18 JANUARY NEW ZEALAND GAZETTE 183

Dated this 20th day of December 1988.
T. M. D. BUTTS, Liquidator.

The Grande Poulet Co. 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 20th day of December 1988, 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 and that Charles Weston Prince, chartered accountant of Auckland, be appointed liquidator.”

Dated this 20th day of December 1988.

C. W. PRINCE, Liquidator.

Leading Lights 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 20th day of December 1988, 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 and that Charles Weston Prince, chartered accountant of Auckland, be appointed liquidator.”

Dated this 20th day of December 1988.

C. W. PRINCE, Liquidator.

Notice of Final Meeting and Dissolution

Under Section 281 (2)

In the matter of the Companies Act 1955, and in the matter of R G & B L Wakelin Ltd. (in voluntary liquidation):

Notice is hereby given that a general meeting of the company is to be held at the offices of Mansell, Porter, Weston & Co., First Floor, Coastlands Building, Main Road, Paraparaumu on 31 January 1989 at 9.30 a.m. The meeting will consider the final accounts of the company as per section 281 (1).

Dated this 20th day of December 1988.

A. J. WESTON, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Rolleston Investments Ltd. (in members’ voluntary liquidation):

Notice is hereby given that at an extraordinary general meeting of members of the abovementioned company held under the provisions of section 362 (1) of the Companies Act 1955, and dated the 19th day of December 1988, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

A declaration of solvency had been filed. Appointment of J. W. Wheelans, the liquidator of the company is hereby made by the members.

Dated this 19th day of December 1988.

J. W. WHEELANS, Liquidator.
127 Armagh Street, P.O. Box 13-042, Christchurch.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of L. Turksma Investments 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 a declaration of solvency having been filed by the directors in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.”

Dated this 19th day of December 1988.

B. McCALLUM and R. F. FERNYHOUGH, Joint Liquidators.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Davro Enterprises Ltd.:

Notice is hereby given that a declaration of solvency having been made, the company did on the 14th day of December 1988 pass the following special resolution:

“That the company be wound up voluntarily and David Anthony Ward of Wellington, chartered accountant be and is hereby appointed liquidator of the company.”

Dated this 16th day of December 1988.

D. A. WARD, Liquidator.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of North Beach Motor Services Ltd.:

Notice is hereby given that the undersigned, the liquidator of North Beach Motor Services Ltd., which is being wound up voluntarily, does hereby fix 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 of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 7th day of December 1988.

R. D. CORMACK, Liquidator.
Address of Liquidator: Ernst & Whinney, Chartered Accountants, Sun Alliance House, 76 Hereford Street, Christchurch.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Capital Scaffolding Ltd.:

Notice is hereby given that a declaration of solvency having been made, the company did on the 9th day of December 1988 pass the following special resolution:

“That the company be wound up voluntarily and that Charles Andrea Purcell, chartered accountant be and is hereby appointed liquidator of the company.”

Dated this 13th day of December 1988.

C. A. PURCELL, Liquidator.