26 FEBRUARY NEW ZEALAND GAZETTE

471

existing company Knight of NZ Limited of 21 Leven Street, Invercargill.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Covey & Associates Limited HN. 193675:

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 7th day of February 1992, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the office of the company, 363 Te Rapa Road, Hamilton on Friday, the 21st day of February 1992 at 4.30 o’clock in the afternoon.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company at 363 Te Rapa Road, Hamilton, not later than 4 o’clock in the afternoon of the 20th day of February 1992.

Dated this 14th day of February 1992.

By order of the directors:

A. C. WILSON, Secretary.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Plateau Equipment Limited (in receivership and liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 17th day of February 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 that it is advisable to wind up, and that accordingly, the company be wound up voluntarily.

(2) That John Lawrence Vague and Gillian Eve Edwards, chartered accountants of Auckland, be nominated jointly and severally, as liquidators of the company.

Dated this 17th day of February 1992.

P. DAWE, Director.

HTX International Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 18th day of February 1992, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 18th day of February 1992.

J. P. MELTZER, Liquidator.

Electricity Supply Association of New Zealand Employers’ Organisation (Inc.)

Notice of Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that, by resolution passed at the annual general meeting on the 10th day of September 1991 and confirmed at a special general meeting on Wednesday, the 12th day of February 1992, the Electricity Supply Association of New Zealand Employers’ Organisation Incorporated be wound up voluntarily.

P. D. RUTLEDGE, Director of Administration and Finance.
Electricity Supply Association of New Zealand (Inc.)

Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Smith & O’Hara 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 14th day of February 1992 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at First Floor, Conference Room, Mancan House, corner of Manchester Street and Cambridge Terrace, Christchurch on Wednesday, the 26th day of February 1992 at 11 a.m.

Dated this 18th day of February 1992.

D. B. O’HARA, Director.

Notice of Resolution to Wind Up and Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of CIG Securities 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 21st day of February 1992, passed an extraordinary resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held in the boardroom, Twenty-sixth Floor, Coopers and Lybrand Tower, 23—29 Albert Street, Auckland on Friday, the 28th day of February 1992 at 2.30 o’clock in the afternoon.

Business:

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

2. Appointment of liquidator.

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

Dated this 21st day of February 1992.

K. BARBER, Director.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Sybar Developments 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 10th day of February 1992 passed the following special resolution:

“That the company be wound up voluntarily and that Richard Minden Fenwicke, chartered accountant of Fenwicke Radford & Robison, Butlers Building, Boon Street, be and is hereby appointed liquidator for the purpose of such winding up.”