4526 NEW ZEALAND GAZETTE No. 166

Notice of Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Northland Hire Centre Ltd. (in voluntary liquidation and members’ winding up):

That the members of the above-named company by way of entry in the company minute book, pursuant to section 362 of the Companies Act 1955, have on the 20th day of September 1989, passed the following special resolution:

“That the company be wound up voluntarily, and that Ian Irving Hayward of Ketenikau Road, Whangarei, chartered accountant, be appointed liquidator for the purposes of such winding up.”

Dated this 20th day of September 1989.

N. B. HAIGH, Director and K. A. HAIGH, Secretary.

--vw16725--

Youngs Holdings Ltd.

Notice of Resolution of Members Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 18th day of September 1989, the following special resolution was passed by the company:

“That declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Haydn Walter Ash be appointed liquidator.”

Dated this 21st day of September 1989.

H. W. ASH, Liquidator.

--vw16651--

Kathleen Farmer 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 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 and that Keith Livingstone Shaw, chartered accountant of Auckland, be appointed liquidator.”

Dated this 20th day of September 1989.

K. L. SHAW, Liquidator.

--vw16849--

Textyle Management 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 21st 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 Charles Ronald Edward Wilson, chartered accountant of Auckland, be appointed liquidator.”

Dated this 21st day of September 1989.

C. R. E. WILSON, Liquidator.

--vw16852--

Acorn Consultants 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 21st 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 Barry Reid, chartered accountant of Auckland, be appointed liquidator.

Dated this 21st day of September 1989.

B. REID, Liquidator.

--vw16853--

In the matter of the Companies Act 1955, and in the matter of Jane Antoinette Catering Ltd.:

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

“That the company be wound up voluntarily.”

Dated this 15th day of September 1989.

J. D. CARDEN, Liquidator.

--vw16857--

W. H. Long and Company Ltd.

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by entry in the minute book of W. H. Long and Company Ltd. as provided by section 362 of the Companies Act 1955 on the 19th day of September 1989, the following special resolution was duly passed:

1. That the company be wound up voluntarily.

2. That Jack Waldo Heal of P.O. Box 11-016, Wellington, chartered accountant, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company.

J. W. HEAL, Liquidator.

Liquidator’s Address: Third Floor, Avis Building, 27 Dixon Street, Wellington.

--vw16855--

Kerr Engineering Co. 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 September 1989, the following special resolution was passed by the company:

1. That as the company is no longer trading and has filed a declaration of solvency it will be wound up voluntarily.

2. That Arthur Raymond Arnold and Richard Lyndhurst Ellingham, both of Napier, chartered accountants, be and are hereby appointed liquidators.

Dated this 21st day of September 1989.

A. R. ARNOLD and R. L. ELLINGHAM, Liquidators.

--vw16858--

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Appliancetown (Browns Bay) Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-mentioned company on the 18th day of September 1989, the following special resolution was passed by the company, namely:

That a declaration of solvency having been filed in compliance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Lyle John McIlraith, be appointed liquidator.

Dated this 18th day of September 1989.