3552 NEW ZEALAND GAZETTE No. 143

Companies Act 1955. All the companies referred to, have, or will be, repaying any liabilities in full.

A. J. CURRIE, Liquidator.

Address of Liquidator: Smillie Britten Larsen & Co., Chartered Accountants, P.O. Box 28, Palmerston North.

Bayliss Bros. (Roto-o-Rangi) Ltd.

Notice to Members' Voluntary Winding Up and Notice to Prove Debts

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 11th day of August 1989, it was resolved as a special resolution that the company be wound up voluntarily, and that Vivienne Wendy Bayliss of Cambridge, married woman, be appointed liquidator.

The liquidator fixes the 8th day of September 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 11th day of August 1989.

V. W. BAYLISS, Liquidator.

Address of Liquidator: McCaw Lewis Chapman, Victoria Street, P.O. Box 529, Cambridge.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Morris Napier Ltd:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 9th day of August 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 Brian Kenneth Rowe of Auckland, chartered accountant, be appointed liquidator.

B. K. ROWE, Liquidator.

Address of Liquidator: First Floor, A.S.B. Building, 125 Queens Road, Panmure.

Notice of Resolution for 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 Ricky Allen Hotel Ltd:

Notice is hereby given that by an entry in the minute book, signed as provided by section 362 (1) of the Companies Act 1955, the above-named company on the 11th day of August 1989, passed the following extraordinary resolution, namely:

"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."

Dated this 11th day of August 1989.

By order of the directors:

R. F. ALLEN, Director.

Penchet Enterprises 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 Penchet Enterprises Ltd., in accordance with section 362 of the Companies Act 1955, the following special resolution was passed on the 11th day of August 1989:

That the company be wound up voluntarily, and that A. J. Cunningham, chartered accountant, Manukau City, be appointed liquidator.

Dated this 11th day of August 1989.

A. J. CUNNINGHAM.

Arthur Young, Chartered Accountants, P.O. Box 76-261, Manukau City.

Relf Research 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 Relf Research Ltd., in accordance with section 362 of the Companies Act 1955, the following special resolution was passed on the 11th day of August 1989:

That the company be wound up voluntarily, and that V. K. Relf, company director, Paunaui, be appointed liquidator.

Dated this 10th day of August 1989.

V. K. RELF, Liquidator.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Harore Holdings Ltd. (in voluntary liquidation); members' winding up:

That the members of the above-named company by way of entry in the company minute book, pursuant to section 362 of the Companies Act 1955, have on the 11th day of August 1989, passed the following special resolution:

"That the company be wound up voluntarily and that Ian Irving Hayward of Ketenikau Road, Whangarei, chartered accountant, be appointed liquidator for the purposes of such winding up."

Dated this 11th day of August 1989.

V. H. HOUBA, Director.

B. M. HOUBA, Secretary.

Riverton Land Company Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 24th day of July 1989, the following special resolution was passed by the company:

That 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 Joseph Gordon Butterfield of Timaru, chartered accountant, be appointed liquidator.

Dated this 24th day of July 1989.

J. G. BUTTERFIELD, Liquidator.

In the matter of the Companies Act 1955, and in the matter of Trophy Breweries 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 8th day of August