11 OCTOBER NEW ZEALAND GAZETTE 5009

Companies Act 1955, the above-named company on the 26th day of September 1989, passed the following special resolution:

"That the company be wound up voluntarily."

Dated this 29th day of September 1989.

T. GRAY, Liquidator.

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

Notice is hereby given that at an extraordinary general meeting of the above-named company held on the 28th day of September 1989, the following extraordinary resolution was passed by the company, namely:

That the company be wound up voluntarily and the directors sign a declaration of solvency of the company.

Dated this 29th day of September 1989.

I. C. W. DOUGHERTY, Liquidator.

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

Notice is hereby given that at an extraordinary general meeting of the above-named company held on the 28th day of September 1989, the following extraordinary resolution was passed by the company, namely:

That the company be wound up voluntarily and the directors sign a declaration of solvency of the company.

Dated this 29th day of September 1989.

J. G. O. STUBBS, Liquidator.

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Notice of Resolution for Members Voluntary Winding Up

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

Notice is hereby given that by a duly signed entry in the minute book in accordance with section 269 of the Companies Act 1955, the above-named company on the 27th day of September 1989 passed as a special resolution, a resolution for the voluntary winding up of the company, having previously, pursuant to section 274 of the Companies Act 1955, filed a declaration of solvency.

Dated this 30th day of September 1989.

P. J. FORREST, Liquidator.
Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

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St Andrews Orchard Ltd.

Notice is hereby given that by a special resolution of the company dated the 28th day of September 1989, it was resolved:

"That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, that the company be wound up voluntarily and that Ian McGregor Robertson of Hastings, chartered accountant be appointed as liquidator."

B. HALLETT, Solicitors to the Company.

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Notice of Resolution for 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 Reidson Properties Ltd.:

Notice is hereby given that by a special resolution of shareholders passed by entry in the minute book dated 28 September 1989, it was resolved:

1. That the company be wound up voluntarily.
2. That Arthur Charles Ball be appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 29th day of September 1989.

A. C. BALL, Liquidator.

Note: A declaration of solvency has been filed.

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Notice of Resolution for 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 Eastside Automotive Energy Centre Ltd.:

Notice is hereby given that by a special resolution of shareholders passed by entry in the minute book dated 25 September 1989, it was resolved:

1. That the company be wound up voluntarily.
2. That Peter Gordon Simmonds be appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 29th day of September 1989.

P. SIMMONDS, Liquidator.

Note: A declaration of solvency has been filed.

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Notice of Resolution for 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 B W Woodward Ltd.:

Notice is hereby given that by a extraordinary resolution of shareholders passed by entry in the minute book dated 28 September 1989, it was resolved:

1. That the company be wound up voluntarily.
2. That Arthur Charles Ball be appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 28th day of September 1989.

A. C. BALL, Liquidator.

Note: A declaration of solvency has been filed.

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Notice of Resolution for Members Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that by a 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:

That a declaration of solvency having been filed in