4076 NEW ZEALAND GAZETTE No. 155

the following special resolution was passed by the company, namely:

"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."

Dated this 5th day of September 1989.

P. G. STEEL, Liquidator.

In the matter of the Companies Act 1955, and in the matter of Quail Downs Ltd.:

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 5th day of September 1989, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

"That as a result of the company ceasing to trade, a declaration of solvency was filed in accordance with section 274 (2) of the Companies Act 1955, and it was resolved that the company be wound up voluntarily and that Peter George Steel of Price Waterhouse, Chartered Accountants, 208 Oxford Terrace, Christchurch, be appointed liquidator."

Dated this 5th day of September 1989.

P. G. STEEL, Liquidator.

Marian Buildings Ltd.
Declaration of Solvent Company

Notice is hereby given that by an entry in its minute book signed in accordance with section 362, paragraph 1 of the Companies Act 1955, the above-named company on the 31st day of August 1989, passed the following special resolution:

That a declaration of solvency having been filed the company be wound up voluntarily and that Colin A. Vazey of Hamilton, chartered accountant of Coopers & Lybrand, be appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 31st day of August 1989.

C. A. VAZEY, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Ouruhia Farm Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the company on the 24th day of August 1989, the following special resolution was passed by the company, namely:

"That the company, having filed a declaration of solvency pursuant to section 274 of the Companies Act 1955, be wound up voluntarily."

It was also resolved that Richard John Preston of Christchurch, chartered accountant, be appointed liquidator for the purpose of winding up the affairs of the company and distributing the surplus funds and assets.

Dated this 24th day of August 1989.

R. J. PRESTON, Liquidator.

Please Note: Ouruhia Farm Ltd. is a solvent company which is winding up because it chooses to do so.

In the matter of the Companies Act 1955, and in the matter of Genesis Pattern Services Ltd. (in voluntary liquidation):

Notice is hereby given that by a duly signed entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 31st day of August 1989, passed the following special resolutions:

That the company be wound up voluntarily.

That William John Birdling, chartered accountant, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 31st day of August 1989.

W. J. BIRDLING, Liquidator.

Paxhaven Holdings Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 1st day of September 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.

Dated this 1st day of September 1989.

J. S. DONALD, Liquidator.
Murray Crossman & Partners, P.O. Box 743, Marac House, Tauranga.

Liquidators Note: The above-named company is solvent as disclosed in the declaration of solvency filed with the Registrar of Companies. The company is taking advantage of recent tax changes which provide an incentive to liquidate.

Morrie Bund Finishes Ltd.
Notice As to Resolution for Winding Up of a Solvent Company

Notice is hereby given that by entry in the minute book of the company on the 31st day of August 1989, pursuant to section 362 (1) of the Companies Act 1955, 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.

THE FORTUNE MANNING LAW PARTNERSHIP, Auckland.

In the matter of the Companies Act 1955, and in the matter of Elstree Investments Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above company on the 31st day of August 1989, the following special resolutions were passed by the company namely:

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

2. That Peter Charles Chatfield and Rowan Stanley Kingstone, be and are hereby appointed liquidators.

The liquidators hereby fix the 25th 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 31st day of August 1989.

P. C. CHATFIELD and R. S. KINGSTONE, Liquidators.