NEW ZEALAND GAZETTE

No. 175

Notice of Resolution for Voluntary Winding Up of Solvent Company

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

Notice is hereby given that pursuant to section 362 (1) of the Companies Act 1955, by a duly signed entry in the minute book of the above-named company that on the 27th day of September 1989, the following special resolution was passed, namely:

That the company having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Warwick John Ainger, chartered accountant of Christchurch, be and is hereby appointed liquidator.

Dated this 27th day of September 1989.

W. J. AINGER, Liquidator.

Dawson Marine Ltd. (in liquidation)

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by special resolution of the company dated the 26th day of September 1989 was resolved that:

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

(2) William John Lynch of Paeroa, chartered accountant, be appointed liquidator."

Dated this 26th day of September 1989.

N. A. DAWSON and W. G. DAWSON, Directors.

Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 25th day of September 1989, the following extraordinary resolution was passed by the company, namely:

"That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily."

Dated this 25th day of September 1989.

P. Shipman & Sons 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 Denis Samuel Knight of Papatoetoe, solicitor, be appointed liquidator.

Dated this 27th day of September 1989.

D. S. KNIGHT, Liquidator.

Darak Farms Ltd. (in liquidation)

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by special resolution of the company dated the 26th day of September 1989 was resolved that:

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

(2) William John Lynch of Paeroa, chartered accountant, be appointed liquidator.

Dated this 26th day of September 1989.

G. W. BUCHANAN and S. E. BUCHANAN, Directors.

Dawson Marine Ltd. (in liquidation)

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by special resolution of the company dated the 26th day of September 1989 was resolved that:

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

(2) William John Lynch of Paeroa, chartered accountant, be appointed liquidator.

Dated this 26th day of September 1989.

N. A. DAWSON and W. G. DAWSON, Directors.

Davis Orchards Ltd. (in voluntary liquidation)

Notice of Members’ Voluntary Winding Up Resolution

Pursuant to section 269 of the Companies Act 1955, notice is hereby given that by entry in its minute book the above-named company on the 26th day of September 1989, passed the following special resolution:

"That the company be wound up voluntarily and that Peter Brian Barnes of Hastings, chartered accountant, be and he is hereby appointed liquidator for the purpose of winding up the company and distributing its assets."

Any person, firm or company having any claim against the company is required to furnish full particulars of such claim to the liquidator whose postal address is P.O. Box 1040, Hastings, on or before the 4th November 1989.

Dated this 23rd day of September 1989.

P. B. BARNES, Liquidator.

Notice of Resolution for Members Voluntary Winding Up and Notice to Debtors to Prove Claims

In the matter of the Companies Act 1955, and in the matter of M.J. & W.J. Ensor Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 25th day of September 1989, the following special resolution was passed by the company:

"That the company be wound up voluntarily."

A declaration of solvency has been filed with the Registrar in accordance with section 274 (2) of the Companies Act 1988.

Notice is further given that the liquidator of the said company which is being wound up voluntarily, hereby files the 30th 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 at Masterton this 25th day of September 1989.

A. BEECH, Liquidator.

Address of Liquidator: Care of Lawson Avery Levy & Armstrong, Chartered Accountants, P.O. Box 145, Masterton.