24 MAY NEW ZEALAND GAZETTE

the debts are proved or, as the case may be, from objecting to any distribution.

Dated at Auckland this 15th day of May 1989.

J. RIORDAN, Joint Liquidator.

Address of Liquidator: Offices of Spicer and Oppenheim, Chartered Accountants, P.O. Box 2219, Auckland.

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Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of K. McDonald Construction Company Ltd. (in liquidation):

Notice is hereby given that the undersigned, the joint liquidator of the above-named company which is being wound up, does hereby fix the 16th 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 any distribution.

Dated at Auckland this 15th day of May 1989.

J. RIORDAN, Joint Liquidator.

Address of Liquidator: Offices of Spicer and Oppenheim, Chartered Accountants, P.O. Box 2219, Auckland.

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In the matter of the Companies Act 1955, and in the matter of Diamond Express Ltd.:

Notice is hereby given that by a meeting of members of the above-named company held on the 17th day of May 1989 it was resolved:

That the company cannot by reason of its liabilities continue in business, and that it is advisable to wind up and that the company be wound up voluntarily.

Dated this 17th day of May 1989.

D. ARNOLD, Director.

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Jesmond Holdings Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 5th day of May 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

That Keith R. Smith of Spicer & Oppenheim, Chartered Accountants, Ninth Floor, Westpac Tower, Albert Street, Auckland, be appointed liquidator.

Dated this 6th day of May 1989.

W. QUIGLEY, Director.

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Rustauk Thirty Nine Ltd.

Notice of Voluntary Winding Up

Notice is hereby given that, by a duly signed entry in the minute book of the above-named company on the 22nd day of May 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 that Barry Reid, chartered accountant of Auckland, be appointed liquidator.

Dated this 22nd day of May 1989.

B. REID, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of Willett & Andrew Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 18th day of May 1989, passed the following special resolutions:

That the company be wound up voluntarily.

That Richard Eaton Roberts, chartered accountant, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 18th day of May 1989.

K. W. WILLETT, Director.

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

Notice is hereby given that by a duly signed entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 18th day of May 1989, passed the following special resolutions:

That the company be wound up voluntarily.

That Gregory Mark Lay, chartered accountant, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 18th day of May 1989.

G. M. LAY, Director.

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In the matter of section 281 of the Companies Act 1955, and in the matter of Robin Watson Investments Ltd. (in voluntary liquidation):

Take notice that the final meeting of the company for the purposes of section 281 of the Companies Act 1966, will be held at the company’s offices of 75 Te Awamutu Terrace, Christchurch at 9 o’clock in the forenoon on 7 June 1989, for the purpose of laying before the meeting the account of the liquidator as to the winding up of the company, showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated this 18th day of May 1989.

R. J. WATSON, Liquidator.

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The New Zealand Institute of Heating and Ventilating Incorporated

Notice of Resolution

Notice is hereby given that pursuant to the Incorporated Societies Act 1908 and the Companies Act 1955, the following resolution was passed by The New Zealand Institute of Heating and Ventilating Engineers Incorporated at a duly constituted meeting held on the 11th day of May 1989:

“That the institute be voluntarily wound up and the surplus assets thereof after payment of all costs, debts and liabilities be transferred to ‘The Institute of Refrigeration Heating Air Conditioning Engineers of New Zealand Incorporated.’”

Gary Gilbert Wright of P.O. Box 11-130 Ellerslie, Auckland, has been appointed liquidator. Any claims on the institute must be lodged in writing at the above address by 31 August 1989.

Dated this 18th day of May 1989.

G. WRIGHT, Liquidator.

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