NEW ZEALAND GAZETTE

No. 163

3400

Chartered Accountant, First Floor, Wellington Trade Centre, South Tower 181–187 Victoria Street, Wellington (P.O. Box 2478).

Business:

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

2. Appointment of liquidator, and approval of remuneration.

3. Appointment of committee of inspection if thought fit.

Any person entitled to attend this meeting may, by delivering notice in writing to G. John Bryce, no later than 4 p.m. on the 25th day of September 1990, appoint any person whether so entitled or not as their proxy to attend and vote at this meeting.

S. T. CHRISTOPHER, Director.

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Athelstan Investments Ltd.

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 5th day of September 1990, the following special resolution was passed by the company:

“That by reason of all trading activities of the company having ceased 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 Wayne Lee Barnes be appointed liquidator.”

Dated this 6th day of September 1990.

W. L. BARNES, Liquidator.

Address of Liquidator: W. L. Barnes, Chartered Accountant, 49 Beechdale Crescent, Pakuranga.

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

Notice is hereby given that by duly signed entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 7th day of September 1990 passed the following special resolution:

“That the company, having ceased all trading activities, be wound up voluntarily.”

Dated this 14th day of September 1990.

G. T. LANGRIDGE, Liquidator.

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APPOINTMENT AND RELEASE OF LIQUIDATORS

Associated Industrial Distributors (Safety) Ltd. (in liquidation)

By order of the High Court at Auckland dated 29 June 1990, Peter Anthony Chamberlain and Adrienne Mary Stone, chartered accountants of Auckland, were appointed jointly and severally as liquidators in place of the official assignee, with a committee of inspection, comprised of Andrew Knowles, solicitor, Adrian Day, company secretary and George Merkulov, manager, all of Auckland.

Dated this 31st day of August 1990.

T. W. PAIN, Deputy Official Assignee.

Commercial Affairs Division, Sixth Floor, Justice Departmental Building, 3 Kingston Street, Auckland.

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In the matter of the Companies Act 1955, and in the matter of Wildridge & Sinclair Ltd. (in receivership) and (in liquidation):

By order of the High Court at Auckland dated the 7th day of September 1990, Dean Elwood, chartered accountant, and Russell Hay, chartered accountant, both of Auckland, have been appointed joint liquidators of the above company with a committee of inspection consisting of K. Fahey, company secretary, J. Reid, credit controller and D. Dass, accountant, all of Auckland.

Dated this 17th day of September 1990.

T. W. PAIN, Deputy Official Assignee.

Commercial Affairs Division, Sixth Floor, Justice Departmental Building, 3 Kingston Street, Auckland.

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Jordan Sandman Futures Ltd. (in liquidation)

By order of the High Court at Auckland, dated the 15th day of August 1990, Gerald Stanley Rae and Bruce Graham Stowell, chartered accountants of Auckland, were appointed joint liquidators.

Dated this 12th day of September 1990.

D. M. MARSHALL, Deputy Official Assignee.

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Impressive Builders Ltd. (in receivership)

Notice of Appointment of Liquidator

Pursuant to Section 296 of the Companies Act 1955

Notice is hereby given that at a meeting of creditors held in Christchurch on Thursday, the 6th day of September 1990, it was resolved that George Percival Walker of Walker Davey & Co., be appointed liquidator of the company.

Notice to Creditors to Prove Debts or Claims

The liquidator does hereby fix the 20th day of November 1990, 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 10th day of September 1990.

G. P. WALKER, Liquidator.

Address of Liquidator: Walker Davey & Co, 118 Victoria Street (P.O. Box 25-007), Christchurch.

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