17 JANUARY

NEW ZEALAND GAZETTE

December 1989, the following special resolution was passed by the company:

“Resolved this 20th day of December 1989, by means of an entry in the minute book pursuant to section 362 (1) of the Companies Act 1955, that by reason of changing market requirements and a declaration of solvency having been filed in accordance with section 224 (2) of the Companies Act 1955, it is hereby resolved that the company would be wound up voluntarily and Peter A. Campbell be appointed liquidator.”

Dated this 10th day of January 1990.

P. A. CAMPBELL, Liquidator.

vw628

Voluntary Winding Up and Notice of Creditors

In the matter of the Companies Act 1955, and in the matter of Euro-National Consultants 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, the above-named company on the 15th day of January 1990, passed a resolution for the creditors voluntary winding up of the company and accordingly a meeting of creditors will be held on Level 8, Southstate Tower, 90 Symonds Street, Auckland, on the 24th day of January 1990 at 9 a.m.

A. R. PITCHER, Company Secretary.

vw631

Voluntary Winding Up and Notice of Creditors

In the matter of the Companies Act 1955, and in the matter of Lamanda Holdings 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, the above-named company on the 15th day of January 1990, passed a resolution for the creditors voluntary winding up of the company and accordingly a meeting of creditors will be held on Level 8, Southstate Tower, 90 Symonds Street, Auckland, on the 24th day of January 1990 at 9 a.m.

A. R. PITCHER, Company Secretary.

vw633

Voluntary Winding Up and Notice of Creditors

In the matter of the Companies Act 1955, and in the matter of Euro-National Advisory Services 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, the above-named company on the 15th day of January 1990, passed a resolution for the creditors voluntary winding up of the company and accordingly a meeting of creditors will be held on Level 8, Southstate Tower, 90 Symonds Street, Auckland, on the 24th day of January 1990 at 9 a.m.

A. R. PITCHER, Company Secretary.

vw635

Voluntary Winding Up and Notice of Creditors

In the matter of the Companies Act 1955, and in the matter of Euro-National Acceptances 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, the above-named company on the 15th day of January 1990, passed a resolution for the creditors voluntary winding up of the company and accordingly a meeting of creditors will be held on Level 8, Southstate Tower, 90 Symonds Street, Auckland, on the 24th day of January 1990 at 9 a.m.

A. R. PITCHER, Company Secretary.

vw638

Farich Securities Ltd.

Notice of Resolution for Members Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 18th day of December 1989, the following special resolution was passed by the company:

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 B. W. Roulston be appointed liquidator.

Dated this 18th day of December 1989.

B. W. ROULSTON, Liquidator.

vw109

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Grosswood Investments Ltd. NA. 162248:

Notice is hereby given that by duly signed entry in the minute book of this company on the 18th day of December 1989, the following special resolution was passed by the company, namely:

“That the company, having filed a declaration of solvency pursuant to section 274 of the Companies Act 1955, be wound up voluntarily.”

Dated this 18th day of December 1989.

J. L. VAGUE and K. J. BEARSLEY, Liquidators.

vw203

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 Kobba Toy Marketing Ltd.:

Notice is hereby given that by means of an entry in the minute book of Kobba Toy Marketing Ltd., in accordance with section 362 of the Companies Act 1955, the following resolution was passed on the 10th day of January 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 Athol Raymond Owens of Auckland, chartered accountant, be appointed liquidator.”

Dated this 10th day of January 1990.

A. R. OWENS, Liquidator.

vw626

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of First Management Ltd.:

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

(a) 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 8th day of January 1990.