9 DECEMBER NEW ZEALAND GAZETTE 4421

Dated this 3rd day of December 1992.
G. TRAVELLER, Liquidator.

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 13th World Orchid Conference (New Zealand) 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 5th day of December 1992, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 3 p.m. on Friday, the 18th day of December 1992 at the residence of D. G. Bonham, 24 Coronation Road, Epsom, Auckland.

Business:

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

2. Nomination of liquidator.

3. Appointment of committee of inspection, if thought fit.

Dated at Auckland this 5th day of December 1992.
D. G. BONHAM, Provisional Liquidator.

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 with the provisional liquidator no later than 12 noon on the 17th day of December 1992.

Address of Provisional Liquidator: P.O. Box 29-152, Greenwoods Corner or 24 Coronation Road, Epsom, Auckland.

Proudcast Foundry Limited

Notice of Special Resolution

On the 4th day of December 1992, it was resolved by special resolution pursuant to section 268 (1) (b) and in accordance with section 362 of the Companies Act 1965, that Proudcast Foundry Limited, be wound up voluntarily and further resolved that Kiran Dutt, chartered accountant of Auckland, be appointed the liquidator for the purposes of winding up affairs of the company and distributing the assets. A statutory declaration of solvency was filed with the Registrar of Companies prior to the passing of the resolutions.

Dated this 4th day of December 1992.
K. DUTT, Liquidator.

Notice of Resolution for Voluntary Winding Up and Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in Minute Book (Under Section 363 (1))

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

Notice is hereby given that by duly signed entry in the minute book on the 27th day of November 1992, the following extraordinary resolution was passed by the company, namely:

1. That the company cannot by reason of its liabilities continue its business and the company be wound up voluntarily.

2. That Brian Leo McPhail be nominated as liquidator.

3. That a meeting of the creditors of the above-named company will be held at the Third Floor, 90 Symonds Street, Auckland, on the 11th day of December 1992 at 10 a.m.

Business:

1. Consideration of a statement of position of the company’s affairs and a list of creditors of the company and the estimated amount of their claims.

2. Appointment of a liquidator.

3. Appointment of a committee of inspection, if thought fit.

Dated this 2nd day of December 1992.
B. L. McPHAIL, Provisional Liquidator.
Hart & Co., P.O. Box 7013, Auckland.

Notice of Special Resolution

In the matter of the Companies Act 1955, and in the matter of Angora Corporation (NZ) Limited (in voluntary liquidation and members winding up):

Notice is hereby given that on the 1st day of December 1992, the following special resolution was passed by the above-named company, namely:

“That the company be wound up voluntarily.”

Dated this 1st day of December 1992.
R. HENDRY, Liquidator.

Nestale Holdings (1992) Limited

Notice of Extraordinary Resolution

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 4th day of December 1992, the following extraordinary 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 Mr C. C. Holloway and Mr D. K. Fisher be appointed liquidators.”

Dated the 7th day of December 1992.
C. C. HOLLOWAY, Liquidator.

Address of Liquidator: Care of Deloitte Ross Tohmatsu, P.O. Box 33, Auckland.

Notice of Resolution of Member’s Voluntary Winding Up (Including Notice to Prove Debts)

In the matter of the Companies Act 1955, and in the matter of Sunnyslope (Te Kuiti) 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 December 1992, it was resolved as a special resolution that the company be wound up voluntarily, and Stuart Raymond Cann be appointed as liquidator.

The liquidator fixes the 23rd day of December 1992, as the date 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 liquidation.

Dated at Hamilton this 4th day of December 1992.
S. R. CANN, Liquidator.

Address of the Liquidator: Beattie Rickman, Chartered Accountants, P.O. Box 191, Hamilton.