18 JANUARY NEW ZEALAND GAZETTE 181

of the liquidators, Touche Ross & Co., on 2 February 1989 at 11 a.m.

Business

1. To receive and consider the liquidators showing how the winding up has been conducted and the property of the company disposed of, and to receive any explanation thereto by the liquidator.

2. General Business.

Dated this 16th day of December 1988.

P. R. McLEAN and S. R. CANN, Liquidators.

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Max Wellon Investments Ltd.

Notice of Resolution of Members Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 14th day of December 1988, the following special resolution was passed by the company:

"That declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Colin Gordon Powell be appointed liquidator."

Dated this 14th day of December 1988.

C. G. POWELL, Liquidator.

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Te Wepu Farms Ltd. (in liquidation)

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by memorandum dated the 9th day of December 1988, and signed for the purpose of becoming an entry in the minute book of the company (as provided for by section 362 of the Companies Act 1955), the following special resolution was duly passed:

Resolved that the company be wound up voluntarily.

Dated this 9th day of December 1988.

W. G. THOMSON, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of J S Reading Ltd. (in liquidation):

Notice is hereby given that by duly signed entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 15th day of December 1988, passed the following special resolution:

"That the company, having ceased all trading activities, be wound up voluntarily."

Dated this 15th day of December 1988.

G. T. LANGRIDGE, Liquidator.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Wilson’s Chainsaws & Mowers Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of members and creditors of the above-named company will be held at the offices of Osborrne, Garnett & Doole, chartered accountants, Tuhuroa Street, Otorohanga, on Tuesday the 17th day of January 1989, at 9.30 a.m. for the purposes of having an account laid before it showing how the winding up has been conducted and the property of the company disposed of, and to receive any explanation thereof by the liquidator.

Further Business:

To consider and if thought fit, to pass the following resolution:

"That the books and papers of the company and of the liquidator be destroyed."

Every member and creditor entitled to attend and vote at the meeting is entitled to appoint a proxy.

Dated the 22nd day of December 1988.

G. R. OSBORNE, Liquidator.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Bainbridge Developments Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 22nd day of December 1988, the following special resolution was passed by the company, namely:

That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

That Barrie McCormick Campbell of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 27th day of January 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 or any distribution made before the debts are proved or as the case may be, from objecting to the distribution.

Dated this 22nd day of December 1988.

B. M. CAMPBELL, Liquidator.

Care of Mabee Halstead & Kiddle, Chartered Accountants, Fourth Floor, Barclays House, 70 Shortland Street, P.O. Box 221, Auckland.

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In the matter of the Companies Act 1955, and in the matter of Teme Pastoral Ltd.:

Notice is hereby given that the shareholders of the company have by special resolution dated the 24th day of December 1988, resolved that the company be wound up voluntarily.

And notice is hereby given that the shareholders by special resolution dated the 24th day of December 1988, resolved to appoint William Joseph Hutt of Timaru, retired branch manager, to be the liquidator for the purpose of winding up the affairs and distributing the assets of the company.

Address for Liquidator: at the offices of Raymond Sullivan McGlashan, Solicitors, 27 Strathallan Street, P.O. Box 557, Timaru.

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

Notice is hereby given that the shareholders of the company have by special resolution dated the 24th day of December 1988, resolved that the company be wound up voluntarily.

And notice is hereby given that the shareholders by special resolution dated the 24th day of December 1988, resolved to appoint Kenneth Francis McKenzie of Timaru, solicitor to be liquidator.