3178 NEW ZEALAND GAZETTE No. 129

Dated this 17th day of July 1989.
P. MORRON, Director.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Bay Engineering Services Ltd. (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 17th day of July 1989, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held in the Boardroom, Fifth Floor, Coopers & Lybrand, CML Building, corner Queen and Wyndham Streets, Auckland on the 31st day of July 1989 at 2 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 17th day of July 1989.
P. MORRON, Director.

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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 Stoney Creek Farm Ltd.:

Notice is hereby given that the undersigned, Peter Boyd Guise, the liquidator of Stoney Creek Farm Ltd., which is being wound up voluntarily, does hereby fix the 3rd day of August 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 14th day of July 1989.
P. B. GUISE, Liquidator.
Address: Staples Rodway, Eighth Floor, Reserve Bank Building, 67 Customs Street East (Box 3899), Auckland 1

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Provincial Foods Ltd. CH. 356357

Notice of Appointment of Liquidator and Creditors Voluntary Winding Up

Pursuant to Section 296 of the Companies Act 1955
Presented by: KPMG Peat Marwick, P.O. Box 274, Christchurch.

We, Peter William Young and Spencer William Bullen of Christchurch, chartered accountants, hereby give notice that we have been appointed joint liquidators of the above-named company by resolution of the creditors dated the 13th day of July 1989.

Dated this 15th day of July 1989.
P. W. YOUNG and S. W. BULLEN, Liquidators.

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Van Der Hulle Plumbing Ltd.

Notice of Resolution for Voluntary Winding Up

Notice is given that the following resolution was passed by the company on the 14th day of July 1989:

“A declaration of solvency having been made and filed in accordance with section 274 of the Companies Act 1955, it is resolved that:

(a) The company be wound up voluntarily; and

(b) Brian John Ritchie, be appointed liquidator of the purpose of winding up the affairs and distributing the assets of the company.”

For and on behalf of Van Der Hulle Plumbing Ltd.
G. VAN DER HULLE.

Liquidator’s Note: The above-named company is solvent as disclosed by the recent statement of assets and liabilities filed with the Registrar of Companies. The company is taking advantage of tax changes which provide incentives for winding up.

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Notice of First Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Larsen Doors & Aluminium Ltd.:

Notice is hereby given by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, this company on the 14th day of July 1989, passed a resolution for voluntary winding up, and that a meeting of creditors of the company will accordingly be held in the Automobile Association Boardroom, 47–51 Gala Street, Invercargill, on the 26th day of July 1989 at 9.30 a.m.

Dated this 14th day of July 1989.
G. E. FREW, Director.

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D A McIntosh (Loburn) Ltd.

Notice is hereby given that by a duly signed entry in the minute book of D A McIntosh (Loburn) Ltd. on the 17th day of July 1989, the following resolution was passed by the company:

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 Lindsay Bruce Bain, solicitor of Rangiora, be appointed as liquidator.

Dated this 17th day of July 1989.
L. B. BAIN, Liquidator.

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Notice of Creditors Voluntary Winding Up

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

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 11th day of July 1989, passed an extraordinary resolution for the creditors voluntary winding up of the company and accordingly a meeting of creditors will be held on Level 8, Southstate Tower, 90 Symonds Street, Auckland on the 27th day of July 1989 at 10 o’clock.

A. R. PITCHER, Secretary.

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Notice of Creditors Voluntary Winding Up

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

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 11th day of July 1989, passed an extraordinary resolution for the creditors voluntary winding up of the company and accordingly a meeting of creditors will be held on Level 8, Southstate Tower, 90 Symonds Street, Auckland on the 27th day of July 1989 at 10 o’clock.

A. R. PITCHER, Secretary.

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