4734 NEW ZEALAND GAZETTE No. 175

Dated this 29th day of September 1989.

C. W. McKENZIE, Liquidator.

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

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 29th day of September 1989, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

"That the declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily."

Dated this 29th day of September 1989.

C. W. McKENZIE, Liquidator.

In the matter of the Companies Act 1955, and in the matter of Strathmore Properties Ltd.:

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 29th day of September 1989, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

"That the declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily."

Dated this 29th day of September 1989.

P. L. WHITTAKER, Liquidator.

In the matter of the Companies Act 1955, and in the matter of Leonard B. Hart & Company Ltd.:

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 29th day of September 1989, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

"That the declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily."

Dated this 29th day of September 1989.

C. W. McKENZIE, Liquidator.

In the matter of the Companies Act 1955, and in the matter of Kettle Investments Ltd.:

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 29th day of September 1989, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

"That the declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily."

Dated this 29th day of September 1989.

P. L. WHITTAKER, Liquidator.

Seddon Street Motors Ltd.

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by 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 the company be wound up voluntarily."

A declaration of solvency has been made and it is expected that creditors will be paid in full.

Dated this 28th day of September 1989.

R. P. ARMSTRONG, Liquidator.

Liquidator’s Note:

The above-named company is solvent as disclosed by the recent statement of assets and liabilities filed with the Registrar of Companies. The company is taking advantage of recent tax changes which provide incentives for winding up.

In the matter of the Companies Act 1955, and in the matter of Saw & Tool Services Ch-Ch (1987) Ltd. (in members voluntary liquidation):

Notice is hereby given that at an extraordinary general meeting of members of the above-named company held under the provisions of section 362 (1) of the Companies Act 1955, and dated 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 has been filed with the Registrar of Companies.

The liquidation is for the purpose of the reconstruction of the affairs of the company and its shareholders.

Dated this 29th day of September 1989.

G. R. SAMUELS, Liquidator.

Address of Liquidator: 127 Armagh Street, P.O. Box 13 042, Christchurch.

Notice of Members Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Morpeth Menswear Ltd.:

Notice is hereby given that by entry in the minute book dated 28 September 1989, it was resolved that the company be wound up voluntarily.

J. P. BISSETT, Secretary.

In the matter of the Companies Act 1955, and in the matter of Leeds Properties Ltd.:

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 29th day of September 1989, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

"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."

Dated this 29th day of September 1989.

G. N. SNELL, Liquidator.

Note: This winding up is merely a part of the reorganisation of the shareholders’ affairs.

Raelyn Manufacturing Ltd.

Notice is hereby given by duly signed entry in the minute book of the above-named company held on the 28th 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."