7 OCTOBER NEW ZEALAND GAZETTE 3301

R. B. HUDSON and B. G. POCOCK, Joint Liquidators.
Address of Joint Liquidators: Care of Slade Pocock Hudson,
P.O. Box 10-788, Wellington.

vv9022

Notice of Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Fort Export Limited (in voluntary liquidation and members winding up):

At an extraordinary meeting of the above-named company, duly convened and held at the offices of Fortex Group Limited, Level Sixteen, Price Waterhouse Centre, 119 Armagh Street, Christchurch on the 7th day of August 1992, the following special resolution was duly passed, viz:

"That a declaration of solvency having been filed in compliance with section 274 (2) of the Companies Act 1955, that the company having no creditors be wound up voluntarily and its assets namely its shareholding of fully paid ordinary $1.00 shares in Fortex Group Limited be distributed in specie or kind pro rata to the company’s shareholders in accordance with the provisions of article 117A of the company’s articles of association and that Michael John Mullen of Christchurch, company secretary, be and is hereby appointed liquidator of the company."

Dated this 10th day of August 1992.

R. M. JESSEP, Chairman.

vv9094

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Economy Air Travel Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 30th day of September 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 30th day of September 1992.

Z. ALUF, Director.

vv9067

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Colbre Carriers Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 1st day of October 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 1st day of October 1992.

C. A. DUXBURY, Director.

vv9069

Notice of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Edinburgh Trading Company Limited (in liquidation):

Notice is hereby given that pursuant to section 274 of the Companies Act 1955 the company filed a declaration of solvency; and that pursuant to section 269 of the Companies Act 1955 by a 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 be wound up voluntarily.

Dated this 7th day of October 1992.

J. L. VAGUE and G. E. EDWARDS, Liquidators.

vv9072

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Algemene Holdings Limited (in liquidation) and Excelsus Investments Limited (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named companies on the 2nd day of October 1992 passed special resolutions for voluntary winding up, and that a meeting of the creditors of the above-named companies will accordingly be held at the Sixth Floor, Fletcher Challenge House, 87–91 The Terrace, Wellington on 14 October 1992 at 9 a.m.

Dated this 2nd day of October 1992.

P. M. DOWD, Director.

vv9075

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Panache Holdings Limited (in liquidation), Litmax Investments Limited (in liquidation), Haldane Finance Limited (in liquidation), Potonga Group Limited (in liquidation), Malachite Holdings Limited (in liquidation), Patmore Investments Limited (in liquidation), Chambray Investments Limited (in liquidation) and Courage Investments Limited (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named companies on the 2nd day of October 1992 passed special resolutions for voluntary winding up, and that a meeting of the creditors of the above-named companies will accordingly be held at the Sixth Floor, Fletcher Challenge House, 87–91 The Terrace, Wellington on 14 October 1992 at 9 a.m.

Dated this 2nd day of October 1992.

J. C. SUTHERLAND, Director.

vv9076

Rapid Recycling Limited

Notice of Resolution for Voluntary Winding Up and 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, Rapid Recycling Limited on the 30th day of September 1992, passed the following resolution:

That the company cannot by reasons of its liabilities continue its business and that it is advisable to wind up, and that accordingly, the company be wound up voluntarily and Kerry Patrick Francis, chartered accountant of Nelson be appointed provisional liquidator.

And accordingly, a meeting of creditors will be held at the offices of Meikle Hinton, 226 Trafalgar Street, Nelson on the 12th day of October 1992 at 11 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.