646 NEW ZEALAND GAZETTE No. 29

By order of the directors:
L. O. GUNDERSON and G. N. BROWN, Directors.

Notice of Meetings of Creditors

In the matter of the Companies Act 1955, and in the matter of Wells Wire Products 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 2nd day of March 1992, passed an extraordinary resolution for winding up, and that a meeting of creditors will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955 at 10 a.m. on the 12th day of March 1992 at the Seventeenth Floor Boardroom, Buddle Findlay, BNZ Centre, 1 Willis Street, Wellington.

Business:

1. Consideration of a statement of the company’s affairs and list of creditors, etc.
2. Nominations for and appointment of liquidator.
3. Appointment of committee of inspection, if thought fit.

Forms of Proof of Debt and Proxies: These may be obtained from Mrs Riepma at the office of John Managh & Associates.

Dated this 2nd day of March 1992.
P. WELLS and R. D. WELLS, Shareholders.

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Genesis Wood Products Limited (in liquidation) trading as Genesis Kauri Products:

Notice is hereby given that by a 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 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.”

Dated this 28th day of February 1992.
D. W. PANTALL, Director.

Notice of Resolution for Voluntary Winding Up and Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in Minute Book

Pursuant to Section 362 (1) of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Murrays Bay Restaurant Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 24th day of February 1992, the following extraordinary resolution was passed by the company, namely:

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

Messrs Rodney Gane Pardington and Russell Stuart Hay be nominated as joint liquidators.

A meeting of creditors of the above-named company will accordingly be held at the offices of Messrs Deloitte Ross Tohmatsu, Chartered Accountants, Eleventh Floor, Tower Two, Shortland Centre, Shortland Street, Auckland on the 6th day of March 1992 at 10.30 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. Nomination of a liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 24th day of February 1992.
D. J. RITCHIE, Director.

Notice of Resolution to Wind Up and Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Smith Equities Finance 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 27th 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, Level Twenty-six, Coopers and Lybrand, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland on Friday, the 6th day of March 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 27th day of February 1992.
COOPERS & LYBRAND, Secretary.

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 Brian Cumings (1975) Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 28th day of February 1992, the following special 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 furthermore, notice is hereby given that the undersigned, the liquidator of Brian Cumings Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 25th 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 at Palmerston North this 28th day of February 1992.
I. G. S. DONALD, Liquidator.

Address of Liquidator: Ian G. Donald, Chartered Accountant, P.O. Box 1007, Palmerston North.