836 NEW ZEALAND GAZETTE No. 36

Andian Holdings Ltd. (in liquidation)

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Andian Holdings Ltd. which is being wound up voluntarily, does hereby fix the 15th day of March 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 this 1st day of March 1989.

S. J. CLARKE, Liquidator.

Address of Liquidator: Care of Arthur Young, Chartered Accountants, P.O. Box 490, Wellington.

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Ray Miller Ltd.

Notice is hereby given that on the 24th day of February 1989, the directors of Ray Miller Ltd. resolved by special resolution that the company be wound up voluntarily and that Maurice Arthur Stevens of Hamilton, chartered accountant, be appointed as liquidator.

M. A. STEVENS, Liquidator.

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C. J. Forlong Furnishers Ltd.

Notice is hereby given that on the 26th day of February 1989, the directors of C. J. Forlong Furnishers Ltd. resolved by special resolution that the company be wound up voluntarily and that Edgar Louis Dunn of Hamilton, chartered accountant, be appointed as liquidator.

E. L. DUNN, Liquidator.

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Notice Calling Final Meeting

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

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors and members of the above-named company will be held at the office of Ferrier Hodgson Hogg Young Cathie, Thirtieth Floor, Quay Tower, 29 Customs Street West, Auckland 1 on Tuesday, the 21st day of March 1988 at 10.30 o’clock in the morning, for the purpose of having an account laid before it showing how the winding up has been conducted and to receive any explanation thereof by the liquidator.

K. R. POWELL and D. M. McCOLL, Joint Liquidators.

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In the matter of the Companies Act 1955, and in the matter of Hockly Farm Ltd.:

Notice is hereby given that on the 23rd day of February 1989, it was resolved by special resolution pursuant to sections 258 (1) (b) and 362 of the Companies Act 1955:

That Hockly Farm Ltd. be wound up voluntarily.

That Leslie Robert Pritchard be appointed liquidator for the purpose of winding-up the affairs of the company and distributing the assets.

A statutory declaration of solvency was filed with the Registrar of Companies prior to the passing of the resolution.

Dated this 23rd day of February 1989.

L. R. PRITCHARD, Liquidator.

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H. L. Brighting Ltd.

Notice of Resolution for Voluntary Winding Up
Under Section 269 of the Companies Act 1955

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 28th day of February 1989, the following special resolution was passed by the company, namely:

H. L. Brighting Ltd., that the company be wound up voluntarily.

Dated this 28th day of February 1989.

I. R. SILVER, Liquidator.

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Rahana Station Ltd.

Notice of Resolution for Voluntary Winding Up
Under Section 269 of the Companies Act 1955

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 28th day of February 1989, the following special resolution was passed by the company, namely:

Rahana Station Ltd., that the company be wound up voluntarily.

Dated this 28th day of February 1989.

I. R. SILVER, Liquidator.

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Max Kime Automotive Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 22nd day of February 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.

That Norman Stewart Campbell and Michael Alan Frampton, be appointed liquidators.

That pursuant to section 294 (1) (a) of the Companies Act 1955, the liquidators be empowered to compromise all calls and liabilities to call; debts and liabilities capable of resulting in debts, subsisting or supposed to subsist between the company and a contributory or other debtor, and all questions relating to or affecting the assets or the winding up of the company, on such terms as may be agreed.

Dated this 23rd day of February 1989.

N. S. CAMPBELL and M. A. FRAMPTON, Liquidators.

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Wester Motors Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 22nd day of February 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.

That Norman Stewart Campbell and Michael Alan Frampton, be appointed liquidators.

That pursuant to section 294 (1) (a) of the Companies Act 1955, the liquidators be empowered to compromise all calls and liabilities to call; debts and liabilities capable of resulting in debts, subsisting or supposed to subsist between the company and a contributory or other debtor, and all questions relating to or affecting the assets or the winding up of the company, on such terms as may be agreed.

Dated this 23rd day of February 1989.

N. S. CAMPBELL and M. A. FRAMPTON, Liquidators.