4688 NEW ZEALAND GAZETTE No. 175

Dated the 26th day of September 1989.

M. B. McCALLUM, Liquidator.

vw17588

In the matter of the Companies Act 1955, and in the matter of
Davies Pearson Holdings Ltd. (in 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 25th
day of September 1989, passed the following special
resolutions:

That the company be wound up voluntarily.

That John MacArthur Vincent, 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 25th day of September 1989.

J. M. VINCENT, Liquidator.

vw17564

Notice of Members’ Voluntary Winding Up

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

Notice is hereby given that by entry in the minute book, dated
the 24th day of September 1989, it was resolved that the
company be wound up voluntarily, and that John Bruce Harris
of Matamata, chartered accountant, be appointed liquidator.

Dated at Matamata this 24th day of September 1989.

J. B. HARRIS, Liquidator.
Arawa Street, Matamata.

vw17565

In the matter of the Companies Act 1955, and in the matter of
Tape Distributors Knowledge Ltd.:

Notice is hereby given that by duly signed entry in the minute
book of the above-named company on the 21st day of
September 1989, the following resolutions were passed by the
company:

1. That the company be wound up voluntarily.
2. That Ian McGregor Robertson of Hastings, chartered
   accountant, be and is hereby appointed as liquidator of
   the company.

Dated this 25th day of September 1989.

I. M. ROBERTSON, Liquidator.

This company is solvent and is being wound up voluntarily by
the shareholders as part of the simplification in structure of the
business.

vw17507

P. F. Leca Properties Ltd.

Business Reorganisation

Notice is hereby given that by a duly signed entry in the minute
book of the above-named company made on the 25th 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 Walter Mick George Yovich of Whangarei,
   chartered accountant, be and he is hereby appointed
   liquidator of the company.

Dated this 25th day of September 1989.

B. A. BENCH, Director.

vw17713

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of
Franklins Shoe Store Ltd. (in voluntary liquidation and
members winding up):

That as 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, on the 16th day of September
1989, passed the following special resolution:

“That the company be wound up voluntarily and that Walter
Mick George Yovich of 8 Barclay Place, Whangarei,
chartered accountant, be appointed liquidator for the
purposes of such winding up.”

Dated this 16th day of September 1989.
O. R. MORGAN, Director.

vw17702

G J Benny & Sons Ltd.

Notice is hereby given that by a duly signed entry in the minute
book of G J Benny & Sons Ltd. on the 27th day of September
1989, the following resolution was passed by the company:

That as a declaration of solvency has been filed in
accordance with section 274 (2) of the Companies Act
1955, the company be wound up voluntarily, and Thomas
David Craig, chartered accountant of Christchurch, be
appointed as liquidator.

T. D. CRAIG, Liquidator.
Spicer and Oppenheim, Spicer House, 148 Victoria Street,
Christchurch.

vw17700

Regra Holdings Ltd.

Notice is hereby given that by a duly signed entry in the minute
book of Regra Holdings Ltd. on the 27th day of September
1989, the following resolution was passed by the company:

That as a declaration of solvency has been filed in
accordance with section 274 (2) of the Companies Act
1955, the company be wound up voluntarily, and Thomas
David Craig, chartered accountant of Christchurch, be
appointed as liquidator.

T. D. CRAIG, Liquidator.
Spicer and Oppenheim, Spicer House, 148 Victoria Street,
Christchurch.

vw17693

Southdale Farm Ltd.

Notice is hereby given that by a duly signed entry in the minute
book of Southdale Farm Ltd. on the 22nd day of September
1989, the following resolution was passed by the company:

That as a declaration of solvency has been filed in
accordance with section 274 (2) of the Companies Act
1955, the company be wound up voluntarily, and Thomas
David Craig, chartered accountant of Christchurch, be
appointed as liquidator.

T. D. CRAIG, Liquidator.
Spicer and Oppenheim, Spicer House, 148 Victoria Street,
Christchurch.

vw17693

Clovernook Farm Ltd.

Notice is hereby given that by a duly signed entry in the minute
book of Clovernook Farm Ltd. on the 22nd day of September
1989, the following resolution was passed by the company:

That as a declaration of solvency has been filed in
accordance with section 274 (2) of the Companies Act
1955, the company be wound up voluntarily, and Thomas
David Craig be appointed as liquidator.

T. D. CRAIG, Liquidator.
Spicer and Oppenheim, Spicer House, 148 Victoria Street,
Christchurch.