NEW ZEALAND GAZETTE

19 JULY

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 any distribution.

Dated this 10th day of July 1989.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidators: Care of Peat Marwick, National Mutual Centre, 41 Shortland Street, Auckland 1.

Important Note: The non-trading company named above is being wound up for reorganisation purposes only.

A declaration of solvency has been filed in accordance with section 274 (4) of the Companies Act 1955.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Black Adder Investments Ltd:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 10th day of July 1989, the following extraordinary resolution was passed by the company, namely:

"That the company be wound up voluntarily."

A declaration of solvency has been filed in compliance with section 273 (2) of the Companies Act 1955.

K. T. STOTTER, Joint Liquidator.

Address of Liquidators: Care of Peat Marwick, Tenth Floor, National Mutual Centre, 41 Shortland Street, Auckland.

Important Note: The non-trading company named above is being wound up for reorganisation purposes only.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Black Adder Investments Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above company which is being wound up, does hereby fix the 31st 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 any distribution.

Dated this 10th day of July 1989.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidators: Care of Peat Marwick, National Mutual Centre, 41 Shortland Street, Auckland 1.

Important Note: The non-trading company named above is being wound up for reorganisation purposes only.

A declaration of solvency has been filed in accordance with section 274 (4) of the Companies Act 1955.

Dargaville Milk Producers Association (in liquidation) AK. 047132

Notice of Meeting of Contributories

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of contributories of the above company will be held in the office of David A. Murphy, chartered accountant, at the corner of Victoria and Parore Streets, Dargaville on the 9th day of August 1989, at 3 o'clock in the afternoon for the purpose of having laid before it an account showing how the winding up of the company has been conducted and the property disposed of.

D. A. MURPHY, Liquidator.

Peter Bain (1973) Ltd.

Notice of Meeting

Notice is hereby given that a general meeting of the shareholders of the company will be held at 10 a.m. on the 3rd day of August 1989 at the offices of Messrs J. C. Carroll & Son, Solicitors, 185 Whitaker Street, Te Aroha for the purpose of showing how the winding up of the company has been conducted and the property of the company disposed of; also for the laying of final accounts before the company and the giving of any explanation relating to the same.

Dated this 11th day of July 1989.

J. T. WYATT, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Birkenhead Fruit Co Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 13th day of July 1989, the following special resolution was passed by the company, namely:

"That a declaration of solvency having been filed in compliance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Lyle John Mclraith be appointed liquidator."

Dated this 13th day of July 1989.

L. J. McLRAITH, Liquidator.

2D Clyde Street, Auckland 3.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of J G & P O Roberts Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 13th day of July 1989, the following special resolution was passed by the company, namely:

"That a declaration of solvency having been filed in compliance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Lyle John Mclraith be appointed liquidator."

Dated this 13th day of July 1989.

L. J. McLRAITH, Liquidator.

2D Clyde Street, Auckland 3.

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 Otauhu Enterprises 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 7th day of August 1989 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: