202 NEW ZEALAND GAZETTE No. 4

Dated this 18th day of January 1989.

N. H. PLOWMAN, D. R. SIMPSON and K. L. SHAW, Directors.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

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

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 9th day of January 1989, passed the following special resolution:

That the company be wound up voluntarily and that David Raymond Simpson be appointed liquidator for the purposes of such winding up.

Dated this 18th day of January 1989.

N. H. PLOWMAN, D. R. SIMPSON and K. L. SHAW, Directors.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Cleana Bin Hire Ltd. (in voluntary liquidation; members’ winding up):

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 9th day of January 1989, passed the following special resolution:

That the company be wound up voluntarily and that David Raymond Simpson be appointed liquidator for the purposes of such winding up.

Dated this 18th day of January 1989.

N. H. PLOWMAN, D. R. SIMPSON and K. L. SHAW, Directors.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Automatic Beverage Machines (NZ) Ltd. (in voluntary liquidation; members’ winding up):

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 9th day of January 1989, passed the following special resolution:

That the company be wound up voluntarily and that David Raymond Simpson be appointed liquidator for the purposes of such winding up.

Dated this 18th day of January 1989.

N. H. PLOWMAN, D. R. SIMPSON and K. L. SHAW, Directors.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of In House Systems Ltd. (in voluntary liquidation; members’ winding up):

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 9th day of January 1989, passed the following special resolution:

That the company be wound up voluntarily and that David Raymond Simpson be appointed liquidator for the purposes of such winding up.

Dated this 18th day of January 1989.

N. H. PLOWMAN and D. R. SIMPSON, Directors.

Raymond Simpson be appointed liquidator for the purposes of such winding up.

Dated this 18th day of January 1989.

N. H. PLOWMAN and D. R. SIMPSON, Directors.

Notice of Final Meeting

In the matter of the Companies Act and Canterbury Auction Company Ltd. (in voluntary liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the creditors of the company will be held at Manican House, corner Cambridge Terrace and Manchester Street, Christchurch, on Friday, 20 January 1989, at 11 a.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of.

(b) Hearing any explanations that may be given by the liquidator.

(c) Approving that the books and records of the company be held for a period of 12 months and then destroyed.

Proxies for the meeting must be lodged at Coopers & Lybrand, P.O. Box 13-244, Armagh, Christchurch, no later than 4 p.m. on Thursday, 19 January 1989.

Dated this 15th day of December 1988.

A. G. LEWIS, Liquidator.

Notice of Final Meeting

In the matter of the Companies Act and Canterbury Auction Company Ltd. (in voluntary liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the members of the company will be held at Manican House, corner Cambridge Terrace and Manchester Street, Christchurch, on Friday, 20 January 1989, at 10.45 a.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of.

(b) Hearing any explanations that may be given by the liquidator.

(c) Approving that the books and records of the company be held for a period of 12 months and then destroyed.

Proxies for the meeting must be lodged at Coopers & Lybrand, P.O. Box 13-244, Armagh, Christchurch, no later than 4 p.m. on Thursday, 19 January 1989.

Dated this 15th day of December 1988.

A. G. LEWIS, Liquidator.

Notice of Creditors Meeting

In the matter of the Companies Act 1955, and in the matter of Sand Man Bedding Centre Ltd. (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362(1) of the Companies Act 1955, the above-named company on the 20th day of December 1988, passed an extraordinary resolution for the winding up and that a meeting of creditors will accordingly be held pursuant to section 284 of the Companies Act 1955, at 10.30 a.m. on 19 January 1989, at the Boardroom, Diners Club NZ, NZI Floor, Ground Floor, corner Victoria and Willeston Streets, Wellington.

Business:
Consideration of a statement of the company’s affairs and list of creditors etc.
Nominate of liquidator.
Appointment of committee of inspection if thought fit.