1580

NEW ZEALAND GAZETTE

No. 69

Dated this 12th day of April 1989.

J. S. K. JACKSON, Liquidator.

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Swanson Walsh & Co. Ltd. (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at 34 Bassett Road, Remuera, Auckland 5, on the 15th day of May 1989 at 10 a.m. for the purpose of having laid before it the liquidator's statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 12th day of April 1989.

J. S. K. JACKSON, Liquidator.

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Screentech Industries Ltd. (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 (1) of the Companies Act 1955

Notice is hereby given that a final meeting of creditors of Screentech Industries Ltd. (in liquidation) is to be held at the offices of Touche Ross & Co., Chartered Accountants, Eleventh Floor, Investment Centre Building, corner Featherston and Ballance Street, Wellington at 9 a.m. on the 5th day of May 1989.

Business:

1. To show how the winding up has been conducted and how the property has been disposed of.

2. To authorise the liquidator to dispose of the company's records as appropriate.

Dated this 19th day of April 1989.

R. STUTZ, Joint Receiver.

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Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 14th day of April 1989, the following special resolution was passed by the company:

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

Dated at Hamilton this 14th day of April 1989.

R. L. ANCELL, Liquidator.

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Choy & Young Investments Ltd.

Notice of Voluntary Winding Up

Notice is hereby given that a resolution was passed by the company on the 30th day of March 1989 that a declaration of solvency has been filed and that Wayne Keung Chung of Auckland, accountant, be appointed as liquidator.

W. K. CHUNG, Liquidator.

co6163

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Queens Chambers (Hastings) Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 11th day of April 1989, the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily."

Dated this 11th day of April 1989.

S. M. BROWN, Director.

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Ian Simonsen Ltd.

Special Resolution

Resolved by the shareholders of Ian Simonsen Ltd., this 13th day of April 1989, in accordance with section 268 (1) (b) 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 Peter Harold Jackson be appointed liquidator.

I. SIMONSEN.

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Zenith Orchards Ltd. No. 167873

Pursuant to Section 268 (1) (b) of the Companies Act 1955

Notice is hereby given that in accordance with the above provisions of the Companies Act 1955, the company has passed a special resolution to be wound up voluntarily, and Edward Charles Jorgensen, chartered accountant of Nelson, be and is hereby appointed liquidator of the company.

Dated this 11th day of April 1989.

R. G. HEATHERBELL, Member.

A declaration of solvency has been filed with the Companies Office at Nelson, and the winding up is for the purposes of distributing surplus assets.

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Frans Motors Ltd. 168484

Pursuant to Section 268 (1) (b) of the Companies Act 1955

Notice is hereby given that in accordance with the above provisions of the Companies Act 1955, the company has passed a special resolution to be wound up voluntarily, and Edward Charles Jorgensen, chartered accountant of Nelson, be and is hereby appointed liquidator of the company.

Dated this 11th day of April 1989.

H. W. FRANS, Member.

A declaration of solvency has been filed with the Companies Office at Nelson, and the winding up is for the purposes of distributing surplus assets.

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In the matter of the Companies Act 1955, and in the matter of The Wrekin Holdings Ltd. ("the company"):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on Friday, the 31st day of March 1989, the following resolutions were passed by the company:

(a) A special resolution that the company be wound up voluntarily (a declaration of solvency having been filed in accordance with section 274 (4) of the Companies Act 1955).

(b) An ordinary resolution that Philip Graham Collins of