5 JULY

NEW ZEALAND GAZETTE

2895

be held in the offices of the liquidator, 142 Spey Street, Invercargill on the 4th day of August 1989 at 1 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 30th day of June 1989.

P. R. McCARTNEY, Liquidator.

Notice of Resolution of Members to Wind Up Voluntary

Pursuant to Sections 268 and 269 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Mark & McKenzie Ltd.:

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 3rd day of July 1989, pursuant to section 362 (1) of the Companies Act 1955, the following special resolution was passed by the company, namely:

“That for the purposes of facilitating the re-arrangement of the personal affairs of the shareholders and 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 Philip Geoffrey Bowker of Price Waterhouse, Chartered Accountant, Auckland, be appointed liquidator.”

Dated this 3rd day of July 1989.

P. G. BOWKER, Liquidator.

Note: This winding up is merely a part of reorganisation of the shareholders’ personal affairs.

The address for service of the above-named liquidator is at the offices of Price Waterhouse, Chartered Accountants, Eighteenth Floor, Quay Tower, 29 Customs Street West, Auckland (P.O. Box 748).

Notice of Resolution of Members to Wind Up Voluntary

Pursuant to Sections 268 and 269 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Somerset House Ltd.:

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 3rd day of July 1989, pursuant to section 362 (1) of the Companies Act 1955, the following special resolution was passed by the company, namely:

“That for the purposes of facilitating the re-arrangement of the personal affairs of the shareholders and 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 Philip Geoffrey Bowker of Price Waterhouse, Chartered Accountant, Auckland, be appointed liquidator.”

Dated this 3rd day of July 1989.

P. G. BOWKER, Liquidator.

Note: This winding up is merely a part of reorganisation of the shareholders’ personal affairs.

The address for service of the above-named liquidator is at the offices of Price Waterhouse, Chartered Accountants, Eighteenth Floor, Quay Tower, 29 Customs Street West, Auckland (P.O. Box 748).

Pilcher Construction Ltd. (in liquidation)

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Pilcher Construction Ltd., which is being wound up voluntarily, does hereby fix the 21st day of July 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 30th day of June 1989.

B. H. SOLE, Liquidator.

Address of Liquidator: Care of Arthur Young, Chartered Accountants, P.O. Box 76-261, Manukau City.

Pilcher Construction Ltd.

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by means of an entry in the minute book of Pilcher Construction Ltd., in accordance with section 362 of the Companies Act 1955, the following special resolution was passed on 30 June 1989:

That the company be wound up voluntarily, and that B. H. Sole, chartered accountant, Manukau City be appointed liquidator.

Dated this 30th day of June 1989.

B. H. SOLE, Liquidator.

Address of Liquidator: Arthur Young, Chartered Accountants, P.O. Box 76-261, Manukau City.

Palmer Lands Ltd. (in liquidation)

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Palmer Lands Ltd., which is being wound up voluntarily, does hereby fix the 21st day of July 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 30th day of June 1989.

B. H. SOLE, Liquidator.

Address of Liquidator: Care of Arthur Young, Chartered Accountants, P.O. Box 76-261, Manukau City.

Palmer Lands Ltd.

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 30th day of June 1989, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 30th day of June 1989.

B. H. SOLE, Liquidator.