11 OCTOBER NEW ZEALAND GAZETTE 5011

W. H. COOKE and E. I. BROWN, Liquidators.
Address of Liquidators: Coopers & Lybrand, P.O. Box 445, Whangarei.

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Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Dalvey Estates Ltd.

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, namely:

That as the business of the company 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.

Dated at Marton this 29th day of September 1989.

D. R. HANNA, Liquidator.

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Notice for Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Te Maire 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 29th day of September 1989.

R. O. COLLINGE, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of Seaview Orchard Ltd.:

Notice is hereby given that the following special resolution of members was passed by entry in the minute book, pursuant to section 362 (1) of the Companies Act 1955, on the 29th day of September 1989.

That the company be wound up voluntarily;

That Kevin Elliott, chartered accountant of Nelson, be appointed liquidator.

K. ELLIOTT, Chartered Accountant.

Note: The directors of the company have filed a statutory declaration of solvency. The winding up is being undertaken to reorganize affairs in response to changed legislation.

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Marlborough Timber Company 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 resolution was passed by that 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 William Paterson Musgrove be appointed liquidator.”

Dated at Blenheim this 29th day of September 1989.

W. P. MUSGROVE, Shareholder/Director.

Explanatory Note: This company is being wound up as part of a business reconstruction.

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Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Kotipu Holdings Ltd. (in voluntary liquidation and members winding up):

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 28th day of September 1989, passed the following special resolution:

That the company be wound up voluntarily and that Geoff Walker and Peter Russel, be appointed liquidators for the purposes of such winding up.

Dated this 29th day of September 1989.

D. RAE and M. SHEFFIELD, Directors.

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Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Blue Grass Products Ltd. (in voluntary liquidation and members winding up):

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 26th day of September 1989, passed the following special resolution:

That the company be wound up voluntarily and that Rowan Chapman and Peter Russel be appointed liquidators for the purposes of such winding up.

Dated this 29th day of September 1989.

A. CAMPBELL and G. HAYWOOD, Directors.

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Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Stylish Clothing Co. (1964) Ltd. (in voluntary liquidation and members winding up):

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 27th day of September 1989, passed the following special resolution:

That the company be wound up voluntarily and that Rowan Chapman and Peter Russel be appointed liquidators for the purposes of such winding up.

Dated this 29th day of September 1989.

F. BACON and J. BACON, Directors.

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Brooke-Anderson Bookshop Ltd.

Business Reorganisation

Notice is hereby given that by a duly signed entry in the minute book of the above-named company made on the 19th day of September 1989, the following special resolution was passed.

1. That for the purpose of business reorganisation, the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Lyle Henry William Turner of Whangarei, chartered accountant, be and he is hereby appointed liquidator of the company.

The liquidator hereby fixes the 13th day of October 1989 as the day on or before which the creditors of the company are to prove their debts or claims, and 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.