23 AUGUST NEW ZEALAND GAZETTE 3701

Rakai Holdings Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 15th day of August 1989, the following special resolution was passed namely:

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 that Keith Warwick Richardson of McDonnell, Richardson & Co., 245-254 Havelock Street, Ashburton, be and is hereby appointed liquidator.

Dated this 15th day of August 1989.

K. W. RICHARDSON, Liquidator.

Address of Liquidator: P.O. Box 132, Ashburton.

Note: This winding up is for restructuring purposes only.

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Stromemore Farm Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 15th day of August 1989, the following special resolution was passed namely:

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 that John Hamilton Charles Falloon of B. M. Leighton & Co., Chartered Accountants, 215 Tancred Street, Ashburton, be and is hereby appointed liquidator.

Dated this 15th day of August 1989.

J. H. C. FALLOON, Liquidator.

Address of Liquidator: P.O. Box 103, Ashburton.

Note: This winding up is for restructuring purposes only.

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Anthony Properties Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 17th day of August 1989, the following special resolution was passed by the company:

"That as a result of the company having ceased to trade and the shareholders having no further use for the company 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 Graeme Neil Fairbairn, accountant of Christchurch, be appointed liquidator.

G. N. FAIRBAIRN, Liquidator.

Note: The company is solvent and is being wound up pursuant to a restructuring arrangement.

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T F Lowes & Son Ltd.

Notice of Resolution of Members to Wind Up Voluntarily

Pursuant to Section 268 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 15th day of August 1989, the following special resolution was passed by the company:

That as a result of the company ceasing to trade 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 Colin David Mindel of Staples Rodway, Chartered Accountants, P.O. Box 3899, Auckland, be appointed liquidator.

Dated this 16th day of August 1989.

C. D. MINDEL, Liquidator.

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L K Sharp Ltd.

Notice of Resolution of Members to Wind Up Voluntarily

Pursuant to Section 268 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 17th day of August 1989, the following special resolution was passed by the company:

That as a result of the company ceasing to trade 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 R. J. Willis of Staples Rodway, Chartered Accountants, P.O. Box 3899, Auckland, be appointed liquidator.

Dated this 18th day of August 1989.

R. J. WILLIS, Liquidator.

The above-mentioned company is being wound up voluntarily after a declaration of solvency was filed in the Auckland Companies Office.

The company’s business activity is being transferred to L K Sharp Loss Adjusters Ltd. from 1 August 1989.

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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 Art Holdings Ltd. (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 14th day of August 1989, the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily, pursuant to the Companies Act 1955, and that Wilfred Marley, chartered accountant of Auckland, be appointed liquidator."

Dated this 16th day of August 1989.

W. MARLEY, Liquidator.

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Notice of Resolution for Members Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on 16 August 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 furthermore notice is hereby given that the undersigned, the liquidator of Donald Grant Ltd. (in liquidation), which is being wound up voluntarily, does hereby fix 7 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 at Palmerston North this 18th day of August 1989.

I. G. S. DONALD, Liquidator.

Address of Liquidator: Arthur Young, Chartered Accountants, P.O. Box 1245, Palmerston North.

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