VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Extraordinary Resolution to Wind Up Company and Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Identicator New Zealand Limited of the Eighth Floor, Kingsgate Christchurch Hotel, 776 Colombo Street, Christchurch:

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 2nd day of November 1992, passed a resolution for voluntary winding up, and the appointment of the official assignee as provisional liquidator, and that a meeting of the creditors of the above-named company will accordingly be held at the Meeting Room, Level Four, Cardinal House, corner of Gloucester Street and Oxford Terrace, Christchurch on Thursday, the 19th day of November 1992 at 10.30 o’clock in the forenoon.

Business:

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

(b) Nomination of liquidator.

(c) Appointment of committee of inspection, if thought fit.

Dated at Christchurch this 2nd day of November 1992.

L. A. SAUNDERS, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag 4714, Christchurch.

Notice of Resolution for Members’ Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Mirabelle Marton Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 4th day of November 1992, the following special resolution was passed by the company:

“That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.”

Furthermore, notice is hereby given that the undersigned, the liquidator of Mirabelle Marton Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 25th day of November 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 at Palmerston North this 5th day of November 1992.

A. JOE, Liquidator.
Address of Liquidator: Allflex SA, Private Bag, Palmerston North.

Notice of Resolution for Members’ Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Hammond, Irving & Brownlee Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 4th day of November 1992, the following special resolution was passed by the company:

“That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.”

Furthermore, notice is hereby given that the undersigned, the liquidator of Hammond, Irving & Brownlee (in liquidation), which is being wound up voluntarily, does hereby fix the 25th day of November 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 at Palmerston North this 5th day of November 1992.

A. JOE, Liquidator.
Address of Liquidator: Allflex SA, Private Bag, Palmerston North.

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

In the matter of the Companies Act 1955, and in the matter of Albert Mining Company Limited, Fletcher Challenge Services Limited, The New Zealand Sulphur Company Limited, Orpheus Mining Limited, Chatham Petroleum Exploration Investments Limited and Power Supply Corporation Limited

Notice is hereby given that as a consequence of an administrative restructuring of the Fletcher Challenge Group and having filed a declaration of solvency in compliance of section 274 of the Companies Act 1955, the above named companies resolved by means of an entry in the minute book of the company, pursuant to the provisions of section 362 of the Companies Act 1955:

1. That the company be wound up voluntarily.