1984 NEW ZEALAND GAZETTE No. 89

wound up as it is no longer trading and is surplus to the needs of its shareholders.

T. A. C. MURRAY, Liquidator.

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Notice of Resolution for Members’ Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 29th day of September 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 furthermore notice is hereby given that the undersigned, the liquidator of G. and R. Larsen Ltd. (in liquidation), which is being wound up voluntarily, does hereby fix the 22nd day of June 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 at Napier this 28th day of May 1990.

W. J. H. STEWART.

Address of Liquidator: Ernst & Young, Chartered Accountants, P.O. Box 1145, Napier.

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Notice By Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Hawkins Construction (Taranaki) Ltd., Melville Properties Ltd. and Spotswood Engineering Co Ltd. (all in voluntary liquidation and members winding up):

That the members of each of the above-named companies by way of entry in the companies’ minute books pursuant to section 362 of the Companies Act 1955, have on the 1st day of June 1990, passed the following special resolution:

“That the company be wound up voluntarily and that Alan John Collins of Sydney, Australia, company secretary, be appointed liquidator for the purposes of such winding up.”

Dated this 6th day of June 1990.

A. M. McCONNELL, J. H. DOWELL and D. J. LOWREY,
Directors of all the Companies.

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Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Edmonds White Wings Ltd:

Notice is hereby given that by duly signed entry in the minute book of this company on the 24th day of May 1990, 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 24th day of April 1990.

P. D. PATTEN, Liquidator.

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Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Ennaid Holdings Ltd:

Notice is hereby given that by duly signed entry in the minute book of this company on the 24th day of April 1990, 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 24th day of April 1990.

P. D. PATTEN, Liquidator.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Total Appliance Service Ltd. (in liquidation):

Notice is hereby given that at an extraordinary general meeting of the above-named company on the 21st day of May 1990, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

J. S. DRAGE, Liquidator.

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

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Lobline Fisheries Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to section 362 (1) of the Companies Act 1955, on the 25th day of May 1990, the following extraordinary resolution was passed by the company:

“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.”

Notice is hereby given that a meeting of creditors of the company is to be held on Thursday, the 14th day of June 1990 at 3.30 p.m. in the Conference Room of Messrs Lundon Radich & Dew’s Office, 76 High Street, Blenheim. Forms of general and special proxies are available from the office of the secretary at 15 Lee Street, Blenheim. Proxies to be used at the meeting must be lodged at the office of the secretary, no later than 10 a.m. on Thursday, the 14th day of June 1990.