2040 NEW ZEALAND GAZETTE No. 88

purpose of winding up the affairs and distributing the
assets of the company".

L. J. ALLEY, For and on Behalf of Whakatane Motors Ltd.

Liquidator's Note: The above-named company is solvent as
disclosed by the recent statement of assets and liabilities filed
with the Registrar of Companies. The company is taking
advantage of tax changes which provide incentives for winding
up.

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Waugh & Hyde Ltd.

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by a duly signed entry in the minute
book of this company on the 12th day of May 1989, the
following special resolution was passed by the company,
namely:

That the company, having filed a declaration of solvency
pursuant to section 274 of the Companies Act 1955, be
wound up voluntarily.

Dated the 15th day of May 1989.

A. G. H. GILLIGAN, Liquidator.

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Roger Jones Marine Ltd. (in liquidation)

Notice of Final Meeting of the Company

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of the company will be held at the
office of the liquidators, First Floor, National Mutual Centre,
Shortland Street, Auckland, on the 30th day of May 1989 at
9.45 a.m.

Agenda:

1. Liquidators account of the winding up.

2. General business.

Dated this 15th day of May 1989.

J. J. CREGTEN, Liquidator.

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Roger Jones Marine Ltd. (in liquidation)

Notice of Final Meeting of the Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the company will be
held at the office of the liquidators, First Floor, National
Mutual Centre, Shortland Street, Auckland, on the 30th day of
May 1989 at 10 a.m.

Agenda:

1. Liquidators account of the winding up.

2. Disposal of books and records of the company.

3. General business.

Dated this 15th day of May 1989.

J. J. CREGTEN, Liquidator.

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Forty Seven Properties Ltd. (in liquidation)

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of
Forty Seven Properties Ltd., which is being wound up
voluntarily, does hereby fix the 2nd day of 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 this 15th day of May 1989.

C. M. OTLEY, Liquidator.

Address of Liquidator: Care of Arthur Young, Chartered
Accountants, P.O. Box 2146, Auckland.

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Durbar Farm Ltd.
Unagil Farm Ltd.
Stadham Land Company Ltd.
Ewing Farms Ltd.
Glebe Farm Ltd.

In the matter of the Companies Act 1955, and in the matter of
the appointment of a liquidator for each of the above-named
companies:

Notice is hereby given that by an entry in the minute book of
each of the above-named companies, made on the date
specified below, the name of each company in each case made
pursuant to section 362 (1) (b) of the Companies Act 1955,
the following special resolution was passed by each company:

"That the company having filed the declaration of solvency
in compliance with section 274 of the Companies Act
1955, be wound up voluntarily and that (here follows the
name, address and occupation of the liquidator named
below under the name of each company) be and is hereby
appointed liquidator and that the liquidator be
empowered to distribute among the members in specie
the whole of the assets in the company."

Name of Company: Durbar Farm Ltd.

Date of Resolution: 2 March 1989.

Liquidator: John Frederick Rodgers of Ashburton, chartered
accountant.

Name of Company: Unagil Farm Ltd.

Date of Resolution: 21 April 1989.

Liquidator: Maurice Robson Myers of Ashburton, chartered
accountant.

Name of Company: Stadham Land Company Ltd.

Date of Resolution: 11 May 1989.

Liquidator: John Hamilton Charles Falloon of Ashburton,
chartered accountant.

Name of Company: Ewing Farms Ltd.

Date of Resolution: 15 May 1989.

Liquidator: Eric Thomas Parr of Ashburton, chartered
accountant.

Name of Company: Glebe Farm Ltd.

Date of Resolution: 15 May 1989.

Liquidator: John Layton Grice of Ashburton, chartered
accountant.

Dated this 17th day of May 1989.

The above-named liquidators by their solicitors and duly
authorised agents, Nicoll, Cooney & Co.

L. K. COONEY, Solicitor.

Notes:

(i) Each of the above-named companies is solvent.

(ii) The winding up of each company is merely part of the
reorganisation of the affairs of the holders of the shares in
the capital of each company.

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