1 AUGUST

NEW ZEALAND GAZETTE

2705

Cobb Minerals Ltd.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 24th day of July 1990 the following special resolution was passed by the company:

"That a declaration of solvency having been filed in accordance with section 247 (2) of the Companies Act 1955, the company be wound up voluntarily and Ian Victor MacLennan be appointed liquidator."

Dated this 26th day of July 1990.

I. V. MACLENNAN, Liquidator.

Westland Gold Ltd.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 24th day of July 1990 the following special resolution was passed by the company:

"That a declaration of solvency having been filed in accordance with section 247 (2) of the Companies Act 1955, the company be wound up voluntarily and Ian Victor MacLennan be appointed liquidator."

Dated this 26th day of July 1990.

I. V. MACLENNAN, Liquidator.

Adzed Handcarved & Hewn Furniture Ltd. (In liquidation)

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Adzed Handcarved & Hewn Furniture Ltd. on the 24th day of July 1990, passed a resolution for a creditors’ voluntary winding up, and accordingly a meeting of creditors will be held at the office of KPMG Peat Marwick on the 1st day of August 1990 at 11 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the affairs of the company.

2. Nomination of a liquidator.

3. Appointment of committee of inspection if required.

Dated this 24th day of July 1990.

B. DUNNETT, Director.

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 Daystar Industries Ltd.:

Notice is hereby given that by means of an entry in the minute book of Daystar Industries Ltd., in accordance with section 362 of the Companies Act 1955, the following resolution was passed on the 18th day of July 1990:

"That the company having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Jonathan Paul Stuart Hislop of Auckland, chartered accountant, be appointed liquidator."

J. P. S. HISLOP, Liquidator.

Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 24th day of July 1990, the following resolution was passed by the company, 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."

Dated this 24th day of July 1990.

D. PHILLIPS, Director.

APPOINTMENT AND RELEASE OF LIQUIDATORS

Notice of Appointment of Provisional Liquidator

An order was made by the High Court at Hamilton on the 13th day of July 1990 appointing the official assignee at Hamilton as provisional liquidator of City Bricklayers Ltd., formerly care of 20 Arawa Street, Matamata, now care of the official assignee’s office, Hamilton. M. 146/90.

The order was made pursuant to section 234 of the Companies Act 1955 pending the hearing of a petition to wind up the company to be heard on the 10th day of August 1990.

L. G. A. CURRIE, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag 3090, Hamilton.

Members’ Voluntary Winding Up

Notice of Appointment of Liquidator

Pursuant to Section 296 of the Companies Act 1955

Name of Company: A B Consolidated Holdings Ltd.

CH. 126491.

Presented by: P. D. Patten, care of Goodman Fielder Wattie (NZ) Ltd., Private Bag, Auckland.

I, Peter David Patten of Auckland, chartered accountant, hereby give notice that I have been appointed liquidator of A B Consolidated Holdings Ltd., by resolution of the company, dated the 25th day of July 1990.

Dated this 25th day of July 1990.

P. D. PATTEN, Liquidator.

Members’ Voluntary Winding Up

Notice of Appointment of Liquidator

Pursuant to Section 296 of the Companies Act 1955

Name of Company: Amalmarco Marketing Ltd. NA. 163837.

Presented by: P. D. Patten, care of Goodman Fielder Wattie (NZ) Ltd., Private Bag, Auckland.

I, Peter David Patten of Auckland, chartered accountant, hereby give notice that I have been appointed liquidator of Amalmarco Marketing Ltd., by resolution of the company, dated the 25th day of July 1990.

Dated this 25th day of July 1990.

P. D. PATTEN, Liquidator.