4698 NEW ZEALAND GAZETTE No. 175

Notice of Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Stirling Farms Ltd. (in voluntary liquidation, 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 28th 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 28th day of September 1989.

M. D. MOFFAT, Director, P. E. MOFFAT, Secretary.

vw18413

Business Reorganisation

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Dragon Enterprises Ltd. (in voluntary liquidation, 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 27th day of September 1989, passed the following special resolution:

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

Dated this 28th day of September 1989.

L. LO, Director.

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Notice for Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Wainui Thermal Lodge Motel Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 29th day of June 1989, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 27th day of September 1989.

G. L. INGHAM, Liquidator.

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Notice for Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of The Francievic Enterprises Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 22nd day of August 1989, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 27th day of September 1989.

G. L. INGHAM, Liquidator.

vw18231

Notice for Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Waipapa Farms Ltd.:

Notice is hereby given that by 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, namely:

That the company be wound up voluntarily.

Dated this 29th day of September 1989.

R. O. COLLINGE, Liquidator.

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Notice for Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Mount Wrecking Co. Ltd.:

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.

Dated this 28th day of September 1989.

G. L. INGHAM, Liquidator.

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Hodgson Electrical Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 26th 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 Haddon Miller Speakman of Auckland, chartered accountant, be appointed liquidator of the company.”

Dated this 26th day of September 1989.

M. E. HODGSON.

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Notice for Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Ascot Investigation Bureau 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 26th day of September 1989, passed the following special resolutions:

That the company be wound up voluntarily.

That Bryce Walton Nicholls, 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 26th day of September 1989.

B. W. NICHOLLS, Liquidator.

vw17817

Notice for Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Auckland Investigations 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 26th day of September 1989, passed the following special resolutions:

That the company be wound up voluntarily.

That Bryce Walton Nicholls, 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 26th day of September 1989.

B. W. NICHOLLS, Liquidator.