934 NEW ZEALAND GAZETTE No. 42

The Birches Time Share Resort Ltd. Date of Winding Up: 11 March 1991.
L. A. SAUNDERS, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag, Christchurch.

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Notice of Order to Wind Up Company

The following company was wound up by order of the High Court at Palmerston North on the 14th day of March 1991:

Aqua Borne Coatings (NZ) Ltd. of 623 Main Street, Palmerston North. Officer for Inquiries: Sinclair.
Please file all proofs of debt as soon as possible.

G. C. J. CROTT, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag, Napier.

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VOLUNTARY WINDING UP AND FIRST MEETINGS

In the matter of the Companies Act 1955, and in the matter of Kelvin Grove Hawarden Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 4th day of March 1991, the following special resolution was passed, namely:

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 Brent Ross Hassall of Messrs Koller & Hassall, chartered accountants of Rangiora, be and is hereby appointed liquidator.

Dated this 7th day of March 1991.
B. R. HASSALL, Liquidator.
267 High Street, P.O. Box 84, Rangiora.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Litan Kitchens Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 13th day of March 1991, the following extraordinary resolution was passed by the company, namely:

1. 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.

2. That the official assignee be appointed as provisional liquidator of the company, pursuant to section 362 (9) of the Companies Act 1955.

That the official assignee be requested to appoint in his place John Lawrence Vague, chartered accountant of Auckland.

3. That John Lawrence Vague, chartered accountant of Auckland, be nominated as liquidator of the company.

Dated this 13th day of March 1991.
G. J. MADDREN, Director.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of J W Maddren Joinery Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 13th day of March 1991, the following extraordinary resolution was passed by the company, namely:

1. 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.

2. That the official assignee be appointed as provisional liquidator of the company.

Dated this 13th day of March 1991.
G. J. MADDREN, Director.

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liquidator of the company, pursuant to section 362 (9) of the Companies Act 1955.

That the official assignee be requested to appoint in his place John Lawrence Vague, chartered accountant of Auckland.

3. That John Lawrence Vague, chartered accountant of Auckland, be nominated as liquidator of the company.

Dated this 13th day of March 1991.
G. J. MADDREN, Director.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Swarbrick & Swarbrick Solicitors Nominee Company Ltd. (In voluntary liquidation and members' winding up):

At a general meeting of the above-named company, duly convened and held at Te Awamutu on the 7th day of March 1991, the following special resolution was duly passed viz:

That the company be wound up voluntarily pursuant to section 208 of the Companies Act 1955.

Dated the 7th day of March 1991.
R. L. SWARBRICK, Chairman.

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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 Acropolis Consultants Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 11th day of March 1991, 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 liquidator of Acropolis Consultants Ltd. (in liquidation) which is being wound up voluntarily, does hereby fix the 4th day of April 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 at New Plymouth this 20th day of March 1991.
B. C. RICHARDS, Liquidator.
Address of Liquidator: Ernst & Young, Chartered Accountants, P.O. Box 146, New Plymouth.

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