5 APRIL

NEW ZEALAND GAZETTE

1397

the Companies Act 1955, the company be wound up
voluntarily, and that Brian Francis Adair be appointed
liquidator.

Dated this 23rd day of March 1989.

B. F. ADAIR, Liquidator.

co4967

Kolkman Farm Ltd.

Notice is hereby given that by a duly signed entry in the minute
book of the above-named company on the 23rd day of March
1989, the following special resolution was passed by the
company:

Resolved this 23rd day of March 1989, by means of an entry
in the minute book pursuant to section 362 (1) of the
Companies Act 1955, 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 Brian Francis Adair be appointed
liquidator.

Dated this 23rd day of March 1989.

B. F. ADAIR, Liquidator.

co4968

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of
Causeway Motor Company 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 March
1989, the following extraordinary resolution was passed by the
company, namely:

"That the company be wound up voluntarily."

A declaration of solvency has been filed in compliance with
section 273 (2) of the Companies Act 1955.

F. N. WATSON and K. T. STOTTER, Joint Liquidators.

Address of Liquidators: Care of Peat Marwick, Tenth Floor,
National Mutual Centre, 41 Shortland Street, Auckland.

co4970

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of
Causeway Motor Company Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of
the above company which is being wound up, does hereby fix
the 28th day of April 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 any
distribution.

Dated this 22nd day of March 1989.

F. N. WATSON and K. T. STOTTER, Joint Liquidators.

Address of Joint Liquidators: Care of Peat Marwick, National
Mutual Centre, 41 Shortland Street, Auckland 1.

co4971

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of
Mt Eden Pharmacy Ltd.:

Notice is hereby given that by means of an entry in the minute
book of Mt Eden Pharmacy Ltd., in accordance with section
362 of the Companies Act 1955, the following resolutions
were passed on the 20th day of March 1989:

"That the company having filed a declaration of solvency in
compliance with section 274 (2) of the Companies Act
1955, be wound up voluntarily, and that Athol Owens of
Auckland, chartered accountant, be appointed
liquidator."

"That the liquidator hereby fixes the 1st day of May 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 20th day of March 1989.

A. R. OWENS, Liquidator.

co4992

Otahuhu Enterprises Ltd.

Notice of Voluntary Winding Up Resolutions

Pursuant to section 269 of the Companies Act 1955, notice is
hereby given that by means of an entry in the minute book of
Otahuhu Enterprises Ltd., in accordance with section 362 of
the Companies Act 1955, the following special resolution was
passed on 22 March 1989.

That the company be wound up voluntarily, and that A. J.
Cunningham, chartered accountant of Manukau City, be
appointed liquidator.

Dated this 29th day of March 1989.

A. J. CUNNINGHAM, Liquidator.

Address of Liquidator: Care of Arthur Young, Chartered
Accountants, P.O. Box 76-261, Manukau City.

co4994

Otahuhu Enterprises Ltd. (in liquidation)

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of
Otahuhu Enterprises Ltd., which is being wound up
voluntarily, does hereby fix the 20th day of April 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 29th day of March 1989.

A. J. CUNNINGHAM, Liquidator.

Address of Liquidator: Care of Arthur Young, Chartered
Accountants, P.O. Box 76-261, Manukau City.

co4995

Alpehil Holdings Ltd. (in liquidation)

Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the
Companies Act 1955, that a general meeting of shareholders
of Alpehil Holdings Ltd. (in liquidation), will be held in the
offices of the liquidators, Third Floor, Arthur Young House,
Davies Avenue, Manukau City, on the 20th day of April 1989,
at 10 a.m.

Business:

1. To receive and consider the liquidator's account showing
   how the winding up has been conducted and the property of
   the company has been disposed of and to receive any
   explanation thereof by the liquidator.

2. To be proposed as an extraordinary resolution:

That the liquidator be authorised to dispose of the books of
the company and of the liquidator as he thinks fit.