22 JULY NEW ZEALAND GAZETTE 2501

VOLUNTARY WINDING UP AND FIRST MEETINGS

Performance Properties (NZ) Limited

AK. 114364

Notice of Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

Address of Registered Office: Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 15th day of July 1992, the following special resolutions were passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Wiliam Robert Matthew, chartered accountant of Auckland, be and is hereby appointed liquidator.

The liquidator hereby fixes the 7th day of August 1992, 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 16th day of July 1992.

W. R. MATTHEW, Liquidator.

Address of Liquidator: Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland.

--vw6544--

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Richard A Skinner Group Limited (in liquidation).

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 13th day of July 1992, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will be held accordingly at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Building, 27 Shortland Street, Auckland on Monday, the 27th day of July 1992 at 10.30 in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator
3. Appointment of committee of inspection, if thought fit.
4. Failing the appointment of a committee of inspection, to approve the liquidators’ remuneration, and to authorise the destruction of the company’s records after a period of 6 months from the date of liquidation.

Dated this 13th day of July 1992.

R. A. SKINNER and M. B. ZAMBO, Directors.

--vw6456--

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Constant Car Sales Limited (in liquidation):

Notice is hereby given that on the 1st day of May 1992 by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution for voluntary winding up, and that accordingly a meeting of the creditors of the company will be held at the offices of Ferrier Hodgson & Co., Fifth Floor, Quay Tower, 29 Custom Street West, Auckland, on the 29th day of July 1992 at 2.15 p.m.

Agenda:
(1) To consider a statement of the position of the company’s affairs and a list of the company’s creditors.
(2) To consider the nomination of a liquidator.
(3) To appoint a committee of inspection, if thought fit.

Dated this 20th day of July 1992.

J. NORTH, Director.

--vw6626--

Winding Up of Company

In the matter of the Companies Act 1955, and in the matter of Guerdon Corporation Limited:

Notice is hereby given that by special resolution of shareholders dated the 15th day of July 1992, it was resolved:

(a) The company be wound up voluntarily.

(b) That Michael John Ellis of Auckland, chartered accountant, be and he is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 15th day of July 1992.

M. J. ELLIS, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Bolina Investments Limited (in liquidation); Creditbank Corporation (1971) Limited (in liquidation); Dee Eem Eye Limited (in liquidation); NZI Information Services Limited (in liquidation); Grizabella Enterprises Limited (in liquidation); Seaward Investments Limited (in liquidation); and The MLC Fire and General Insurance Company (NZ) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 10th day of July 1992, the following extraordinary resolution was passed by each of the companies, namely:

“That the company be wound up voluntarily.”

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the joint liquidator of the above-named companies which are being wound up, does hereby fix the 14th day of August 1992, 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 13th day of July 1992.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland.

Important Note: The above non-trading subsidiary companies are being wound up as part of the restructuring of the NZI

P.O. Box 2194, Auckland.

Note: A declaration of solvency has been filed.

--vw6629--