NEW ZEALAND GAZETTE

No. 36

Tutaneki Holdings Limited (in liquidation), Ernst & Young House, corner of Victoria and London Streets, Hamilton. Date of Presentation: 20 January 1992. M. 6/92.

L. G. A. CURRIE, Official Assignee, Provisional Liquidator. Commercial Affairs Division, Private Bag 3090, Hamilton.

VOLUNTARY WINDING UP AND FIRST MEETINGS

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

By order of the directors.

R. V. ANDERSON, Director.

In the matter of section 362 of the Companies Act 1955, and in the matter of Kokomo Fashions Limited:

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (9) of the Companies Act 1955, the above-named company on the 3rd 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 the office of the Commercial Affairs Division, Seventh Floor, Justice Departmental Building, 3 Kingston Street, Auckland on Tuesday, the 24th day of March 1992 at 10.30 o’clock in the forenoon.

Business:

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

Nominaton of liquidator.

Appointment of committee of inspection, if thought fit.

Proofs of debt and proxies to be used at the meeting must be lodged at the office of the Commercial Affairs Division, Sixth Floor, Justice Departmental Building, 3 Kingston Street, Auckland, no later than 12 noon on Monday, the 23rd day of March 1992.

Officer for Inquiries: C. Roberts.

Dated this 9th day of March 1992.

By order of the directors.

T. W. PAIN, Provisional Liquidator.

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

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

In the matter of section 362 of the Companies Act 1955, and in the matter of Tokoroa Knitting Supplies Limited (trading asDecor Warehouse, Mount Maunganui):

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 10th 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 in the boardroom of the offices of Ingham Mora Malcolm & Russell, Durham Street, Tauranga on the 19th day of March 1992 at 9 o’clock in the forenoon.

Business:

Consideration of a statement of the position of the company’s affairs and a 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 office of the company, Ingham Mora Malcolm & Russell, not later than 4 o’clock in the afternoon of the 18th day of March 1992.

Dated this 10th day of March 1992.

Notice of Resolution to Wind Up and Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Auckland Holdings Limited:

Notice is hereby given that on the 6th day of March 1992, by entry in its minute book, signed in accordance with section 362 (1) or (4) of the Companies Act 1955, the above-named company passed a resolution for voluntary winding up and that accordingly, a meeting of the creditors of the above-named company will be held on the Sixth Floor, 369 Queen Street, Auckland on the 25th day of March 1992 at 8.30 a.m.

Agenda:

1. To consider a statement of the position of the company’s affairs and a list of the company’s creditors.

2. To consider the nomination of a liquidator.

3. To appoint a committee of inspection, if thought fit.

Dated this 6th day of March 1992.

M. J. ELLIS, Director.

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Culwick Investments Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to section 362 (1) of the Companies Act 1955, on the 10th day of March 1992, the following extraordinary resolution was passed by the company:

“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.”

Notice is hereby given that a meeting of creditors of the company is to be held on the 18th day of March 1992 at 9 a.m. at the office of Horwath Brannigan McCullagh & Co., Level Ten, Southpac Tower, 45 Queen Street, Auckland.

Forms of general and special proxies are available from the office of the provisional liquidator, Horwath Brannigan McCullagh & Co., Level Ten, Southpac Tower, 45 Queen Street (P.O. Box 3678), Auckland. Proxies to be used at the meeting must be lodged at the office of the provisional liquidator no later than midday on the 17th day of March 1992.

A. J. McCULLAGH, Provisional Liquidator.

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Eight Industries Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to section 362 (1) of the Companies Act 1955, on the 10th day of March 1992, the following extraordinary resolution was passed by the company:

“That the company cannot by reason of its liabilities continue its business and it is advisable to wind up voluntarily.”