15 AUGUST NEW ZEALAND GAZETTE 2875

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 7th day of August 1990.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick Centre, 9 Princes Street, Auckland.

--v8837

Stinson Pearce (NZ Holdings) Ltd. (in liquidation)

Notice of Resolution

Notice is hereby given that by means of an entry in the minute book of the above-named company on the 23rd day of July 1990, it was resolved that for the purposes of giving effect to a restructuring of the Stinson Pearce Group that the company be wound up voluntarily and Paul Richard Preston and John Anthony Waller be appointed liquidators jointly and severally.

Dated this third day of August 1990.

J. A. WALLER, Liquidator.

Address of Liquidator: Care of Price Waterhouse, P.O. Box 748, Auckland.

--v8889

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of M.G. Gemmell Ltd. (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 27th day of June 1990, the following special resolution was passed:

"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 Michael George Gemmell of Auckland, insurance broker, be appointed liquidator to wind up the affairs and distribute the assets of the company."

Dated this 27th day of June 1990.

M. G. GEMMELL, Liquidator.

--v8958

Yokhan Business Services Ltd.

On the 1st day of August 1990, it was resolved by special resolution, pursuant to section 268 (1) (b) and in accordance with section 362 of the Companies Act 1955, that Yokhan Business Services Ltd. be wound up voluntarily and further resolved that Patricia Sadlier, chartered accountant of Wellington, be appointed for the purposes of winding up the affairs of the company and distributing the assets.

A statutory declaration of solvency was filed with the Registrar of Companies prior to the passing of the resolutions.

Dated this 1st day of August 1990.

P. SADLIER, Liquidator.

--v8832

Notice of Members 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 Kingfisher Properties Ltd.:

Notice is hereby given that by entry in the minute book, dated the 7th day of August 1990, it was resolved that the company be wound up voluntarily and that Murray Stephen Todd of Auckland, chartered accountant, be appointed liquidator.

Dated at Auckland this 9th day of August 1990.

M. S. TODD, Liquidator

13 William Street, Takapuna, Auckland.

--v8834

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Last Day for Receiving Proofs

Name of Company: Turoa Readi-Mix Ltd. (in liquidation).

Address of Registered Office: Care of the Official Assignee, Tenth Floor, Boulcott House, 47 Boulcott Street, Wellington.

Registry of High Court: Wanganui.

Number of Matter: M. 46/89.

Last Day for Receiving Proofs of Debt: 6th day of September 1990.

M. JURAN, for P. T. C. GALLAGHER, Official Assignee, Wellington.

--m8903

Notice of Last Day for Receiving Proofs of Debt

Name of Company: Custom Stainless Ltd. (in liquidation).

Address of Registered Office: Care of the Official Assignee, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 7/90.

Last Day for Receiving Proofs of Debt: 24 August 1990.

T. W. PAIN, Deputy Official Assignee/Official Liquidator.

--m8892

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Cotton Real Clothing Co. Ltd.:

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 6th day of August 1990, passed an extraordinary resolution for winding up and that a meeting of the creditors of the above-named company will be held at 2.30 p.m. on Thursday, the 16th day of August 1990 at the Channel View Lounge, Gibbons Road, Takapuna, Auckland 9.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors.
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 office of J. N. Couch, Chartered Accountant, 418 Lake Road, P.O. Box 33-002, Takapuna, Auckland 9, not later than 4 o’clock in the afternoon of the 15th day of August 1990.\n
Dated this 6th day of August 1990.