NEW ZEALAND GAZETTE

No. 47

1084

(a) That the company be wound up voluntarily.

(b) That Charles Dwight Tompkins of Oamaru, company director, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 19th day of March 1990.

C. D. TOMPKINS, Liquidator.

Note: A declaration of solvency has been filed.

Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 13th day of March 1990, the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily."

A declaration of solvency has been filed in accordance with section 274 (4) of the Companies Act 1955.

J. S. DRAGE, Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington.

L.A. Gray & Co. Ltd.

Notice of Resolution of Members to Wind Up Voluntarily

Pursuant to Section 268 of the Companies Act 1955

Take notice that a special resolution was passed by the members of L.A. Gray & Co. Ltd., by an entry in the minute book on the 18th day of September 1989, that the company be wound up voluntarily.

D. J. GRAY, Director.

Corrian Lands Ltd.

Notice of Resolution of Members to Wind Up Voluntarily

Pursuant to Section 268 of the Companies Act 1955

Take notice that a special resolution was passed by the members of Corrian Lands Ltd., by an entry in the minute book on the 18th day of September 1989, that the company be wound up voluntarily.

I. WILKINSON, Director.

Breken Holdings Ltd.

Notice of Resolution of Members to Wind Up Voluntarily

Pursuant to Section 268 of the Companies Act 1955

Take notice that a special resolution was passed by the members of Breken Holdings Ltd., by an entry in the minute book on the 29th day of September 1989, that the company be wound up voluntarily.

K. WEBER, Director.

Livin Furniture Ltd. (in liquidation)

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 16th day of March 1990, the following extraordinary resolution was passed by the company, namely:

That the company by reason of its liabilities cannot continue its business and it is advisable to wind up and that accordingly the company be wound up voluntarily.

Dated this 22nd day of March 1990.

D. K. CLEAVER and C. A. WALKER, Joint Provisional Liquidators.

In the matter of the Companies Act 1955, and in the matter of Inter Regnum 1990 Ltd. (formerly deRedcliffe Group Ltd.):

Notice is hereby given that on the 26th day of March 1990, the following special resolution was passed by the above-named company:

"That the company be wound up voluntarily."

P. L. HAYS, Liquidator.

Notice of Resolution for Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Advanced Micrographic Systems Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, the following special resolution was passed by the company on the 21st day of March 1990:

That for the purposes of restructuring and as the company has ceased to actively trade, and as a declaration of solvency has been filed in accordance with section 274 (2) of the Companies Act 1955, the company should now be wound up voluntarily and John Power Patchett of Auckland, company director, be appointed as liquidator.

Dated this 22nd day of March 1990.

J. P. PATCHETT, Liquidator.

Address for Liquidator: Care of Brandon Brookfield, P.O. Box 240, Auckland 1.

Notice of Resolution for Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Advanced Micrographic Systems (Wellington) Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, the following special resolution was passed by the company on the 21st day of March 1990:

That for the purposes of restructuring and as the company has ceased to actively trade, and as a declaration of solvency has been filed in accordance with section 274 (2) of the Companies Act 1955, the company should now be wound up voluntarily and John Power Patchett of Auckland, company director, be appointed as liquidator.

Dated this 22nd day of March 1990.

J. P. PATCHETT, Liquidator.

Address for Liquidator: Care of Brandon Brookfield, P.O. Box 240, Auckland 1.

Notice of Resolution for Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Barlow Electronics (1984) Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, the following special resolution was passed by the company on the 21st day of March 1990:

That for the purposes of restructuring and as the company has ceased trading, a declaration of solvency has been filed and accordingly the company be wound up voluntarily and Michael Francis Barlow, company director, be appointed as liquidator.

Dated this 22nd day of March 1990.