19 FEBRUARY NEW ZEALAND GAZETTE 375

For and on behalf of Fraser House Limited.
M. KLJAKOVIC, Solicitor.

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 Parnell Buildings Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 10th day of February 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.

Notice is further given that the undersigned, the liquidator of Parnell Buildings Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 6th day of March 1992, as the day on or before which the creditors of the company are to prove their debts, 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 Auckland this 13th day of February 1992.

D. J. MUNN, Liquidator.

Address of Liquidator: Care of Porter, Wigglesworth & Grayburn, Chartered Accountants, P.O. Box 544, Auckland.

Notice of Meeting of Members

In the matter of the Companies Act 1955, and in the matter of J. Rider Construction Limited:

Notice is hereby given that at a meeting of members of the above-named company held on the 12th day of February 1992, it was resolved:

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

Dated this 12th day of February 1992.

J. RIDER, Director.

Hollandia Farms Limited HN. 190779

Notice of Voluntary Winding Up

Registered Office: Queen Street, Paeroa.

Notice is hereby given that by 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 each company, namely:

1. That the 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 Nicholas Johannes Hoogeveen, chartered accountant of Netherton, be appointed liquidator.

The liquidator hereby fixes 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 objection to the distribution.

Dated this 11th day of February 1992.

N. J. HOOGEVEEN, Liquidator.

Address of Liquidator: Queen Street, Box 11, Paeroa.

Notice of Resolutions for Voluntary Winding Ups

In the matter of section 269 of the Companies Act 1955, and in the matter of BIL Equities (No. 2) Limited (in liquidation); Custom Acceptance Corporation Limited (in liquidation); NZ Sporting Hall of Fame Limited (in liquidation); and Flapdoodle Holdings Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of each of the above-named companies on the 11th day of February 1992, the following special resolutions were passed by each company:

“That the company having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily.”

“That Michael John Caird be appointed the liquidator of the company.”

Dated this 11th day of February 1992.

M. J. CAIRD, Liquidator.

Address of Liquidator: Sixth Floor, CML Building, corner of Victoria and Willeston Streets (P.O. Box 5018), Wellington.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Comercial and Fleet Agents Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 31st day of January 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 12th day of February 1992.

A. J. GIBSON, Liquidator.

Address of Liquidator: Care of Iles Casey & Co, P.O. Box 1346, Rotorua.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Whakatu Fertilizer (WMH) 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 11th day of February 1992, passed the following special resolution:

“That the company be wound up voluntarily and that Annette Kohlmorgen of 142 Nicholson Road, Khandallah, Wellington, manager, be appointed liquidator for the purposes of such winding up.”

Dated this 17th day of February 1992.

A. KOHLMORGEN, P. J. ROWE and R. J. FALVEY, Directors.

O N Scott Limited

Resolved by memorandum signed for the purpose of becoming an entry in the minute book of the company pursuant to section 362 of the Companies Act 1955: