4724 NEW ZEALAND GAZETTE No. 175

Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Wicksteed Securities Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 28th day of September 1989, the following special resolution was passed by the company, namely:

That as the company structure is no longer required by the shareholders, and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.

N. A. CHRISTENSEN, Director.

--vw17831--

Members Voluntary Winding Up

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

Take notice that a meeting of members in the above matter will be held at the offices of Markham & Partners, 249 Wicksteed Street, Wanganui, on the 26th day of October 1989, at 2.45 o’clock in the afternoon.

Business: To consider the following motions.

(1) That the account showing how the winding up has been conducted and the property disposed of laid before this meeting by the liquidator together with his explanation thereon be received and adopted.

(2) That the books and papers of the company and of the liquidator be destroyed pursuant to section 328 (1) of the Companies Act 1955.

Dated this 27th day of September 1989.

W. J. DEWE, Liquidator.

--vw17833--

Fairview Holdings 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 27th 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 Clement David Milne, chartered accountant, of Auckland be appointed liquidator.

Dated this 27th day of September 1989.

C. D. MILNE, Liquidator.

--vw17834--

In the matter of the Companies Act 1955, and in the matter of Kingsland Motel Flats 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 27th 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 27th day of September 1989.

M. B. ROBINSON, Liquidator.

--vw17821--

In the matter of the Companies Act 1955, and in the matter of Rochford Farms 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 27th 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 27th day of September 1989.

J. M. VINCENT, Liquidator.

--vw17822--

In the matter of the Companies Act 1955, and in the matter of A B McLean Engineers Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 27th 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 with the Registrar of Companies.

G. K. FREW, Liquidator.

Address of Liquidator: Kendons/Canterbury, 221 Gloucester Street, P.O. Box 13-049, Christchurch.

--vw17824--

Petrie Maybury Investments Ltd. (in liquidation)

Notice of Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by entry in the company’s minute book under section 362 of the Companies Act 1955, the following special resolution was passed on the 25th day of September 1989:

“That the company be wound up voluntarily”.

Dated this 25th day of September 1989.

B. A. KENNEDY, Liquidator.

--vw17826--

N. & L. Jones Ltd. (in liquidation)

Notice of Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by entry in the company’s minute book under section 362 of the Companies Act 1955, the following special resolution was passed on the 22nd day of September 1989:

“That the company be wound up voluntarily”.

Dated this 22nd day of September 1989.

B. A. KENNEDY, Liquidator.

--vw17827--

W. A. Bennett Ltd.

Notice of Special Resolution for Voluntary Winding Up

Notice is hereby given that by a special resolution of the members of W. A. Bennett Ltd., a duly incorporated company having its registered office at Napier, passed on the 27th day of September 1989, it was resolved:

That the directors having filed a declaration of solvency in accordance with the provisions of section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Kenneth Michael Dysart of Hastings.