25 SEPTEMBER NEW ZEALAND GAZETTE

Act 1955, the above-named company on the 9th day of August 1991, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at 137 Vincent Street, Auckland on Thursday, the 26th day of September 1991 at 9 o’clock in the forenoon.

Business:
Consideration of a statement of the position of the company’s affairs and list of creditors.
Nomination of liquidators.
Appointment of committee of inspection, if thought fit.

A. J. RIECHELMANN, Provisional Liquidator.

Mathtech Systems Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given by duly signed entry in the minute book of the above-named company on the 19th day of September 1991, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

A declaration of solvency has been made and it is expected that creditors will be paid in full.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Mathtech Systems Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 9th day of October 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 25th day of September 1991.

H. M. THOMAS, Liquidator.

Waikato Dairy Traders Limited (in voluntary liquidation)

Notice of Resolution for 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 Waikato Dairy Traders Limited (in voluntary liquidation):

Notice is hereby given that the following special resolution has been passed at an extraordinary general meeting of shareholders of Waikato Dairy Traders Limited, held on the 30th day of August 1991:

“That the company be wound up voluntarily and that Colin John Davis of Cambridge, company secretary, be appointed liquidator for the purpose of winding up the affairs of the company.”

Furthermore, notice is hereby given that the liquidator of Waikato Dairy Traders Limited, which is being wound up voluntarily, fixes the 11th day of October 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 17th day of September 1991.

C. J. DAVIS, Liquidator.
Address of Liquidator: Care of the Waikato Valley Co-operative Dairies Limited, Victoria Road, Hautapu (Private Bag), Cambridge.

In the matter of the Companies Act 1955, and in accordance with sections 362 (1) and 274 (2) and in the matter of Jay & Tees Foodmarket Limited HM. 200691:

The following resolution was passed on the 20th day of September 1991 by entry its minute book signed in accordance with section 362 (1) of the Companies Act 1955:

“That a statement of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and that Allan Donald Caiman of Rotorua, chartered accountant, be appointed liquidator.”

Directors.

Notice of Resolution for Members’ Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Marimba & West Limited (in liquidation):

Notice is hereby given that by entry in the minute book of the above-named company on the 9th day of September 1991, the following special resolutions were passed by the company, namely:

1. That the company be wound up voluntarily.
2. That John Lauer of Auckland, chartered accountant, be and is hereby appointed liquidator of the company.

Note: A declaration of solvency was filed at the Companies Office on the 9th day of September 1991.

Jigsaw Promotions Limited

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 September 1991, the following special resolution was passed by the company:

“That the company having ceased to trade and having filed a declaration of solvency in accordance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Baverley Claire Stott, be and is hereby appointed liquidator.”

B. C. STOTT, Liquidator.
Address for Service: P.O. Box 536, Christchurch.

APPOINTMENT AND RELEASE OF LIQUIDATORS

Notice of Appointment of Liquidators and for Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Marcel Holdings Limited (in liquidation):

Notice is hereby given that Michael Peter Stiassny and Colin Thomas McCloy were appointed joint and several liquidators of Marcel Holdings Limited (in liquidation) by an order of the High Court dated the 19th day of August 1991, with a committee of inspection.

The liquidators do hereby fix the 10th day of October 1991, as the date 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.