NEW ZEALAND GAZETTE

No. 215

remuneration shall be payable from the assets of the company during the course of the liquidation.

All inquiries to B. McCallum or Glenn Seymour, Price Waterhouse, Price Waterhouse Centre, 11–17 Church Street, P.O. Box 1327, Wellington, New Zealand.

Dated this 29th day of November 1989.

B. McCALLUM, Liquidator.

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

Notice is hereby given that by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 14th day of November 1989 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the Kingsgate Convention Centre, Albert Street, Downtown, Auckland on Wednesday, 13 December 1989 at 2 o’clock in the afternoon.

Proxies to be used at the meeting must be lodged at the company’s registered office at 54 Grafton Road, Auckland, not later than 4 o’clock in the afternoon of Monday, 11 December 1989.

J. A. WALLER, Provisional Liquidator of Multicorp Insurance Ltd. (in liquidation)

In the matter of the Companies Act 1955, and in the matter of Mirage Boats Ltd.:

Notice is given that by duly signed entry in the minute book of this company on the 23rd day of November 1989, the company, Mirage Boats Ltd., passed a resolution for a creditors voluntary winding up.

By resolution dated the 23rd day of November 1989 the Official Assignee was appointed provisional liquidator and he has appointed P. C. Chatfield and R. S. Kingstone as provisional liquidators in his place.

Accordingly a meeting of the creditors of the company will be held at 1 p.m. on the 6th day of December 1989 in the Remuera Room, NZ Society of Accountants Premises, Commerce Club of Auckland, 27–33 Ohinerau Street, Remuera, Auckland.

Business:

1. To consider a statement of the position of the company’s affairs and list of creditors.

2. To appoint a liquidator and fix the basis of his remuneration.

3. To appoint, if thought fit, a committee of inspection.

4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of powers set out in section 294 (1) (a).

Proxies for this meeting must be lodged at the office of the provisional liquidators not later than 4 p.m. on the 5th day of December 1989.

Dated this 27th day of November 1989.

P. C. CHATFIELD and R. S. KINGSTONE, Joint Liquidators.

The office of the provisional liquidators is Smith Chilcott & Co., First Floor, General Buildings, 27 Shortland Street, Auckland 1.

Russell Orr Ltd.

Notice is hereby given that by a special resolution of the company dated the 29th 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 Kenneth Michael Dysart of Hastings, chartered accountant, be appointed as liquidator.”

BATE HALLETT, Solicitor to the Company.

Orr & Hutchinson Ltd.

Notice is hereby given that by a special resolution of the company dated the 29th 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 Kenneth Michael Dysart of Hastings, chartered accountant, be appointed as liquidator.”

BATE HALLETT, Solicitors to the Company.

Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 27th day of November 1989, the following extraordinary resolution was passed by the company, namely:

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

2. That the company recommend that Rod McKenzie of Ernst & Young, chartered accountants of Palmerston North, be appointed liquidator.

Dated at Feilding this 27th day of November 1989.

S. P. McCARTNEY, Director.

APPOINTMENT AND RELEASE OF LIQUIDATORS

Notice of Release of Liquidator

Name of Company: Jet Meat Services Ltd. (in liquidation).

Address of Registered Office: Care of Coopers & Lybrand, C.M.L. Centre, 157–165 Queen Street, Auckland 1.

Registry of High Court: Auckland.

Number of Matter: M. No. 1110/73.

Liquidator’s Name and Address: Peter Denis Lane, care of Coopers & Lybrand, C.M.L. Centre, 157–165 Queen Street, Auckland 1.

Date of Release: 27 October 1989.

Dated at Auckland this 29th day of November 1989.

P. D. LANE, Liquidator.

Notice of Release of Liquidator

Name of Company: Hibiscus Coast Marine Centre Ltd. (in liquidation).

Address of Registered Office: Care of Coopers & Lybrand, C.M.L. Centre, 157–165 Queen Street, Auckland 1.

Registry of High Court: Auckland.

Number of Matter: M. No. 1160/80.