396 No. 16

NEW ZEALAND GAZETTE

Ads-On-Wheels Ltd.

Notice is hereby given that by a duly signed entry in the minute book of Ads-On-Wheels Ltd., on the 26th day of January 1989, the following resolution was passed by the company:

That as the company is no longer trading, 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 Murray Winder, chartered accountant of Christchurch, be appointed as liquidator.

WINDER RAE & CO., Chartered Accountants.

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Gilberd and Company Ltd. (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Messrs Oldershaw & Co., Chartered Accountants, Marewa House, Marewa Village, Napier on Thursday, 16 February 1989 at 1 p.m. to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 26th day of January 1989.

D. B. COMPTON, Liquidator.

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Notice of Final Meeting of Company

Creditors Winding Up

In the matter of the Companies Act 1955, and in the matter of Cadenza Car Sales Ltd. (in voluntary liquidation):

Take notice that in pursuance of section 291 of the above Act the final general meeting of the above-named company will be held at the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 20th day of February 1989 at 9 a.m. in the forenoon for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and that the proxy need not be a member of the company.

Dated this 25th day of January 1989.

R. E. WONG, Provisional Liquidator.

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Notice of Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Cadenza Car Sales Ltd. (in voluntary liquidation):

Take notice that in pursuance of section 291 of the above Act the final meeting of the creditors of the above-named company will be held at the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 20th day of February 1989 at 9 a.m. in the forenoon for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

A proxy entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and that the proxy need not be a member of the company.

Dated this 25th day of January 1989.

R. E. WONG, Provisional 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 Norman E. Cutler Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 19th day of January 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.”

Notice is further given that the undersigned, the liquidator of Norman E. Cutler Ltd. (in liquidation), which is being wound up voluntarily, does hereby fix the 17th day of February 1989, as the day on or before which the creditors of the company are to prove their debts, 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 the 1st day of February 1989.

R. W. EGLINTON, Liquidator.

Note: This is a voluntary winding up by the shareholders as the company has ceased trading and is no longer required.

Address of Liquidator: Peat Marwick, Chartered Accountants, P.O. Box 636, Palmerston North.

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Notice of General Meeting of Creditors

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

Notice is hereby given that a general meeting of the above-named company will be held at the offices of Messrs Horwath & Horwath, Chartered Accountants, 189 Collingwood Street, Hamilton, on Tuesday, the 14th day of February 1989 at 11.30 a.m. for the purpose of laying before the meeting an account of the winding up, showing how it has been conducted and how the property of the company has been disposed of, and giving any explanation thereof.

Dated at Hamilton this 20th day of January 1989.

M. A. STEVENS, Liquidator.

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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 R L Thyne (Builders) Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidators of R L Thyne (Builders) Ltd., which is being wound up voluntarily, does hereby fix the 31st day of March 1989, as being 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 26th day of January 1989.

S. B. BURNS and I. B. HENDERSON, Liquidators.

Address of Liquidator: Care of Spicer & Oppenheim, Chartered Accountants, Spicer House, 22–24 Pukaki Street (P.O. Box 143), Rotorua.

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