2816 NEW ZEALAND GAZETTE No. 129

7 Aotaki Street, Otaki. Date of Presentation: 19 June 1992. M. 346/92, Wellington.

Bee In Fashion Limited, fashion retailer of Shop 23, Bay Court, Kilbirnie, Wellington. Date of Presentation: 16 June 1992. M. 342/92, Wellington.

Advertiser Publications Limited, publishers of The Mezzanine Floor, The Mall, Wainuiomata. Date of Presentation: 30 June 1992. M. 367/92, Wellington.

Kapiti Homemakers Limited of Waikanae. Date of Presentation: 18 June 1992. M. 343/92, Wellington.

Check-Point Computers Limited of 36 Main Road, Tawa. Date of Presentation: 7 July 1992. M. 379/92, Wellington.

Bruce Routley Limited, care of Odlin McGrath, 60 Queens Drive, Lower Hutt. Date of Presentation: 9 June 1992. M. 327/92, Wellington.

G W Cade (1990) Limited of 82 Queens Drive, Lower Hutt. Date of Presentation: 10 July 1992. M. 387/92, Wellington.

R. J. H. GRINDLEY, Official Assignee.

Commercial Affairs Division, Tenth Floor, 47 Boulcott Street, Private Bag, Lambton Quay Post Office, Wellington.

VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Peekay Building Supplies Limited (in liquidation):

Notice is hereby given that on the 10th day of August 1992 by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution for voluntary winding up and that accordingly, a meeting of the creditors of the company will be held at the offices of Ferrier Hodgson & Co., Fifth Floor, Quay Tower, 29 Custom Street West, Auckland on Thursday, the 20th day of August 1992 at 2.30 p.m.

Agenda:

(1) To consider a statement of the position of the company’s affairs and a list of the company’s creditors.

(2) To consider the nomination of a liquidator.

(3) To appoint a committee of inspection, if thought fit.

Dated this 10th day of August 1992.

P. KAY, Director.

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Hudson Concrete & Construction Limited (in liquidation):

Notice is hereby given that a duly signed entry in the minute book of the above-named company on the 7th 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 7th day of August 1992.

I. C. T. HUDSON, Director.

Tawa Joinery Group Limited

Notice of Resolution for Voluntary Winding Up and Meetings of Creditors

Notice is hereby given by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Tawa Joinery Group Limited on the 11th day of August 1992, passed a resolution for a creditors’ voluntary winding up and accordingly, a meeting of creditors will be held at the offices of Messrs Johnston Lawrence Elder, Barristers & Solicitors, Sixth Floor, Wool House, corner of Featherston and Brandon Streets, Wellington on Monday, the 24th day of August 1992 at 2.30 p.m.

Business:

1. Consideration of a statement of the position of the affairs of the company.

2. Nomination of a liquidator.

3. Appointment of committee of inspection if required.

Proxies to be used at the meeting must be lodged at the registered office of the company at 97 Main Road, Tawa or at the offices of Messrs Johnston Lawrence Elder, Barristers and Solicitors, Sixth Floor, Wool House, corner of Featherston and Brandon Streets, Wellington not later than 10 a.m. on Monday, the 24th day of August 1992.

Dated this 11th day of August 1992.

D. G. BURNS.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of McBeth Motor Services Limited:

Notice is hereby given that by duly signed entry in the minute book of this company on the 24th 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”.

D. R. GREEN, Liquidator.

Dated this 24th day of July 1992.

Address: Coopers & Lybrand, P.O. Box 648, Palmerston North.

Howard Road Consultants Limited

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955:

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

That the company be wound up voluntarily.

And furthermore notice is hereby given that the undersigned, the liquidator of Howard Road Consultants Limited, which is being wound up voluntarily, does hereby fix the 7th 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 excluded from the benefit of any distribution made before the debts or claims, and to be excluded from the benefit of any distribution made before the date aforesaid.