1150
NEW ZEALAND GAZETTE
No. 54

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Mike West Fittings Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 3rd day of April 1991, the following extraordinary resolution was passed by the company, namely:

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.

Dated this 3rd day of April 1991.
R. M. WEST, Director.

vv3526

Dreighlea Farms Ltd. (in liquidation)
AK. 167401

Notice of Resolution for Members Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by entry in the minute book of the above-named company on the 31st day of March 1991, the following special resolutions were passed by the company, namely:

That the company be wound up voluntarily.

That P. G. Muir, chartered accountant of Pukekohe, be and is hereby appointed liquidator of the company.

Dated this 31st day of March 1991.
P. G. MUIR, Liquidator.

Note: A declaration of solvency was filed at the companies office on the 26th day of March 1991.

vv3540

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Bowker Holdings No.23 Ltd.:

Notice is hereby given that by entry in the minute book of the above-named company on the 22nd day of March 1991, pursuant to section 274 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

“That the declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.”

Dated this 22nd day of March 1991.
P. L. WHITTAKER, Liquidator.

vv3541

APPOINTMENT AND RELEASE OF LIQUIDATORS

In the matter of the Companies Act 1955, and in the matter of Dobson Construction Company Ltd. (in liquidation):

By order of the High Court at Auckland, dated the 25th day of March 1991, John Vague, chartered accountant of Auckland, has been appointed liquidator of the above-named company and a committee of inspection comprised of Christopher David Green, commercial manager of Auckland.

Dated this 2nd day of April 1991.
T. W. PAIN, Deputy Official Assignee.
Commercial Affairs Division, Sixth Floor, Justice Departmental Building, 3 Kingston Street, Auckland.

al3483

Rogers Foodmarket Ltd. (in liquidation)
HN. 446970

Creditors Voluntary Winding Up

Notice of Appointment of Liquidator

Presented by: KPMG Peat Marwick, Chartered Accountants, Box 929, Hamilton.

I, John Harold Gaukrodger of Hamilton, chartered accountant, hereby give you notice that I have been appointed liquidator of the above-named company by resolution of the creditors dated the 28th day of March 1991.

Dated this 28th day of March 1991.
J. H. GAUKRODGER, Liquidator.

al3505

Jewel Court Jewellers Ltd. (in liquidation)
WN. 037977

Notice of Appointment of Liquidator and Creditors Voluntary Winding Up

Presented by: KPMG Peat Marwick, P.O. Box 996, Wellington.

I, John Stewart Drage of Wellington, accountant, hereby give you notice that I have been appointed liquidator of the above-named company by resolution of the creditors dated on the 21st day of March 1991.

Dated this 27th day of March 1991.
J. S. DRAGE, Liquidator.

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of the Last Day for Receiving Proofs

Take notice that the last day for receiving proofs of debt against the company listed below has been fixed for Friday, 26 April 1991:

Superior Food Processors Ltd.
Officer for Inquiries: D. M. Findlay.
L. A. SAUNDERS, Official Assignee, Official Liquidator.

Commercial Affairs Division, corner of Gloucester Street and Oxford Terrace, Private Bag, Christchurch.

md3569

Notice of Last Day for Receiving Proofs of Debt

Name of Company: Forum Enterprises Ltd. (in liquidation).
Address of Registered Office: Care of the Official Assignee, Auckland.