11 MARCH
NEW ZEALAND GAZETTE
735

1955, on the 6th day of August 1990, passed a resolution for a creditors’ voluntary winding up, and accordingly, a meeting of creditors will be held at Deloitte Ross Tohmatsu, Deloitte House, 15 Putney Way, Manukau City on the 13th day of March 1992 at 10.30 a.m.

Business:

1. Consideration of a statement of the position of the company’s affairs and of the list of creditors and the estimated amount of their claims.

2. Nomination of liquidator and fixing of his remuneration.

3. Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the above-mentioned address not later than 11 o’clock in the forenoon of the 12th day of March 1992.

Dated this 2nd day of March 1992.

R. G. WALL, Director.

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Wellcare Corporation Limited (“the company”)

Notice of Resolution to Voluntarily Wind Up

Notice is hereby given that on the 10th day of March 1992, the members of the company passed the following as an extraordinary resolution:

“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 10th day of March 1992.

By order of the shareholders.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Kuwait Asia (New Zealand) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 2nd day of March 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 above-named 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 2nd day of March 1992.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, Level Five, KPMG Peat Marwick Centre, 9 Princes Street, Auckland.

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Hamilton George Limited; Tamaki George Limited; Hazel Luke Property Limited; George Drive Limited; and Future One Limited

Notice of Voluntary Winding Up Resolution

Notice is given that after delivery to the Registrar of Companies on the 6th day of March 1992 of a declaration of solvency, pursuant to the provisions of section 274 of the Companies Act 1955, the above-named companies by minute entered in their respective minute books, pursuant to the provisions of section 362 of the Companies Act 1955, each passed the following resolution as a special resolution on the 9th day of March 1992:

“That the company, having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily and that Robert John Willis of the Eleventh Floor, Southpac Building, 45 Queen Street, Auckland, be and is appointed liquidator of the company.”

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of the above-named companies, which are being wound up voluntarily, fixes the 26th day of March 1992, as the day on or before which the creditors of the companies 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 9th day of March 1992.

R. J. WILLIS, Liquidator.

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APPOINTMENT AND RELEASE OF LIQUIDATORS

Notice of Appointment of Liquidators and a Committee of Inspection

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

By order of the High Court at Auckland, dated the 15th day of October 1991, Michael Peter Stiassny and Colin Thomas McCloy have been appointed joint and several liquidators of the above-named company with a committee of inspection comprised of John Welby and Roger Joseph Groome Simmonds, both of Auckland.

Dated this 3rd day of March 1992.

T. W. PAIN, Deputy Official Assignee.

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

Notice of Appointment of Liquidators and a Committee of Inspection

In the matter of the Companies Act 1955, and in the matter of Brandy’s Bar (1987) Limited (in liquidation):

By order of the High Court at Auckland, dated the 18th day of February 1992, Colin Thomas McCloy and Michael Peter Stiassny, chartered accountants of Auckland, were appointed joint and several liquidators of the above-named company with a committee of inspection comprised of Mark Nelson Douglas, accounts clerk; Gary Norman Stanborough, chartered