18 NOVEMBER NEW ZEALAND GAZETTE 4209

VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Extraordinary Resolution for Voluntary Winding Up and Meeting of Creditors

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

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 did on the 11th day of November 1992, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 10 a.m. on Wednesday, the 25th day of November 1992 at the offices of Buchanan & Associates, 433 Lake Road, Takapuna.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Auckland this 12th day of November 1992.

J. R. BUCHANAN and S. G. HOTCHIN, Provisional Liquidators.

Note: Forms of general and special proxy, together with proofs of debt, can be obtained from the provisional liquidator. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidator not later than 4 p.m. on the 24th day of November 1992.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, 433 Lake Road, Takapuna.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Urban Stone Limited (in liquidation):

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 did, on the 22nd day of October 1992, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 10 a.m. on Thursday, the 19th day of November 1992 at the offices of Buchanan & Associates, 433 Lake Road, Takapuna.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Auckland this 4th day of November 1992.

J. R. BUCHANAN and S. G. HOTCHIN, Provisional Liquidators.

Note: Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidator. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidator, not later than 4 p.m. on the 18th day of November 1992.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, 433 Lake Road, Takapuna.

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Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of International All-Risk Underwriters Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 9th day of November 1992, the following special resolution was passed by the company:

“That the company be wound up voluntarily, pursuant to section 268 of the Companies Act 1955, and that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator.”

A. J. McCULLAGH, Liquidator.

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Innovative Ideas and Inventions NZ Limited (trading as Ideas Bank)

AK. 369178

Notice of Resolution of Winding Up Voluntarily

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 extraordinary resolution was passed by the company:

“That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily, and Stephen Kenneth Williamson and Alfred Robert Saunders, chartered accountants of Pukekohe, be appointed liquidators.”

Dated this 11th day of November 1992.

S. K. WILLIAMSON and A. R. SAUNDERS, Joint Liquidators.

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Notice of Resolution of Members to Wind Up Voluntarily

In the matter of sections 268 and 269 of the Companies Act 1955, and in the matter of Taylor Woodrow International (NZ) Limited:

Notice is hereby given that by entry in the minute book of the above-mentioned company, on the 11th day of November 1992, pursuant to section 362 (1) of the Companies Act 1955, the following special resolutions were passed by the company, namely:

“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.”

“That Phillip Geoffrey Bowker, chartered accountant of Auckland, 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 11th day of November 1992.

P. G. BOWKER, Liquidator.

Note: The address for service of the above-named liquidator is at the offices of Price Waterhouse, Chartered Accountants at 66 Wyndham Street (P.O. Box 748), Auckland.

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