2740 NEW ZEALAND GAZETTE No. 126

11.15 a.m.: Rampala Investments Limited, at 11.30 a.m. and Tipperary Enterprises Limited, at 11.45 a.m.

Notice is hereby given that by a duly signed entry in its minute book, the above-named companies passed a special resolution on the 7th day of August 1992, that the companies be wound up voluntarily.

Accordingly, a meeting of creditors will be held on the 19th day of August 1992 at Level Eight, 90 Symonds Street, Auckland.

Business:

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

Dated this 7th day of August 1992.

A. R. PITCHER, Secretary.

Notice of Resolution for Voluntarily Winding Up

In the matter of the Companies Act 1955, and in the matter of Willets Freight Service 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:

"That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up accordingly, the company be wound up voluntarily."

Dated this 7th day of August 1992.

WOODNORTH JOYCE, Secretary for the Company.

The Awfully Good Ideas Company Limited, Christchurch

Notice of Extraordinary Resolution to Wind Up the Company and Notice of Meeting of Creditors

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 31st day of July 1992, passed a resolution for voluntary winding up and the appointment of the official assignee as provisional liquidator and that a meeting of the creditors of the above-named company will accordingly be held at the Meeting Room, Level Four, Cardinal House, corner of Gloucester Street and Oxford Terrace, Christchurch on Thursday, the 13th day of August 1992 at 10.30 a.m.

Business:

(a) Consideration of a statement of the position of the company’s affairs and list of creditors.
(b) Nomination of liquidator.
(c) Appointment of committee of inspection, if thought fit.

Dated at Christchurch this 31st day of July 1992.

L. A. SAUNDERS, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag 4714, Christchurch.

Notice of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Intrangisgent Enterprises Limited, Kelpie Holdings Limited, Edgewater Vineyards Limited, Goldberg Corporation Limited, Biss Thew Wines & Spirits Limited, Jan Romans Limited, Kyoto Developments Limited, Nillab Properties Limited, Preston and Company Limited, C.S. Passmore Limited, Kimmitt Holdings Limited, Ross Newwick’s Wine Cellar Properties Limited, Appiano Developments Limited, Tuatapere Properties Limited, A1 Foodstores Limited, Family Fare Limited, G.U.S. Wholesalers Limited, McPherson Kemp & Co. Limited, Rattrays Wholesale Self Service Limited, Foodmaster Stores Limited, Independent Grocers Alliance (NZ) Limited, Price Club Limited, Dollar Wise Foodmart Limited, Fresha Tobacco Sales Limited, Super 7 Convenience Stores Limited, Super Value Stores Limited, Movieland Home Video Limited:

Notice is given that on the 7th day of August 1992, by entries in their minute books, executed in accordance with section 362 of the Companies Act 1955, each of the above-named companies passed a special resolution that the company be wound up voluntarily.

Dated this 7th day of August 1992.

J. J. SHAW, Liquidator.

Notice of Special Resolution for Winding Up

In the matter of the Companies Act 1955, and in the matter of Eastbourne Farm Limited:

Notice is hereby given that by entry in the minute book of the above-named company on the 3rd day of August 1992, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

That the company having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Graham Russell Kennedy of Ashburton, chartered accountant, be and is hereby appointed liquidator and that the liquidator be empowered to distribute among the members in specie the whole of the assets of the company.

Dated this 3rd day of August 1992.

G. R. KENNEDY, Liquidator.

Note: I. The company is solvent.

II. This winding up is merely a part of the reorganisation of the shareholders’ affairs.

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of G. Nicks & Son Limited (in receivership and 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:

"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 10th day of August 1992.

F. GRAVESON, Director.