4482

NEW ZEALAND GAZETTE

No. 203

Business:
Consideration of a statement of position of the company's affairs and a list of creditors.

Appointment of a liquidator.

Appointment of a committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Bertelsen & Associates, Chartered Accountants (P.O. Box 76-097), Manukau City, not later than 4 p.m. on the 22nd day of December 1992.

Dated this 11th day of December 1992.

A. C. BERTELSEN, Provisional Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Waiotahi Dragline Co Limited:

Notice is hereby given that by extraordinary resolution of shareholders passed by entry in the minute book, dated the 7th day of December 1992, it was resolved:

(a) That the company be wound up voluntarily.

(b) That Kenneth Franklin Iles, chartered accountant of Rotorua, be and he is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 7th day of December 1992.

K. F. ILES, Liquidator.

Note: A declaration of solvency has been filed.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Ashmore Farm 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 14th day of December 1992, passed the following special resolution:

"That the company be wound up voluntarily and that Robert Geoffrey McGregor Clarke and Kieran Joseph Sweetman, chartered accountants, both of Christchurch, be appointed liquidators, for the purposes of such winding up."

Dated this 14th day of December 1992.

J. C. HAY, Director.

Director's Note: This liquidation is carried out consequent upon the sale of the farming assets owned by the company.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Ashlane Farm 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 14th day of December 1992, passed the following special resolution:

"That the company be wound up voluntarily and that Robert Geoffrey McGregor Clarke and Kieran Joseph Sweetman, chartered accountants, both of Christchurch, be appointed liquidators, for the purposes of such winding up."

Dated this 14th day of December 1992.

J. C. HAY, Director.

Director's Note: This liquidation is carried out consequent upon the sale of the farming assets owned by the company.

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 C.T.L. Wormald Limited (in liquidation):

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 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 C.T.L. Wormald Limited (in liquidation) which is being wound up voluntarily, do hereby fix the 31st day of January 1993, 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 at Auckland this 14th day of December 1992.

D. J. MUNN, Liquidator.

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

APPOINTMENT AND RELEASE OF LIQUIDATORS

Appointment of Liquidators and Committee of Inspection

In the matter of the Companies Act 1955, and in the matter of Valley Furniture Company Limited (in liquidation):

By order of the High Court at Auckland, dated the 19th day of November 1992, Mr Gerald Stanley Rea and Mr Kerry Thomas Stotter, chartered accountants of Auckland, have been appointed joint and several liquidators of the above-named company with a committee of inspection comprised of Allan John Miller, managing director; Robert Thompson, managing director; and Lesley Sandra Mortensen, director, all of Auckland.

Dated this 9th day of December 1992.

T. W. PAIN, Deputy Official Assignee.

Commercial Affairs Division, Justice Departmental Building, 3 Kingston Street, Auckland 1.

Notice of Appointment of Liquidator and for Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Hunter Enterprises Limited (in liquidation):

Notice is hereby given that Michael Peter Stiassny and Stephen Mark Lawrence were appointed joint and several