19 FEBRUARY
NEW ZEALAND GAZETTE
373

Notice of 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 Genfin Holdings 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 February 1992, the following special resolution was passed by the company:

“As a special resolution, that the company be wound up voluntarily.”

“As an ordinary resolution, that Alan Raymond Isaac and John Stewart Drage, chartered accountants of Wellington, be and hereby are together appointed liquidators of the company.”

And furthermore notice is hereby given that the liquidator of Genfin Holdings Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 10th day of March 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.

This winding up is taking place for administrative reasons only and a declaration of solvency has been filed.

Dated this 10th day of February 1992.

J. MCGARVEY, Solicitor.

Address of Liquidators: Peat Marwick House, 135 Victoria Street (P.O. Box 996), Wellington.

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David Robert Securities Limited

Resolution for a Creditors Voluntary Winding Up

Notice is hereby given by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, David Robert Securities Limited on the 11th day of February 1992, passed a resolution for a creditors voluntary winding up and accordingly a meeting of creditors will be held at Appleby and Burns offices, Fifth Floor, Union House, 32 Quay Street, Auckland on the 25th day of February 1992 at 9 a.m.

Business:

(a) Consideration of a statement of the position of the affairs of the company.

(b) Nomination of a liquidator.

(c) Appointment of committee of inspection, if required.

Proxies to be used at the meeting must be lodged at Appleby and Burns office, Fifth Floor, Union House, 32 Quay Street, Auckland not later than 5 o’clock in the afternoon of the 24th day of February 1992.

Dated this 11th day of February 1992.

R. E. WONG, Liquidator.

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Challis Properties Limited (in liquidation)

Notice of Resolution of Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 13th day of February 1992, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Challis Properties Limited, which is being wound up voluntarily, does hereby fix the 13th day of March 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 13th day of February 1992.

J. P. MELTZER, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.

Contact Person: Jennifer Gillies.

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Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Jauncey Studios (1990) Limited:

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 4th day of February 1992 passed an extraordinary resolution for winding up and that a meeting of creditors will accordingly be held pursuant to section 362 (8) of the Companies Act 1955, at 10 a.m. on the 27th day of February 1992 at Level Five, Simpson Grierson Butler White, Unisys House, 44–52 The Terrace, Wellington.

Business:

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

Nominations for and appointment of liquidator.

Appointment of committee of inspection, if thought fit.

Forms of Proof of Debt and Proxies: These may be obtained at the office of John Managh & Associates.

Dated this 12th day of February 1992.

B. W. COFFEY and A. COFFEY, Shareholders.

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Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Robert Hardie Insulation Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 13th day of February 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.”

Dated this 13th day of February 1992.

R. HARDIE, Director.

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Sea Trader Tug and Barge Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that at an extraordinary general meeting of the above-named company held on the 30th day of January 1992, the following extraordinary resolution was passed by the company:

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

Dated this 30th day of January 1992.

C. ZAMBUCKA, Director.

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