NEW ZEALAND GAZETTE

17 MAY 1929

1989, the following special resolution was passed by the company, namely:

(a) That the company be wound up voluntarily.

(b) That Gary Edward Thomas of Taihape, chartered accountant, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company.

Dated this 5th day of May 1989.

G. E. THOMAS, Liquidator.

Kohwai Pastures Ltd.

Notice of Voluntary Liquidation

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that a declaration of solvency has been filed with the Registrar of Companies, Commercial Affairs Division, Department of Justice, and that at an extraordinary general meeting of the above-named company held on the 11th day of May 1989 the following special resolution was passed:

That the company be placed in voluntary liquidation.

M. D. R. HANNA, Liquidator.

Liquidator’s Address: Care of H. P. Hanna & Co., Chartered Accountants, P.O. Box 2266, Christchurch.

Otauhu Land Estate Ltd.

Notice of Resolution for Members Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the company on the 5th day of May 1989 the following resolution was passed:

That the company having filed statutory declaration of solvency in terms of section 274 of the Companies Act 1955, be wound up voluntarily pursuant to the Companies Act 1955, and that Barrie Robert James Brown of Auckland, accountant, be appointed liquidator.

Dated this 5th day of May 1989.

E. FRIEDLANDER, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of F. M. Howell & Sons Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 31st day of March 1989, the following special resolution was passed by the company, namely,—

“That the company be wound up voluntarily.”

Dated this 10th day of April 1989.

L. J. STEWART, Liquidator.

In the matter of the Companies Act 1955, and in the matter of the under-mentioned company:

Name of Company: Pouerua Lands Ltd.

Date of this Notice: 9 May 1989.

Date of Winding Up Resolution: 9 May 1989.

The Liquidator: Ian Murray Webster of Whangarei, chartered accountant.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the date of the winding up resolution the following resolution was passed by the company namely:

That the company be wound up voluntarily.

I. M. WEBSTER, Liquidator.

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 Able 2 Enterprises Ltd.:

Notice is hereby given that at an extraordinary general meeting of the above-named company held on the 8th day of May 1989, the following extraordinary resolution was passed by the company, namely:

“That pursuant to section 268 (1) (c) of the Companies Act 1955, the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the company.”

It was further unanimously resolved:

“That Neville G. Low of Messrs Forrest Burns & Ashby be appointed provisional liquidator.”

Dated this 8th day of May 1989.

P. M. MILLER, Director.

Notice of First Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Able 2 Enterprises Ltd.:

Notice is hereby given that by an entry in the minute book, signed in accordance with section 268 (1) (c) of the Companies Act 1955, this company on the 8th day of May 1989, passed a resolution for voluntarily winding up, and that a meeting of creditors of the company will accordingly be held in the Boardroom, Forrest Burns & Ashby, 143 Spey Street, Invercargill, on the 19th day of May 1989 at 11 a.m.

Dated this 8th day of May 1989.

P. M. MILLER, Director.

Notice of Resolution Form

Members’ Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of County Line Farm Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 28th day of April 1989, 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 furthermore notice is hereby given that the undersigned, the liquidator of County Line Farm Ltd. (in liquidation), which is being wound up voluntarily, does hereby fix 14 June 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 at Palmerston North this 9th day of May 1989.

G. WATSON, Liquidator.

Address of Liquidator: Touche Ross, Chartered Accountants, P.O. Box 1339, Palmerston North.