4 MARCH NEW ZEALAND GAZETTE 645

Winding Up of Company

In the matter of the Companies Act 1955, and in the matter of Arney Properties Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 25th day of February 1992, passed the following special resolutions:

“That the company be wound up voluntarily.”

“That Donald Brian Bendall, chartered accountant, be and is hereby appointed liquidator, for the purposes of winding up the affairs of the company and distributing the assets.”

Dated this 25th day of February 1992.

D. B. BENDALL, Liquidator.

Sunnybrae Nurseries Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 26th day of February 1992, the following special resolution was passed by the company, namely:

That a declaration of solvency has been made and that it is expected that creditors will be paid in full, and that the company be wound up voluntarily.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Sunnybrae Nurseries Limited, which is being wound up voluntarily, does hereby fix the 15th 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 objecting to the distribution.

Dated this 26th day of February 1992.

J. P. MELTZER, Liquidator.
Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.
Officer for Inquiries: J. Gillies.

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 (RCP) Limited (in voluntary liquidation and creditors’ 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 20th 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, manager, be appointed liquidator for the purposes of such winding up.”

Dated this 24th day of February 1992.

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

Ben Buie Farm Limited

Winding Up of Company

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 25th day of February 1992, passed a resolution for a creditor’s voluntary winding up, and accordingly a meeting of creditors will be held at 111E Avenue Road, Hastings on the 10th day of March 1992, at 4 p.m.

Business:

1. Consideration of a statement of the position of the affairs of the company.
2. Nomination of a liquidator.
3. Appointment of committee of inspection if required.

Dated this 25th day of February 1992.

I. S. McGREGOR, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Wagner Spraytech (NZ) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 26th day of February 1992, the following extraordinary resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the joint liquidator of the above-named company which is being wound up, does hereby fix the 27th 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 objecting to any distribution.

Dated this 27th day of February 1992.

F. N. WATSON, Joint Liquidator.
Address of Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland.

Important Note: The above-named company is being wound up as part of the restructuring of the Wagner Group of Companies and the liquidation does not affect the current trading operations of other companies within the group. All business previously carried on by the above-named company has been taken over by the Wagner Spraytech NZ branch of Wagner Spraytech Australia Pty Limited.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Magnavas Solutions Limited:

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 2nd day of March 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 9 a.m. on the 10th day of March 1992 in the boardroom of KPMG Peat Marwick, KPMG Centre, Seventh Floor, 9 Princes Street, Auckland.

Business:
(i) Consideration of a statement of the position of the company’s affairs and list of creditors.
(ii) Nomination of liquidator.
(iii) Appointment of committee of inspection if thought fit.

Dated this 2nd day of March 1992.