3300

NEW ZEALAND GAZETTE

No. 160

the debts are proved or, as the case may be, from objecting to the distribution.

Dated at Hamilton this 28th day of September 1992.

L. H. MURCOTT, Liquidator.

Address of Liquidator: Care of Mackrell Percy & Co, Chartered Accountants, P.O. Box 1247, Hamilton.

vv8929

Notice of Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Northshore Roofing (1990) Limited (in liquidation):

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 30th day of September 1992, passed a resolution for voluntary winding up, and that a meeting of members and creditors of the above-named company will accordingly, be held at the office of Raymond G. Burgess, Chartered Accountant, 12 Arkley Avenue, Pakuranga on Wednesday, the 14th day of October 1992 at 4 p.m.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.

2. Appointment of a liquidator.

3. Appointment of a committee of inspection, if thought fit.

Dated this 30th day of September 1992.

R. N. BRINGANS, Director.

Note: Proxies to be received by 4 p.m. Wednesday, the 13th day of October 1992.

Address: Raymond G. Burgess, Chartered Accountant, P.O. Box 82-100, Auckland.

vv8968

Notice of Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Papakura Industrial Buildings Limited (in liquidation):

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 30th day of September 1992, passed a resolution for voluntary winding up, and that a meeting of members and creditors of the above-named company will accordingly, be held at the office of Allan & Associates Nominees Limited, 23 Aviemore Drive, Highland Park, Pakuranga on Wednesday, the 14th day of October 1992 at 2 p.m.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.

2. Appointment of a liquidator.

3. Appointment of a committee of inspection, if thought fit.

Dated this 30th day of September 1992.

R. N. BRINGANS, Director.

Note: Proxies to be received by the 13th day of October 1992 by 4 p.m.

Address: Raymond G. Burgess, Chartered Accountant, P.O. Box 82-100, Auckland.

vv8969

Notice of Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Carlton Heights & Limited (in liquidation):

Notice is hereby given that a meeting of members was held on the 17th day of September 1992.

It was resolved that:

(1) The company be wound up voluntarily.

(2) That Messrs Paul Richard Preston and John Anthony Waller, Price Waterhouse, Auckland, are hereby nominated pursuant to section 285 of the Companies Act 1955, to be joint and several liquidators for the purpose of winding up the affairs and distributing the property of the company.

C. W. REYNOLDS, Director.

vv8986

Notice of Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Associated Management & Personnel Limited (in liquidation):

Notice is hereby given that a meeting of members was held on the 17th day of September 1992.

It was resolved that:

(1) The company be wound up voluntarily.

(2) That Messrs Paul Richard Preston and John Anthony Waller, Price Waterhouse, Auckland, are hereby nominated pursuant to section 285 of the Companies Act 1955, to be joint and several liquidators for the purpose of winding up the affairs and distributing the property of the company.

C. W. REYNOLDS, Director.

vv8987

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Himley Investments (Cambridge) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of this company on the 28th 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 Himley Investments (Cambridge) Limited, which is being wound up voluntarily, we fix the 22nd 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 28th day of September 1992.

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

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

vv8975

Renall Timber Industries 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 26th day of September 1992, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Dated this 1st day of October 1992.