NEW ZEALAND GAZETTE

No. 191

November 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 the company be wound up voluntarily."

Accordingly, notice is hereby given that a meeting of the creditors of the above-named company will be held, pursuant to section 362 (8) of the Companies Act 1955 at the offices of Ernst & Young, Twenty-third Floor, Majestic Centre, 100 Willis Street, Wellington on Thursday, the 26th day of November 1992 at 10 a.m.

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 claims, which will be laid before the meeting.

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

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

Dated this 12th day of November 1992.

By order of the directors.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Ivor Enterprises Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 15th day of 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 17th day of November 1992.

A. G. LEWIS and I. M. HERCUS, Liquidators.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Rocar Investments Limited (in voluntary liquidation and members winding up):

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 2nd day of November 1992, passed the following special resolution:

That the company be wound up voluntarily and that Marvin Andrew Cathey, chartered accountant, of Auckland, be appointed liquidator for the purposes of such winding up.

Dated this 2nd day of November 1992.

C. SALINGER and R. LENWOOD, Directors.

Bobbies Aerobics and Musclewear Limited

Notice of Meeting of Creditors

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 18th day of November 1992, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held pursuant to section 362 (8) of the Companies Act 1955, at the offices of Clark Fitzgarl, Chartered Accountants, 43 Main Street, Upper Hutt on the 30th day of November 1992 at 2 o’clock in the afternoon.

Agenda:

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

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

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

Dated this 19th day of November 1992.

K. R. CLARK.

R.M.L. Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 23rd 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 and that Wayne Robert Adsett, chartered accountant of Auckland, be appointed liquidator."

Dated this 23rd day of November 1992.

W. R. ADSETT, Liquidator.

Notice of Extraordinary Resolution 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 Angel Flor Fashions Limited:

Notice is hereby given that an extraordinary general meeting of the above-named company held on the 17th day of November 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.

That Michael Wayne Crawford, chartered accountant, be appointed liquidator of the company."

Notice is hereby given that the undersigned, the liquidator of Angel Flor Fashions Limited, which is being wound up voluntarily, does hereby fix the 23rd day of December 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 this 20th day of November 1992.

M. W. CRAWFORD, Liquidator.

Address of Liquidator: Deloitte Ross Tohmatsu, Chartered Accountants, Anchor House, 80 London Street, P.O. Box 17, Hamilton.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Tonka New Zealand Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 30th day of November 1992, the following special resolution was passed by the company, namely:

[No specific resolution text provided]