27 SEPTEMBER NEW ZEALAND GAZETTE

Glendore Farm Ltd. (in voluntary liquidation)

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that a special general meeting of the company duly convened and held on the 29th day of August 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 he hereby appointed liquidator of the company.

Dated this 29th day of August 1989.

P. S. ALEXANDER, Liquidator.

Note: This is a solvent company which is able to continue trading and pay its debts in full but is being wound up to take advantage of changes in legislation.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Hysteria Holdings Ltd.

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

“That the company should be voluntarily wound up as it cannot by reason of its liabilities continue in business.”

Dated this 18th day of September 1989.

H. E. CUNNINGHAM and G. B. CUNNINGHAM, Directors.

West End Investments Ltd.

Business Reorganisation

Notice is hereby given that an extraordinary meeting of the above-named company held on the 14th day of September 1989, the following special resolution was passed:

1. That for the purpose of business reorganisation the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Alan David Martin of Whangarei, chartered accountant, be and he is hereby appointed liquidator of the company.

The liquidator hereby fixes the 30th day of September 1989 as the day on or before which the creditors of the company are to prove their debts or claims and 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 14th day of September 1989.

A. D. MARTIN, Liquidator.
11 Norfolk Street, Whangarei (CPO Box 8, Whangarei).

In the matter of the Companies Act 1955, and in the matter of D & E Proffitt 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 18th day of September 1989, passed the following special resolutions:

That the company be wound up voluntarily.

That Marsden Barry Robinson, 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 18th day of September 1989.

M. B. ROBINSON, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Hill Holdings Ltd.:

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 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 Barrie McCormick Campbell of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 18th day of October 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 or any distribution made before the debts are proved or as the case may be, from objecting to the distribution.

Dated this 19th day of September 1989.

B. M. CAMPBELL, Liquidator.

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

In the matter of the Companies Act 1955, and in the matter of I A Storer Ltd. (in liquidation):

Notice is hereby given that by duly signed entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 18th day of September 1989, passed the following special resolution:

1. That the company be wound up voluntarily.

2. That Graham T. Langridge, be and he is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 18th day of September 1989.

G. T. LANGRIDGE, Liquidator.

In the matter of the Companies Act 1955, and in the matter of D and G Wrightson Ltd. (in liquidation):

Notice is hereby given that by duly signed entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 18th day of September 1989, passed the following special resolution:

1. That the company be wound up voluntarily.

2. That Graham T. Langridge, be and he is hereby appointed liquidator for the purpose of winding up the company and distributing the assets.

Dated this 18th day of September 1989.

G. T. LANGRIDGE, Liquidator.

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

Notice is hereby given that by duly signed entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 21st