16 SEPTEMBER NEW ZEALAND GAZETTE 3105

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O Box 2091, Christchurch.

Jackson Joinery Limited

Notice of Special Resolution

Take notice that on the 14th day of August 1992, by special resolution of its members, pursuant to section 268 (c) of the Companies Act 1955, the members of Jackson Joinery Limited passed a resolution resolving the company be wound up voluntarily.

Dated at Christchurch this 7th day of September 1992.

Jackson Joinery Limited, by its duly authorised agent and solicitor:

O. T. ALPERS.

Ballistics Limited

Notice of Meeting of Creditors

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Ballistics Limited on the 4th day of September 1992, passed a resolution for a creditors winding up and accordingly, a meeting of creditors will be held at the offices of R. A. Fraser & Shirtliff, Barristers and Solicitors, 103–105 Worcester Street, Christchurch on the 17th day of September 1992 at 9 a.m.

Business:

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

Proxies to be used at the meeting must be lodged at the office of Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch, not later than 4 o’clock in the afternoon of the 16th day of September 1992.

Dated this 4th day of September 1992.

D. J. McBRIEN, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Mercantile Adventurers Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 31st day of August 1992, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Dated this 9th day of September 1992.

G. R. WEAVER, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Rust Control (NZ) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 7th day of September 1992, the following special 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 9th day of September 1992.

H. B. S. THOMS, V. A. THOMS and L. A. THOMS, Directors.

Notice of Passing Resolution to Wind Up

In the matter of the Companies Act 1955, and in the matter of Havelock North Glass and Aluminium Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 8th day of September 1992, the following extraordinary resolutions were passed by the company:

1. 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. The company nominate Ian McGregor Robertson and William John Dent as joint liquidators.

Dated this 9th day of September 1992.

I. M. ROBERTSON, Liquidator.

Pacific Beverages (New Zealand) Limited

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Pacific Beverages (New Zealand) Limited, on the 14th day of September 1992, passed a resolution for a creditors’ voluntary winding up, and accordingly a meeting of creditors will be held at the offices of Hargraves Hewitt & Co., Chartered Accountants, 611 Great South Road, Manukau City on the 25th day of September 1992 at 4 o’clock in the afternoon.

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.

Dated this 14th day of September 1992.

J. G. JUDD, Secretary.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of G.W. Sparrow & Sons (NZ) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of this company on the 14th day of September 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.”

Notice of Last Day to Prove Debts or Claims

Notice is given that as the liquidators of G.W. Sparrow & Sons (NZ) Limited, which is being wound up voluntarily, we fix the 9th 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 the distribution.

Dated this 14th day of September 1992.

R. D. AGNEW and K. J. BEARSLEY, Joint Liquidators.

Address of Liquidators: Coopers & Lybrand, CML Centre, 23–29 Albert Street (P.O. Box 48), Auckland.