2206 NEW ZEALAND GAZETTE No. 96

1955, the above-named company on the 31st day of May 1989 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at Ernst & Whinney House, corner Victoria Street and London Street, Fifth Floor Boardroom, on Thursday, the 15th day of June 1989 at 9 o’clock in the morning.

Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors, etc.
2. Nomination of liquidator.
3. Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company, Ernst & Whinney House, corner Victoria and London Streets, Fifth Floor, not later than 4 o’clock in the afternoon of the 14th day of June 1989.

Dated this 2nd day of June 1989.

By order of the company,
K. S. THOMPSON, Provisional Liquidator.

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Notice of Meeting of Creditors where Winding Up Resolution Passed by Entry in Minute Book

In the matter of section 362 (1) of the Companies Act 1955, and in the matter of Blue Skys Publishing Ltd.:

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 31st day of May 1989 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at Ernst & Whinney House, corner Victoria Street and London Street, Fifth Floor Boardroom, on Thursday, the 15th day of June 1989 at 9 o’clock in the morning.

Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors, etc.
2. Nomination of liquidator.
3. Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company, Ernst & Whinney House, corner Victoria and London Streets, Fifth Floor, not later than 4 o’clock in the afternoon of the 14th day of June 1989.

Dated this 2nd day of June 1989.

By order of the company,
K. S. THOMPSON, Provisional Liquidator.

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Keeler & Maureen Dale Ltd. AK. 102648

Notice of Passing Resolution to Wind Up Voluntarily

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 26th day of May 1989, the following special resolution was passed by the company:

Resolved that the company having sold its business and 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 Gordon Arthur Hudson be appointed liquidator.

Dated this 29th day of May 1989.

G. A. HUDSON, Liquidator.

Address of Liquidator: Forsyth Hudson Kasper & Co., P.O. Box 23-678, Papatoetoe.

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In the matter of the Companies Act 1955, and in the matter of Brown Trout Motel Ltd. (in voluntary liquidation):

Notice is hereby given that by entry in the minute book, the above-named company passed a resolution for voluntary winding up on the 31st day of May 1989, and that Colin Neilsen Olesen has been appointed liquidator. A final meeting of the company is to be held at 139A Main Street, Pahiatua on the 28th day of June 1989 at 9 a.m., to receive the liquidator’s final account of the winding up. (Please note that this company is not in any way connected with Brown Trout Motel, currently operating in Main Street, Pahiatua.)

Dated this 31st day of May 1989.

C. N. OLESEN, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of J G Hunt & Co. Ltd. (in voluntary liquidation):

Notice is hereby given that by entry in the minute book, the above-named company passed a resolution for voluntary winding up on the 31st day of May 1989, and that Colin Neilsen Olesen has been appointed liquidator. A final meeting of the company is to be held at 139A Main Street, Pahiatua on the 28th day of June 1989 at 9 a.m., to receive the liquidator’s final account of the winding up.

Dated this 31st day of May 1989.

C. N. OLESEN, Liquidator.

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Chaston Electronics Ltd. CH. 134882
Chastronic Coin Machines Ltd. CH. 138625
Chaston Trading Ltd. CH. 138426

Notice is hereby given that by a duly signed entry in the minute book of the above-named companies on the 29th day of May 1989, the following special resolution was passed, namely:

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

Notice is hereby given pursuant to section 284 (2) of the Companies Act 1955, that a meeting of the creditors will be held at the offices of the Canterbury Manufacturers Association, corner of Cambridge Terrace and Manchester Street, Christchurch at 2.30 p.m. on Monday, the 12th day of June 1989.

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G.H. Beaumont Ltd.

Notice is hereby given that by a duly signed entry in the minute book of G.H. Beaumont Ltd., on the 2nd day of June 1989, the following resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 2nd day of June 1989.

G. H. BEAUMONT, Director.