5176 NEW ZEALAND GAZETTE No. 184

Dated this 5th day of October 1989.
R. J. E. FERRIF, Liquidator.

--vw19546--

Fultons Farms 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 29th day of September 1989, the following 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 Ronald John Evans Ferriß, chartered accountant of Papatoetoe, be appointed liquidator.

Dated this 5th day of October 1989.
R. J. E. FERRIF, Liquidator.

--vw19548--

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by means of an entry in the minute book of Empire Hotel (Lyttelton) Ltd. in accordance with section 362 of the Companies Act 1955, the following special resolution was passed on the 28th day of September 1989:

“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.”

R. H. DUFF, Liquidator.
Address of Liquidator: Care of R. H. Duff, Chartered Accountants, Lyttelton.

--vw19539--

In the matter of the Companies Act 1955, and in the matter of Hetchet Consultants Ltd.

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

“That the company be wound up voluntarily.”

Note: A declaration of solvency was filed at the companies office on 1 September 1989.

Dated this 3rd day of October 1989.
P. H. WEBBER, Liquidator.

--vw19522--

Notice of Resolution for Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Exclusive Drycleaning Company 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 28th 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 2nd day of October 1989.
G. J. KING, Liquidator.

--vw19586--

Notice of Resolution for Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Marlborough Marine Supplies 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 25th day of September 1989, passed as a special 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 9th day of October 1989.
G. J. KING, Liquidator.
Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

--vw19627--

In the matter of the Companies Act 1955, and in the matter of John Francis Denver Ltd.:

Notice is hereby given that by entry in the minute book of the above-named 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 company be wound up voluntarily.”

Dated this 5th day of October 1989.
D. N. DASS, Liquidator.
Care of Price Waterhouse, Private Bag, Manukau City.
Note: This winding up is merely a part of the reorganisation of the shareholders’ affairs.

--vw19629--

Notice of Resolution of Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Howick Veterinary Clinic & Hospital Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of this company on the 15th day of September 1989, the following special resolution was passed by the company, namely:

“That the company having filed a declaration of solvency pursuant to section 274 of the Companies Act 1955, be wound up voluntarily.”

Dated this 15th day of September 1989.
J. L. VAGUE, Liquidator.
Although the above-named company is being voluntarily wound up by the shareholders, the Howick Veterinary Clinic & Hospital will still operate in the normal manner, as a partnership.
All queries should be directed to Mike Getting or Don Brazier at Howick Veterinary Clinic.

--vw19780--

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Rex Investments Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 30th day of September 1989, the following special resolution was passed by the company, namely:

That the company be voluntarily wound up and that Ernest John Fifield of Auckland, be appointed liquidator.

The company has filed a declaration of solvency.

E. J. FIFIELD, Liquidator.

--vw19781--