18 MARCH 797

NEW ZEALAND GAZETTE

Dated this 10th day of March 1992.
By direction of the shareholders.

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Notice of Resolution for Members Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Wootton Farms Limited (in liquidation) AK. 097414:

Notice is hereby given that by entry in the minute book of the above-named company on the 25th day of September 1989, the following special resolutions were passed by the company, namely:

"That the company be wound up voluntarily."

"That Ronald Leslie Savage, chartered accountant of Auckland, be and is hereby appointed the liquidator of the company."

Dated this 12th day of March 1992.

R. L. SAVAGE, Liquidator.

Note: A declaration of solvency was filed at the Companies Office on the 26th day of September 1989.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Blasco Investments Limited (in liquidation); Hinderley Finance Limited (in liquidation); Galverston Securities Limited (in liquidation); Eodem Securities Limited (in liquidation); and Amboy Investments Limited (in liquidation):

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 companies on the 10th day of March 1992, passed special resolutions for voluntary winding up, and that a meeting of the creditors of the above-named companies will accordingly be held at the Sixth Floor, Fletcher Challenge House, 87–91 The Terrace, Wellington on Monday, the 23rd day of March 1992 at 9 a.m.

Dated this 13th day of March 1992.

J. W. MEADS, Director.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Rhizo Investments Limited (in liquidation); Poena Holdings Limited (in liquidation); Primate Investments Limited (in liquidation); Inkex Investments Limited (in liquidation); Consumo Investments Limited; and Helminth Group Limited (in liquidation):

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 companies on the 11th day of March 1992, passed special resolutions for voluntary winding up, and that a meeting of the creditors of the above-named companies will accordingly be held at the Sixth Floor, Fletcher Challenge House, 87–91 The Terrace, Wellington on Monday, the 23rd day of March 1992 at 9 a.m.

Dated this 13th day of March 1992.

J. W. MEADS, Director.

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Copper Alloy Holdings Limited (in liquidation), Painted Arrow Limited (in liquidation) and Fluid Control (NZ) 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 companies on the 12th day of March 1992, the following special resolution was passed by each 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.

Dated this 12th day of March 1992.

J. P. MELTZER, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.

Contact Person: Jennifer Gillies.

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Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Walter Hill & Sons NZ Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 12th day of March 1992, the following special resolution was passed by the company, namely:

That as the business of the company is no longer required by the shareholders, and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.

That Warwick J. Dewe, chartered accountant of 249 Wicksteed Street, Wanganui, be appointed liquidator.

Dated this 12th day of March 1992.

W. J. DEWE, Liquidator.

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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 Tawadale Farms Limited (in 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 March 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 Tawadale Farms Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 2nd day of April 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 18th day of March 1992.

W. P. CAMERON, Liquidator.

Address of Liquidator: Devlin & Cameron, Chartered Accountants, P.O. Box 1595, Palmerston North.

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