3520

NEW ZEALAND GAZETTE

No. 173

VOLUNTARY WINDING UP AND FIRST MEETINGS

Stersang Children’s Charity, Incorporated

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that at a general meeting of the members of the above-named society on the 30th day of September 1992, the following resolution was passed by the society, namely:

That the society be wound up voluntarily.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Stersang Children’s Charity, Incorporated which is being wound up voluntarily does hereby fix the 13th day of November 1992, as the day on or before which the creditors of the society are to prove their debts or claims, 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 October 1992.

A. J. CUNNINGHAM, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.

Contact Person: Jennifer Gillies.

vv9746

Camera Stop Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955

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 21st day of October 1992, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held pursuant to section 362 (8) of the Companies Act 1955, at the offices of the New Zealand Society of Accountants, 27–33 Ohinerau Street, Remuera, Auckland on Tuesday, the 3rd day of November 1992 at 11.30 o’clock in the forenoon.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claim, which will be laid before the meeting.

2. Nomination of liquidators pursuant to section 285 of the Companies Act 1955.

3. Appointment of a committee of inspection pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 21st day of October 1992.

By order of the directors:

M. SHEARER, Director.

A proxy form to be valid must be completed and deposited at the offices of Jeff Meltzer & Associates, Level Eight, 17 Albert Street, Auckland, not later than 4 p.m. on Monday, the 2nd day of November 1992, being the day before the meeting.

vv9747

Notice of Resolution for Members Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

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

Notice is hereby given that by entry in the minute book of the above-named company on the 8th day of October 1992, the following special resolutions were passed by the company:

1. That the company be wound up voluntarily.

2. That Robert John Knox of Auckland, chartered accountant, be and is hereby appointed liquidator of the company.

Note: A declaration of solvency was filed at the Companies Office on the 7th day of October 1992.

vv9703

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Parcel Freighters Group Limited (in liquidation):

Notice is hereby given that at an extraordinary general meeting of the above-named company held on the 20th 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 that it be wound up, and that accordingly the company be wound up voluntarily.

Dated this 20th day of October 1992.

G. W. DUNSTAN, Director.

vv9704

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Parcel Freighters Group Limited (in liquidation):

Notice is hereby given that at an extraordinary general meeting of the above-named company held on the 20th day of October 1992, the members of the above-named company passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held at the company’s freight depot in Kent Street, Frankton, on Tuesday, the 3rd day of November 1992 at 2 o’clock in the afternoon.

Business:

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

2. Appointment of liquidator.

3. Appointment of a committee of inspection if required.

Dated this 20th day of October 1992.

G. W. DUNSTAN, Director.

vv9707

Refinancing Limited

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 16th day of October 1992, the following special resolution was passed by the company:

“That having filed a declaration of solvency in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Miss S. G. M. James of Christchurch be appointed liquidator for the purpose of such winding up.”