2 SEPTEMBER NEW ZEALAND GAZETTE 2941

"That the company be wound up voluntarily."
Dated this 2nd day of September 1992.
I. R. SILVER, Liquidator.

Glenlea Holding Limited
Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 1st day of September 1992, the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily."

Dated this 2nd day of September 1992.
I. R. SILVER, Liquidator.

Lambhill Station Limited
Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 26th day of August 1992, the following special resolution was passed by the company, namely:

"Resolved this 26th day of August 1992, by means of an entry in the minute book, pursuant to section 362 (1) of the Companies Act 1955, that the company having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily."

Dated this 27th day of August 1992.
R. S. McKNIGHT and C. P. WORTH, Joint Liquidators.

Spring Valley Lodges (NZ) Limited

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Spring Valley Lodges (NZ) Limited, on the 25th day of August 1992, passed a resolution for a creditors’ voluntary winding up and accordingly a meeting of creditors will be held at Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 8th day of September 1992 at 9 a.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 office of Appleby & Burns at the Fifth Floor, Union House, 32 Quay Street, Auckland not later than 5 o’clock in the afternoon of the 7th day of September 1992.

Dated this 25th day of August 1992.
D. R. APPLEBY, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Riverbank Engineering Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 25th 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 the same and accordingly that the company be wound up voluntarily."

Dated at Wellington this 25th day of August 1992.
N. A. PRITCHARD and J. A. PRITCHARD, Directors.

Notice of Resolution for 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 Inger Holdings Limited (in liquidation) and Tigendale Holdings Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named companies on the 18th day of August 1992, the following extraordinary resolution was passed by the companies, namely:

"That the company be wound up voluntarily."

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice is hereby given that the undersigned, the joint liquidator of the above-named companies which are being wound up, does hereby fix the 30th day of September 1992, as the day on or before which the creditors of the companies 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 any distribution.

Dated this 18th day of August 1992.
K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidator: Care of KPMG Peat Marwick, Level Five, KPMG Centre, 9 Princes Street, Auckland.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Cottleville Properties Limited:

Notice is hereby given that by duly signed entry in the minute book of this company on the 14th day of August 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 14th day of August 1992.
R. B. DILKS, Liquidator.

Address: Pritchard Dilks, P.O. Box 80, Palmerston North.

Notice of Resolution for Voluntary Winding Up of Solvent Company

In the matter of the Companies Act 1955, and in the matter of Wat-Tu-Mint Limited (in liquidation):

Notice is hereby given that at a special general meeting of shareholders held pursuant to section 362 (1) of the Companies Act 1955, the shareholders passed a special resolution:

That a declaration of solvency having been duly filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and John Auckland of Auckland, be appointed liquidator.

Dated at Auckland this 26th day of August 1992.
J. D. AUCKRAM, Liquidator.

The address of the liquidator is: P.O. Box 82 244, Highland Park, Auckland.