13 NOVEMBER

NEW ZEALAND GAZETTE

3565

Dated this 7th day of November 1991.

B. F. MAGILL, Liquidator.

vv11168

In the matter of the Companies Act 1955, and in the matter of Carpentry Capers Limited (in liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 2nd day of November 1991, passed a resolution for voluntary winding up and that a meeting of the above-named company will accordingly be held at the office of K. M. MacKinlay, Chartered Accountant, 1 Hastings Road, Mairangi Bay on the 15th day of November 1991 at 10 a.m.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated this 8th day of November 1991.

By order of the directors:

W. PARKER, Director.

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Mokototara Deer Farming Company Limited

Notice of Resolution for Voluntary Winding Up and Meeting of Creditors

Pursuant to Sections 269 and 284 of the Companies Act 1955

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 8th day of November 1991, the following special resolution was passed by the company:

1. That the company be wound up voluntarily.

2. That a meeting of creditors, pursuant to section 284 of the Companies Act 1955, be convened and held at the offices of Coopers & Lybrand, Chartered Accountants, corner of Raffles and Bower Streets, Napier on Thursday, the 21st day of November 1991 at 10 a.m.

3. That James Terence Plunket Taaffe of Havelock North and Allan Keith Carran of Hastings, both chartered accountants, be nominated as liquidators of the company.

And notice is hereby given that a meeting of creditors will be held as outlined in paragraph 2 of the special resolution.

Business:

1. Consideration of a statement of the position of the affairs of the company.

2. Nomination of a liquidator.

3. Appointment of a committee of inspection if required.

Proxies to be used at the meeting must be lodged at the registered office of the solicitors for the company, Messrs Sainsbury Logan & Williams, P.O. Box 41, D.X. 13038, Napier, not later than 4 p.m. on Wednesday, the 20th day of November 1991. Attention: S. J. Webster.

Dated this 8th day of November 1991.

SAINSBURY LOGAN & WILLIAMS, Solicitors for the Company.

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Moncur Park Properties Limited

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Moncur Park Properties Limited (in voluntary liquidation and members winding up):

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 7th day of November 1991, passed the following special resolution:

“That the company be wound up voluntarily and that Timothy Aloysius Terence Leonard and Antony Edward Bradshaw, accountants, both of Christchurch, be appointed joint liquidators for the purposes of such winding up.”

Dated this 7th day of November 1991.

R. G. McELREA, Director.

vv11189

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Headquarters Hair Design Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 8th day of November 1991, the following extraordinary resolution was passed by the company, namely:

“That the company by reason of its liabilities cannot continue its business and that accordingly the company be wound up voluntarily and that Michael Stiassny be appointed liquidator.”

Dated this 8th day of November 1991.

D. J. DAY and L. T. DAY, Directors.

vv11202

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Dunlop Kidd Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 6th day of November 1991, the following extraordinary resolution was passed by the company, namely:

1. That the company be wound up voluntarily.

2. That the official assignee of Auckland, be the provisional liquidator of the company.

Dated this 6th day of November 1991.

J. V. KIDD, D. M. DUNLOP and A. E. STROUD, Shareholders.

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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 Ashburton Automart Limited (in liquidation):

Notice is hereby given that Michael Peter Stiassny and Colin Thomas McCloy were appointed joint and several liquidators of Ashburton Automart Limited (in liquidation) by order of the High Court of New Zealand dated the 11th day of September 1991, with a committee of inspection.

The liquidators do hereby fix the 15th day of December 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