3032
NEW ZEALAND GAZETTE
No. 144

(in liquidation), retailer, care of Ferrier Hodgson & Company, Fifth Floor, Quay Tower, 29 Customs Street West, Auckland. Officer for Inquiries: Miss C. Roberts.

Victoria Travel Services Limited (in liquidation), travel agent of 63 Victoria Street East, Auckland. Officer for Inquiries: Mr G. Harold.

T. W. PAIN, Deputy Official Assignee, Provisional Liquidator. Commercial Affairs Division, Justice Departmental Building, 3 Kingston Street, Auckland 1.

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Notice of Winding Up Order and Last Day for Filing Proofs of Debt

In the matter of Ferryman Boat Company Limited (in liquidation).

Winding Up Order Made: 31 August 1992.

Last Day for Filing Proofs of Debt: 27 February 1993.

T. E. LAING, Official Assignee, Provisional Liquidator. Commercial Affairs Division, Private Bag 1927, Dunedin.

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VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Special Resolution

In the matter of the Companies Act 1955, and in the matter of Mire Holdings Limited:

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 special resolution was passed by the company, namely:

That Rodney Gane Pardington and Russell Stuart Hay of Auckland, chartered accountants, be and are hereby appointed liquidators of the company.

The liquidators hereby fix the 25th 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 are proved or, as the case may be, from objecting to the distribution.

Dated this 31st day of August 1992.

R. G. PARDINGTON and R. S. HAY, Joint Liquidators.

Address: Care of Deloitte Ross Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, P.O. Box 33, Auckland.

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Notice of Special Resolution

In the matter of the Companies Act 1955, and in the matter of Wodcam Investments Limited:

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 special resolution was passed by the company, namely:

That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

That Rodney Gane Pardington and Russell Stuart Hay of Auckland, chartered accountants, be and are hereby appointed liquidators of the company.

The liquidators hereby fix the 25th 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 are proved or, as the case may be, from objecting to the distribution.

Dated this 31st day of August 1992.

R. G. PARDINGTON and R. S. HAY, Joint Liquidators.

Address: Care of Deloitte Ross Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street (P.O. Box 33), Auckland.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Campbell Motors (Henderson) Limited, Custodian Enterprises No 83 Limited, Custodian Enterprises No 84 Limited, Compass Yachts (NZ) Limited, Hypermarket Properties Limited and Maidstone Mall Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named companies, on the 31st day of August 1992, the following extraordinary resolution was passed by each of 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 to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the joint liquidator of the above-named companies which are being wound up, does hereby fix the 2nd day of October 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 any distribution.

Dated this 31st 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.

Important Note: The above non-trading subsidiary companies are being wound up as part of the restructuring of the Fletcher Challenge Group of Companies and the liquidations do not affect the current trading operations of other companies within the group.

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Chris Old Limited HN. 185794

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named on the 30th day of June 1992, the following extraordinary resolution was passed by the company:

“That the company be wound up voluntarily, that a declaration of solvency be filed in accordance with section 274 (2) of the Companies Act 1955, and that J. B. Arts be appointed liquidator.”