29 JULY NEW ZEALAND GAZETTE 2565

Dated this 24th day of July 1992.
R. K. PALMER, Governing Director.

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Notice of Resolution for Voluntary Winding Up

For Advertisement Under Section 269 (1)

In the matter of the Companies Act 1955, and in the matter of

Storksbill Farm Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 22nd day of July 1992, the following special resolution was passed by the company, namely:

“That a declaration of solvency having been filed in compliance with section 274 of the Companies Act 1955, the company be wound up voluntarily and Miss Cynthia Mary Kirk of Hastings, chartered accountant, be appointed liquidator.”

Dated this 22nd day of July 1992.
C. M. KIRK, Liquidator.

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Tokitapu Lands Limited

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 16th day of July 1992, the following special resolution was passed by the company:

“That for restructuring purposes, and 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 Mr D. C. Woods, chartered accountant of Wanganui, be appointed liquidator.

Dated this 22nd day of July 1992.
D. C. WOODS, Liquidator.

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Fernielea Lands Limited

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 16th day of July 1992, the following special resolution was passed by the company:

That for restructuring purposes and 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 Mr D. C. Woods, chartered accountant of Wanganui, be appointed liquidator.

Dated this 22nd day of July 1992.
D. C. WOODS, Liquidator.

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Mutual Pacific Corporation Limited

Notice of Voluntary Winding Up

Notice is hereby given that, by a duly signed entry in the minute book of the above-named company on the 17th day of July 1992, 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 that Susan Mary Lojkine, chartered accountant of Auckland, be appointed liquidator.

Dated this 24th day of July 1992.
S. M. LOJKINE, Liquidator.

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Ewen Developments Limited (in liquidation)

Notice of day appointed for consideration of report of creditors and contributories:

Name of Company: Ewen Developments Limited (in liquidation).
Address of Registered Office: Care of the Official Assignee’s Office, 16–20 Clarence Street, Hamilton.
Registry of High Court: Hamilton.
Number of Matter: M. 265/90.
Date Fixed for Hearing: Friday, 7 August 1992.
Place: High Court, Hamilton.
Hour: 9.30 a.m.

L. G. A. CURRIE, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag 3090, Hamilton.

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Jim Joe Limited (in receivership and in liquidation)

Notice of day appointed for consideration of report of creditors and contributories:

Name of Company: Jim Joe Limited (in receivership and in liquidation).
Address of Registered Office: Care of the Official Assignee’s Office, 16–20 Clarence Street, Hamilton.
Registry of High Court: Hamilton.
Number of Matter: M. 86/91.
Date Fixed for Hearing: Friday, 7 August 1992.
Place: High Court, Hamilton.
Hour: 9.30 a.m.

L. G. A. CURRIE, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag 3090, Hamilton.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Glenfield Graphics Limited (in liquidation) trading as Design Techniques:

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 24th day of July 1992, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held at St Lukes Community Centre, 130 Remuera Road, Remuera, Auckland on Friday, the 7th day of August 1992 at 3.30 o’clock in the afternoon.\n

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment and remuneration of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the office of R. I. O’Hara, First Floor, 2A Kipling Avenue, Auckland (P.O. Box 9687 Newmarket Auckland), no later than 4 o’clock in the afternoon of the 6th day of August 1992.