1568
NEW ZEALAND GAZETTE
No. 71

In the matter of: Academy Housing Developments Ltd., (in liquidation).
Winding Up Order Made: 29 April 1991.

In the matter of Ahiaruhe Pet Foods Ltd., (in liquidation).
Winding Up Order Made: 29 April 1991.

In the matter of Kere Maori Language Consultancy Ltd., (in liquidation).
Winding Up Order Made: 29 April 1991.

Date and place of first meeting to be advised.
R. J. H. GRINDEY, Official Assignee.
Tenth Floor, Boulcott House, 47 Boulcott Street, Wellington.

Notice of Winding Up Order and First Meetings

In the matter of Queenstown Budget Lodge Ltd. (in liquidation).

VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Extraordinary Resolution to Wind Up Company and Notice of Meeting of Creditors

Name of Company: Overseas Travel Service Ltd. (in voluntary liquidation) of 10 High Street, Hawarden (trading from Hornby Mall, Hornby).

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 3rd day of May 1991, passed a resolution for voluntary winding up, and the appointment of the official assignee as provisional liquidator, and that a meeting of the creditors of the above-named company will accordingly be held at the Meeting Room, Fourth Floor, Maling House, corner of Gloucester Street and Oxford Terrace, Christchurch on Friday, the 17th day of May 1991 at 10.30 o’clock in the forenoon.

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

Dated at Christchurch this 3rd day of May 1991.
L. A. SAUNDERS, Official Assignee.
Commercial Affairs Division, Private Bag, Christchurch.

Day One Ltd., Samual Gardner Ltd., Hyperdome Properties Ltd., Knit Manufacturers Ltd., Tasman Nominees Ltd. and Westgate Shopping and Retail Complex Ltd.

Notice of Resolution for Voluntary Winding Up

Notice is given that after delivery to the Registrar of Companies on the 2nd day of May 1991 of a declaration of solvency pursuant to the provisions of section 274, the above-named companies by minute entered in their respective minute books pursuant to the provisions of section 362, each passed the following resolution as a special resolution on the 3rd day of May 1991:

“That the company, having filed a declaration of solvency pursuant to section 274 of the Companies Act 1955, be wound up voluntarily and that Geoffrey Donald Campbell Walker and Rowan John Chapman, both chartered accountants of 63 Albert Street, Auckland, jointly and severally be and are appointed liquidator of the company.”

Notice to Creditors to Prove Debts or Claims

Notice is given that the undersigned, the liquidator of the above-named companies which are being wound up voluntarily, fixes 30 May 1991, as the day on or before which the creditors of the companies 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 any distribution.

Dated this 7th day of May 1991.
G.D.C. WALKER, Joint Liquidator.

Chambard Property Developments Ltd. (in liquidation)

Notice of Resolution for Voluntary Winding Up Pursuant to Section 269 (1) of the Companies Act 1955

Notice is hereby given that at a properly constituted annual general meeting of shareholders held in Auckland on Monday, 29 April 1991, the following extraordinary resolutions were passed:

(a) That the company be wound up voluntarily since it cannot continue its business by reason of its liabilities.
(b) That a liquidator be appointed.

Dated this 30th day of April 1991.
J. RIORDAN, Joint Liquidator.

In the matter of the Companies Act 1955, and in the matter of R B A Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 3rd day of May 1991, 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.

Accordingly a meeting of creditors of the above-named company will be held at the offices of Spicer & Oppenheim,

Winding Up Order Made: 6 May 1991.
Officer for Inquiries: V. A. Wells.
T. E. LAING, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag, Dunedin.

Notice of Winding Up Order and First Meetings

In the matters of Nadex (Australasia) Ltd. (in liquidation), Toms Orchard Ltd. (in liquidation) and Vibmac Marketing Ltd. (in receivership and in liquidation):

Winding Up Order Made: 8 May 1991.

Officer for Inquiries: C. Whittington.

T. E. LAING, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag, Dunedin.