12 AUGUST

NEW ZEALAND GAZETTE

2739

Proxies:
A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy form is available from Smillie Britten Larsen & Co and to be valid must be completed and deposited at the offices of Smillie Britten Larsen & Co., Chartered Accountants, 484 Main Street, P.O. Box 28, Palmerston North, not later than the 17th day of August 1992.

Notice of Resolution for Members' Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of D. Clive Davis 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 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 furthermore, notice is hereby given that the undersigned, the liquidator of D. Clive Davis Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 30th 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 at Palmerston North this 4th day of August 1992.

A. M. LARSEN, Liquidator.

Address of Liquidator: Chartered Accountant, P.O. Box 28, Palmerston North.

Rivercity 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.

Proxies:
A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy form is available from Smillie Britten Larsen & Co and to be valid must be completed and deposited at the offices of Smillie Britten Larsen & Co., Chartered Accountants, 484 Main Street, P.O. Box 28, Palmerston North, not later than the 17th day of August 1992.

Notice of Special Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Somners (Waipu) Limited:

Date of Winding Up Resolution: 30 July 1992.

The Liquidator: Maurice John Petherick, chartered accountant of Whangarei.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the date of the winding up resolution, the following resolution was passed by the company, namely:

"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 Maurice John Petherick be appointed liquidator."

Dated this 5th day of August 1992.

M. J. PETHERICK, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Mallon Developments Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 5th day of August 1992, the following extraordinary resolution was passed by the company, namely:

1. 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.
2. That the official assignee be appointed as provisional liquidator of the company, pursuant to section 362 (9) of the Companies Act 1955.
3. That the official assignee be requested to appoint in his place Michael Stiassny, chartered accountant of Auckland.
4. That Michael Stiassny, chartered accountant of Auckland, be nominated as liquidator of the company.

Dated this 5th day of August 1992.

M. JAMIESON, Director.

Notices of Resolution for Voluntary Winding Up and Meeting of Creditors

Pursuant to Section 269 and Section 284 (2) of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of the companies listed below:

• Grosvenor Land Securities Limited, at 10 a.m.;
• Grosvenor Properties (1986) Limited, at 10.15 a.m.;
• Hemi Holdings Limited, at 10.30 a.m.;
• Kupe ADV Limited, at 10.45 a.m.;
• Kupe MIN Limited, at 11 a.m.;
• Kupe Properties Limited, at