16 DECEMBER
NEW ZEALAND GAZETTE
4481

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Wattie Exports Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 14th day of December 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 14th day of December 1992.

P. D. PATTEN, Liquidator.

vv11347

New Zealand Farm Products Corporation Limited

Notice of Resolution for Voluntary Winding Up
Pursuant to Section 269 (1) of the Companies Act 1955

Notice is hereby given that the following special resolutions were passed by the company at an extraordinary general meeting of the company held on the 14th day of December 1992:

1. 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.

2. That (having resolved to wind up voluntarily), David James Steele of Wellington, corporate investments manager, be and is hereby appointed the liquidator of the company.

Dated this 14th day of December 1992.

D. J. STEELE, Liquidator.

vv11348

Kaiapoi Logging & Firewood Limited

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that at a special general meeting of the above-named company, duly convened and held on the 4th day of December 1992, a special resolution was duly passed:

1. That the company be wound up voluntarily.

2. That David Edward Lowe of BDO Hogg Young Cathie, chartered accountants of Christchurch, be and is hereby appointed liquidator of the company.

Note: A declaration of solvency has been filed.

Any person believing they are a creditor of the above-named company is requested to contact the liquidator and file a proof of debt.

D. E. LOWE.

BDO Hogg Young Cathie, P.O. Box 4449, Christchurch.

vv11349

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Consort Lift Company Limited (formerly Central Lift Company 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 on the 11th day of December 1992, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will be held on Wednesday, the 23rd day of December 1992 at the offices of the New Zealand Society of Accountants, 27 Ohinerau Street, Remuera, Auckland at 10 a.m.

Business:

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

2. Nomination of liquidator.

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

Dated this 11th day of December 1992.

C. A. NEWMAN, Joint Provisional Liquidator.

Note: The offices of the provisional liquidators are located at Newman, Jollands & Associates, P.O. Box 8215, Symonds Street, Auckland.

vv11315

William Bruce Limited (in liquidation)
(formerly Fashion Express Limited and Wiltshire Sportswear Limited)

Notice of Meeting of Creditors
Pursuant to Section 362 (8) of the Companies Act 1955

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 11th day of December 1992, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held pursuant to section 362 (8) of the Companies Act 1955, at the offices of Jeff Meltzer and Associates, Chartered Accountants, Eighth Floor, 17 Albert Street, Auckland on Wednesday, the 23rd day of December 1992 at 10 o’clock in the afternoon.

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 claim, which will be laid before the meeting.

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

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

Dated this 11th day of December 1992.

By order of the directors:

M. A. MUIR, Director.

Note: A proxy form to be valid must be completed and deposited at the offices of Jeff Meltzer & Associates, Level Eight, 17 Albert Street (P.O. Box 6302), Wellesley Street, Auckland, not later than 4 p.m. on Tuesday, the 22nd day of December 1992, being the day before the meeting.

vv11317

Skylight Pictures Limited (in liquidation)

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company, in accordance with section 362 (1) of the Companies Act 1955, that the following extraordinary resolution was passed, namely that:

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

2. A meeting of creditors will accordingly be held at the Business Centre, First Floor, 53 Cavendish Drive, Manukau City on the 23rd day of December 1992 at 10 a.m.

3. That the official assignee be appointed as provisional liquidator, pursuant to section 362 (9).

4. That Allen Claude Bertelsen be nominated as liquidator.