4072 NEW ZEALAND GAZETTE No. 155

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 Hanham Wines Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 28th day of August 1989, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Robert Victor Browne of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 20th 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 28th day of August 1989.

R. V. BROWNE, Liquidator.

Care of Mabee Halstead & Kiddle, Chartered Accountants, Fourth Floor, Barclays House, 70 Shortland Street, P.O. Box 221, Auckland.

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 Norsk Properties Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 29th day of August 1989, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Ian Donald Malcolm of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 27th 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 29th day of August 1989.

I. D. MALCOLM, Liquidator.

Care of Mabee Halstead & Kiddle, Chartered Accountants, Fourth Floor, Barclays House, 70 Shortland Street, P.O. Box 221, Auckland.

Members' Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of J & B Marshall Motels Ltd.:

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

That as the business of the company is no longer required by 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.

That Warwick J. Dewe, chartered accountant of 249 Wicksteed Street, Wanganui, be appointed liquidator.

Dated this 30th day of August 1989.

W. J. DEWE, Liquidator.

Level 5 Investments Ltd.

Notice of Voluntary Winding Up

Notice is hereby given that, by a duly signed entry in the minute book of the above-named company on the 31st day of 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 that Ian David Morris, company director of Auckland, be appointed liquidator.

Dated this 31st day of August 1989.

I. D. MORRIS, Liquidator.

In the matter of the Companies Act 1955, and in the matter of the appointment of a liquidator for each of the companies named below:

Notice is hereby given that by an entry in the minute book of each of the companies named below made on the date specified below the name of each company in each case made pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by each company:

"That the company having filed the declaration of solvency in compliance with section 274 of the Companies Act 1955, be wound up voluntarily and that [here follows the name, address and occupation of the liquidator named below under the name of each company], be and is hereby appointed liquidator and that the liquidator be empowered to distribute among the members in specie the whole of the assets in the company."

Name of Company: Rhodes Hills Ltd.
Date of Resolution: 25 August 1989.
Liquidator: Keith Warwick Richardson of Ashburton, chartered accountant.

Name of Company: R. & G. Webster Farm Ltd.
Date of Resolution: 25 August 1989.
Liquidator: Keith Warwick Richardson of Ashburton, chartered accountant.

Name of Company: T.D. Riley & Co. Ltd.
Date of Resolution: 14 August 1989.
Liquidator: John Hamilton Charles Falloon of Ashburton, chartered accountant.

Name of Company: Montana Farm Ltd.
Date of Resolution: 17 August 1989.
Liquidator: Stuart MacKay of Christchurch, chartered accountant.

Name of Company: Mayfield Properties Ltd.
Date of Resolution: 27 July 1989.
Liquidator: Ian Thomas Lennie of Ashburton, chartered accountant.

Dated this 31st day of August 1989.

The above-named liquidators by their solicitors and duly authorised agents, Nicoll, Cooney & Co. per:

L. K. COONEY.