4 OCTOBER NEW ZEALAND GAZETTE 4725

chartered accountant, be appointed liquidator of the company.
I. LYNCH, Solicitors.
Papakura.

Notice of Members’ Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1959

In the matter of the Companies Act 1955, and in the matter of Alderson Holdings Ltd. AK. 069448:

Notice is hereby given that by entry in the minute book, dated the 27th day of September 1989, it was resolved that the company be wound up voluntarily and that Gordon Weir of Auckland, chartered accountant, be appointed liquidator.

Dated at Auckland this 27th day of September 1989.
G. WEIR, Liquidator.
532 Parnell Road, Auckland.

Notice for Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Manacre Farms 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 26th day of September 1989.
J. M. CRONIN, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Salto Corporation Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 29th 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 had been filed in compliance with section 274 (2) of the Companies Act 1955.

L. PELLIZZARO, Liquidator.
Address of Liquidator: L. Pellizzaro, Symond Court, 210 Symonds Street, Auckland.

Glenview Cycles and Mower Services Ltd.

Declaration of Solvent Company

Notice is hereby given that by an entry in its minute book signed in accordance with section 362 of the Companies Act 1955, the above-named company on the 8th day of September 1989, passed the following special resolution:

“That a declaration of solvency be filed with the Registrar of Companies, that the company be wound up voluntarily and that Kenneth John Letheuilier, chartered accountant of Bowentown, Bay of Plenty, be appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.”

Dated this 8th day of September 1989.
K. J. LETHIEUILLIER, Liquidator.

Hughen Properties Ltd. (Solvent company)

Members Voluntary Winding Up Resolution and Appointment of Liquidator

Pursuant to section 269 of the Companies Act 1955, notice is hereby given that by means of an entry in the minute book of Hughen Properties Ltd., in accordance with section 362 of the Companies Act 1955, the following special resolution was passed on the 10th day of July 1989:

“That as the company is able to meet all its debts as at the date of this resolution, the directors cause a declaration of solvency to be filed with the Registrar of Companies.

That Kenneth John Letheuilier, chartered accountant of Bowentown, Bay of Plenty, be appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.”

Dated this 12th day of July 1989.
K. J. LETHIEUILLIER, Liquidator.

Impress Services Ltd. (AK. 094010)

Notice of Resolution for 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 26th day of September 1989, the following special resolution was passed by the company.

“That the company be wound up voluntarily, a declaration of solvency having been made by the directors and filed with the Registrar of Companies in accordance with section 274 of the Companies Act 1955, and that Desmond John Taylor, chartered accountant, be appointed liquidator.”

The liquidator hereby fixes the fourteenth day after publication of this notice, 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 of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 26th day of September 1989.
D. J. TAYLOR, Liquidator.
Address of Liquidator: 3 Basque Road (P.O. Box 8527), Auckland 1.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Reliable Developments Ltd.:

Notice is hereby given that by 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:

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 David John Ross of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 16th 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 of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 27th day of September 1989.