5 AUGUST

NEW ZEALAND GAZETTE

2663

Proxies to be used at the meeting must be lodged at the office of BDO Hogg Young Cathie, Fifth Floor, BDO House, 18 London Street, Hamilton not later than 4 o’clock in the afternoon of the 10th day of August 1992.

Dated this 30th day of July 1992.

G. G. FLETCHER, Director.

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Notice of Resolution to Wind Up and Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of McIntosh Hamson Hoare Govett International (NZ) Limited (in liquidation):

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 30th day of June 1992, passed an extraordinary resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held in the boardroom, Level Twenty-six, Coopers and Lybrand, Coopers & Lybrand Tower, 23—29 Albert Street, Auckland on Friday, the 21st day of August 1992 at 2.30 o’clock in the afternoon.

Note: The company is solvent and the winding up of the same is part of a reorganisation of the affairs of the shareholders of the company.

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 a committee of inspection, if thought fit.

Dated this 31st day of July 1992.

S. INNES, Secretary.

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Basin Farm Limited

Notice of Special Resolution for Voluntary Winding Up

On the 29th day of July 1992, it was resolved by special resolution pursuant to section 268 (1) (b) and in accordance with section 362 of the Companies Act 1955, that Basin Farm Limited be wound up voluntarily and further resolved that Basil Edwin Brooker, chartered accountant of Hastings, be appointed for the purposes of winding up the affairs of the company and distributing the assets.

A statutory declaration of solvency was filed with the Registrar of Companies prior to the passing of the resolutions.

Dated this 29th day of July 1992.

B. E. BROOKER, Liquidator.

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Dunkeld Lands Limited

Notice is hereby given that by a duly signed entry in the minute book of the above-mentioned company on the 30th day of July 1992, the following special resolution was passed by that 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 Alan Richard Millward be appointed liquidator.”

A. W. BADCOCK, Secretary.

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The Carpet Emporium Waikato Limited

Notice of Creditors Voluntary Winding Up

Notice is hereby given that a meeting of creditors of The Carpet Emporium Waikato Limited held pursuant to section 284 of the Companies Act 1955 at Te Awamutu on the 28th day of July 1992, passed a resolution for a creditors’ voluntary winding up of the company and that Ian Douglas Parlane, chartered accountant of Te Awamutu, be appointed liquidator.

Notice to Creditors to Prove

The liquidator of The Carpet Emporium Waikato Limited, which is being wound up pursuant to a creditors’ voluntary winding up, doth hereby fix the 28th day of September 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 from the benefit of any distribution made before such debts are proved or, as the case may be, from objecting to such distribution.

Dated this 28th day of July 1992.

I. D. PARLANE, Liquidator.

Address of Liquidator: Parlane & Bastion, Chartered Accountants, P.O. Box 230, Te Awamutu.

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Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Allied Reinsurance Corporation of New Zealand Limited:

Notice is hereby given that by duly signed entry in the minute book of this company on the 28th day of July 1992, the following special resolution was passed by the company, namely:

“That the company, having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily.”

Dated this 3rd day of August 1992.

A. G. LEWIS and I. M. HERCUS, Joint Liquidators.

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Panmure Computer Centre Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955

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 30th day of July 1992, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955 at the offices of the New Zealand Society of Accountants, 27—33 O’Rinera Street, Remuera, Auckland on Wednesday, the 12th day of August 1992 at 10 o’clock in the forenoon.

Agenda:

1. Consideration of a statement of the position of the company’s affairs, together with a list of creditors and the estimated amount of their claim, which will be laid before the meeting.
2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.
3. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 31st day of July 1992.

By order of the directors.

D. MOYNAHAN.

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