4 NOVEMBER NEW ZEALAND GAZETTE 3699

Forward Trading Co 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 28th 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 Wednesday, the 11th day of November 1992 at 10 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 28th day of October 1992.

By order of the directors:
R. P. TOMBS, Director.

Proxies:

Proxies to be valid at the meeting must be lodged at the offices of Jeff Meltzer & Associates, Eighth Floor, 17 Albert Street, Auckland, not later than 4 p.m. on Tuesday, the 10th day of November 1992, or given to the provisional liquidator prior to the commencement of the meeting.

Premier Bags 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 28th 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 Wednesday, the 11th day of November 1992 at 10.30 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 28th day of October 1992.

By order of the directors:
R. P. TOMBS, Director.

Proxies:

Proxies to be valid at the meeting must be lodged at the offices of Jeff Meltzer & Associates, Eighth Floor, 17 Albert Street, Auckland, not later than 4 p.m. on Tuesday, the 10th day of November 1992.

K P Blasting and Painting Limited

AK. 271714

Notice of Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

Registered Office: Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland 1.

Notice is hereby given that by 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, namely:

1. 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.

2. That Nigel Philip Smith of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 25th day of November 1992, as the day on or before which 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 23rd day of October 1992.

N. P. SMITH, Liquidator.

Address of Liquidator: Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland.

Other Parts Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 23rd day of October 1992, the following extraordinary resolution was passed by the company, namely:

That the company by reason of its liabilities cannot continue its business and it is advisable to wind up and that accordingly the company be wound up voluntarily.

Dated this 23rd day of October 1992.

J. CLARK, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Trigview Farms Limited:

Notice is hereby given that by duly signed entry in the minute book of this company on the 23rd day of October 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.”

Dated this 23rd day of October 1992.

D. R. GREEN, Liquidator.

Address of Liquidator: Coopers & Lybrand, P.O. Box 40, Feilding.

Important Note: This is the liquidation of a solvent company for administrative purposes only.