NEW ZEALAND GAZETTE

No. 126

VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Whitford Foundries Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 4th day of August 1992, 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 4th day of August 1992.

D. K. GREENFIELD, Director.

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Souwest Farms Limited

Notice of Voluntary Winding Up

By means of an entry in the minute book pursuant to section 362 (1) of the Companies Act 1955, 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 the assets be distributed in specie.

That Christopher Mark Middleton of Spicer & Oppenheim, Chartered Accountants, Homestead Road, Kerikeri, be appointed liquidator.

Dated this 5th day of August 1992.

R. R. GLASS and W. M. GLASS, Shareholders.

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Defensive Driving Association (Drive to Survive) Limited

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Defensive Driving Association (Drive to Survive) Limited, on the 31st day of July 1992, passed an extraordinary resolution for a creditors’ voluntary winding up, and accordingly a meeting of creditors will be held at the office of Wylie McDonald & Sneyd, Chartered Accountants, Fourth Floor, F W Cave Building, 105 Anzac Avenue, Auckland, on the 13th day of August 1992 at 10 a.m.

Business:

1. Consideration of a statement of position of affairs of the company.
2. Nomination of a liquidator.
3. Appointment of a committee of inspection if required.

Proxies to be used at the meeting must be lodged at the offices of Wylie McDonald & Sneyd, P.O. Box 43, Auckland, not later than 4 o’clock in the afternoon of the 10th day of August 1992.

J. HOOPER, Director.

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P & R Stairmand 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 shareholders of the company on the 31st day of July 1992, passed the following resolutions:

That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up.

That the company accordingly be wound up voluntarily.

Dated this 4th day of August 1992.

P. STAIRMAND, Director.

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Farmvision Horticulture Limited

Notice of Special Resolution

Pursuant to Section 147 of the Companies Act 1955

Farmvision Horticulture Limited, hereby gives notice, pursuant to section 147 of the Companies Act 1955, that the following special resolution was passed by the company on the 31st day of July 1992:

1. 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.
2. That John Austad, chartered accountant, be appointed liquidator for the purposes of winding up the company.
3. That the remuneration for the liquidator shall be determined in accordance with the usual charges, John Austad, chartered accountant.

J. AUSTAD, Liquidator.

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Seven Properties 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 31st 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 Clement David Milne, chartered accountant of Auckland, be appointed liquidator.

Dated this 3rd day of August 1992.

C. D. MILNE, Liquidator.

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Manawatu Reinforcing Co 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 4th day of August 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 Smillie Britten Larsen & Co., Chartered Accountants, 484 Main Street, Palmerston North, on Tuesday, the 18th 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 claims, 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 18th day of August 1992.

By order of the directors.