvency pursuant to section 274 of the Companies Act 1955, be wound up voluntarily."

Dated this 1st day of June 1989.

J. F. SPRINGFORD, Liquidator.

This is a correction of the notice of resolution for winding up published in Gazette, No. 96 on the 7th day of June 1989.

Race Industries (NZ) Ltd.

Resolved unanimously by memorandum signed for the purpose of becoming an entry in the minute book of the company, pursuant to section 362 of the Companies Act 1955.

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

2. That the company nominates Bruce McCallum and Geoffrey Edward Fuller as joint and several liquidators of the company and that the remuneration shall be charged by the liquidator on the same basis as that normally applied by professional firms of accountants engaged in receivership and liquidation work and that the remuneration shall be payable from the assets of the company at 1 monthly intervals during the course of the liquidation.

3. That the Official Assignee be appointed the provisional liquidator.

Dated at Wellington this 8th day of June 1989.

M. TREWEEK and W. TREWEEK, Shareholders.

Race Industries (NZ) Ltd.

Notice of Creditors Meeting

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Race Industries (NZ) Ltd. on the 8th day of June 1989, passed a resolution for a creditors voluntary winding up, and accordingly a meeting of creditors will be held at the Price Waterhouse Centre, Wellington on Wednesday, the 21st day of June 1989 at 10 a.m.

Business:

(a) Consideration of a statement of the position of the affairs of the company.

(b) Nomination of a liquidator and approval of remuneration.

(c) Appointment of committee of inspection if required.

Proxies to be used at the meeting must be lodged at the Price Waterhouse Centre, 11–17 Church Street, P.O. Box 1327, Wellington, no later than 4 p.m., on Tuesday the 20th day of June 1989.

Dated this 8th day of June 1989.

B. McCALLUM and G. E. FULLER, Provisional Liquidators.

Notice of Members 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 Mayfair Vineyards Ltd.:

Notice is hereby given that by entry in the minute book dated 8 June 1989, it was resolved that the company be wound up voluntarily and that Selwyn D. Cartwright of Auckland, chartered accountant, be appointed liquidator.

Dated at Auckland this 9th day of June 1989.

S. D. CARTWRIGHT, Liquidator.

Address of Liquidator: 391 Great North Road, Henderson, Auckland 8.

Notice of Resolution of Voluntary Winding Up

In the matter of the section 269 of the Companies Act 1955, and in the matter of Babe and Sons Ltd. (in liquidation).

Notice is hereby given that by duly signed entry in the minute book of this company on the 6th day of June 1989, the following special resolution was passed by the company:

"That the company, having filed a declaration of solvency pursuant to section 274 of the Companies Act 1955, be wound up voluntarily."

Notice is also given that as the liquidator of Babe & Sons Ltd., which is being wound up voluntarily, I fix the 20th day of June 1989, 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 6th day of June 1989.

W. H. COOKE and E. I. BROWN, Liquidators.

Address: Coopers & Lybrand, P.O. Box 445, Whangarei.

Notice of Resolution of Voluntary Winding Up

In the matter of the section 269 of the Companies Act 1955, and Chasden Investments Ltd.:

Notice is hereby given that by duly signed entry in the minute book of this company on the 6th day of June 1989, the following special resolution was passed by the company, namely:

"That the company, having filed a declaration of solvency pursuant to section 274 of the Companies Act 1955, be wound up voluntarily."

Notice is also given that as the liquidator of Chasden Investments Ltd., which is being wound up voluntarily, I fix the 30th day of June 1989, 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 6th day of June 1989.

W. H. COOKE and E. I. BROWN, Liquidators.

Address: Coopers & Lybrand, P.O. Box 445, Whangarei.