3700 NEW ZEALAND GAZETTE No. 178

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Davenport Industries Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 21st 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."

Notice is hereby given that a meeting of creditors of the above-named company will accordingly be held at Hobsonville Public Hall, Hobsonville, Auckland at 1 p.m. on the 30th day of October 1992, for the purposes mentioned in sections 254, 285 and 286 of the Companies Act 1955.

Dated this 22nd day of October 1992.

J. PASSAS, Director.

Notice of Resolution for Voluntary Winding-Up

In the matter of the Companies Act 1955, and in the matter of Bridewells Properties Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 24th day of October 1992, the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily."

Dated this 28th day of October 1992.

R. H. BARNHILL, Liquidator.

Schiaparelli Holdings Limited AK. 387530

Notice of Special Resolution

Pursuant to Sections 147, 268 and 296 of the Companies Act 1955

Presented by: K. J. Aitchison, P.O. Box 51-078, Pakuranga, Auckland.

To: The Registrar of Companies Auckland.

Schiaparelli Holdings Limited, hereby gives you notice pursuant to section 268 of the Companies Act 1955, that the following special resolutions were passed by way of entry in the minute book of the company in accordance with section 362 (1) of the Act on the 24th day of October 1992:

(1) "That the company having ceased to trade and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily."

(2) "That Keith Justin Aitchison of Auckland, chartered accountant, be and is hereby appointed liquidator of the company and his remuneration for so acting shall be determined in accordance with his normal scale of fees."

Dated this 24th day of October 1992.

K. J. AITCHISON, Liquidator.

The address for service of the above-named liquidator is at the offices of Tru-Test Corporation Limited at 241 Ti Rakau Drive, East Tamaki, Auckland (P.O. Box 51-078, Pakuranga, Auckland).

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of T M Sutcliffe Limited (in liquidation) and Denny and Roys (1991) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named companies on the 30th day of October 1992, the following extraordinary resolution were passed by each company, namely:

"That the company be wound up voluntarily."

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the joint liquidator of the above-named companies which are being wound up, does hereby fix the 20th day of November 1992, as the day on or before which the creditors of the companies 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 any distribution.

Dated this 30th day of October 1992.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland.

Important Note: The above non trading subsidiary companies are being wound up as part of the restructuring of the Schenker Group of Companies and the liquidations do not affect the current trading operations of other companies within the group.

Notice of Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Educational Fees Protection Society Incorporated:

Notice is given that on the 27th day of October 1992, the following special resolution was passed by the society, namely:

That the resolution "That the society be wound up" which was passed at the general meeting of the members of the society on the 3rd day of September 1992, be and is hereby confirmed.

Dated this 27th day of October 1992.

A. V. HODSON, Liquidator.

Graip Holdings Limited AK. 305792

Notice of Voluntary Winding Up & 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 27th 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 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 2nd day of December 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.