20 SEPTEMBER NEW ZEALAND GAZETTE

Address of Liquidator: Care of Peat Marwick, Tenth Floor, National Mutual Centre, 41 Shortland Street, Auckland.

Notice of Resolution for Members Voluntary Winding Up

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

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

“That the company be wound up voluntarily.”

A declaration of solvency has been filed at the Registrar of Companies.

P. W. YOUNG, Liquidator.

Address of Liquidator: KPMG Peat Marwick, Sixteenth Floor, Clarendon Tower, P.O. Box 274, Christchurch.

Address of Liquidator: Care of Carley & Co., Chartered Accountants, P.O. Box 1643, Auckland.

Tipperary Farm Ltd. (in voluntary liquidation)

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that at a special general meeting of the company duly convened and held on the 13th day of September 1989, a special resolution was duly passed:

1. That the company be wound up voluntarily.
2. That Pita Shand Alexander of Christchurch, chartered accountant, be and is hereby appointed liquidator of the company.

Dated this 13th day of September 1989.

P. S. ALEXANDER.

Note: The company has filed a declaration of solvency, and is able to pay its debts in full.

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 J C Voss Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 20th 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.”

Notice is further given that the undersigned, the liquidator of J C Voss Ltd. (in liquidation), which is being wound up voluntarily, does hereby fix the 5th day of October 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 20th day of September 1989.

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

R. W. EGLINTON, Liquidator.

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

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 Glenmoor Agencies Ltd.:

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

“That the company be wound up voluntarily and that Ross Vincent Carley of Auckland, chartered accountant, be and he is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.”

R. V. CARLEY, Liquidator.

In the matter of the Companies Act 1955, and in the matter of Lancaster Properties Ltd.:

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 12th 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 the 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 14th day of September 1989.

P. L. WHITTAKER, Liquidator.

Kawa Park Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 14th 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 and

That Owen Dunning, chartered accountant, 39 Main Road, Kati Kati, be appointed liquidator.

Dated this 14th day of September 1989.

A. W. NOBLE, Director.

Meadowcroft Apiaries Ltd.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 11th day of September 1989, the following special resolution was passed by the company:

“That having filed a declaration of solvency in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Messrs Keith J. Yardley and David F. Penrose, be appointed liquidators for the purpose of such winding up.”

Dated this 11th day of September 1989.

K. J. YARDLEY, Liquidator.

Care of P.O. Box 504, Christchurch.