5050 NEW ZEALAND GAZETTE No. 222

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

Notice is hereby given pursuant to section 269 of the Companies Act 1955, that on the 14th day of December 1990, a resolution for the voluntary winding up of Central Acceptance Ltd. (in liquidation), was passed by the shareholders of the company.

L. G. CHILCOTT, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Broadlands Mortgage Services Ltd. (in liquidation) and NZIMB Advances Ltd. (in liquidation):

Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 8th day of December 1990, the following extraordinary resolution was passed by the above companies, namely:

"That the company be wound up voluntarily."

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the joint liquidator of the above companies which are being wound up, does hereby fix the 14th days of January 1991, 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 11th day of December 1990.

K. T. STOTTER, Joint Liquidator.

Address of Liquidator: KPMG Peat Marwick, KPMG Peat Marwick Centre, 9 Princes Street, Auckland.

Important Note: The above non-trading companies are being wound up as part of the restructuring of the NZI Group of Companies and in no way affects the current operations of the group.

Notice of Resolution for 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 Camerle Farms Ltd. (in liquidation):

Notice is hereby given that by entry in the minute book of the above-named company on the 17th day of December 1990, the following special resolutions were passed by the company, namely:

That the company be wound up voluntarily.

That Reginald Edward James Kidd, chartered accountant of Pukekohe, be and is hereby appointed liquidator of the company.

Note: A declaration of solvency was filed at the Companies Office on the 13th day of December 1990.

Dated this 17th day of December 1990.

R. E. J. KIDD.

Notice of Resolution for 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 Lincoln Park Farms Ltd. (in liquidation):

Notice is hereby given that by entry in the minute book of the above-named company on the 17th day of December 1990, the following special resolutions were passed by the company, namely:

That the company be wound up voluntarily.

That Reginald Edward James Kidd, chartered accountant of Pukekohe, be and is hereby appointed liquidator of the company.

Note: A declaration of solvency was filed at the Companies Office on the 13th day of December 1990.

Dated this 17th day of December 1990.

R. E. J. KIDD.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of D A Johnson & Co Ltd. (in voluntary liquidation and members winding up):

That the members of the above-named company by way of entry in the company minute book, pursuant to section 362 of the Companies Act 1955, have on the 7th day of December 1990, passed the following special resolution:

That the company be wound up voluntarily and that Walter Mick George Yovich of 8 Barclay Place, Kamo, chartered accountant, be appointed liquidator for the purposes of such winding up.

Dated this 7th day of December 1990.

D. A. JOHNSON, Director.

Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 13th day of December 1990, it was resolved as a special resolution that the company be wound up voluntarily and Robert Leslie Ancell, chartered accountant, be appointed liquidator.

Dated at Hamilton this 13th day of December 1990.

R. L. ANCELL, Liquidator.

The address of the liquidator is at the offices of Ancell/Clare, Chartered Accountants, Box 534, Hamilton.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Moanaroa Farms Ltd.:

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 11th day of December 1990, pursuant to section 362 (1) of the Companies Act 1955, the following special resolution was passed by the company, namely:

"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."

Notice is hereby given that the undersigned, the liquidator of Moanaroa Farms Ltd. which is being wound up voluntarily,