18 MARCH

NEW ZEALAND GAZETTE

799

Achilles Investments Limited (“the company”)

Notice of Resolution to Wind up Voluntarily

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 of the Companies Act 1955, members of the company on the 12th day of March 1992, passed the following extraordinary resolution:

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

Dated this 12th day of March 1992.

By direction of the shareholders.

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Agricola Resources Limited (“the company”)

Notice of Resolution to Voluntarily Wind up

Notice is hereby given that on the 12th 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 accordingly the company be wound up voluntarily.”

Dated this 12th day of March 1992.

By direction of the shareholders.

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Age Care Corporation Limited (“the company”)

Notice of Resolution to Voluntarily Wind up

Notice is hereby given that on the 11th 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 accordingly the company be wound up voluntarily.”

Dated this 11th day of March 1992.

By direction of the shareholders.

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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 Watson Interiors Limited (in liquidation):

By order of the High Court at Auckland, dated the 17th day of December 1991, Gerald Stanley Rea and Graeme George McDonald have been appointed joint and several liquidators of the above-named company with a committee of inspection comprised of Carole Smith and Dean Dunford, both of Auckland.

Dated this 11th day of March 1992.

T. W. PAIN, Deputy Official Assignee.

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

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Notice of Appointment of Joint Liquidators

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

Notice is hereby given that at meeting of creditors held on the 6th day of March 1992, that we, the undersigned, have been appointed joint liquidators.

The joint liquidators hereby fix the 6th 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 this 9th day of March 1992.

R. G. PARDINGTON and R. S. HAY, Joint Liquidators.

Address of Liquidators: Care of Deloitte Ross Tohmatsu, Chartered Accountants, P.O. Box 33, Auckland.

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Kinghaven Holdings Limited (in liquidation) (trading as Laser Strike, Elsdon)

Notice of Appointment of Liquidators

Pursuant to Section 296 (1) of the Companies Act 1955

At a general meeting of the creditors of the above-named company duly convened and held at Lower Hutt on the 9th day of March 1992, David Muir Gray and Gary Traveller were appointed liquidators of the company.

Take notice that creditors of the company are required on or before the 15th day of April 1992, to prove their debts or claims, and to establish any title they may have to priority by delivering or sending through the post to the liquidators at their address a formal proof of debt or claim in accordance with the Companies Winding Up Rules Forms 58 or 59, containing the respective debts or claims. In default creditors will be excluded from the benefit of any distribution made before their debts or claims are proved or their priority is established.

Form of proof may be obtained from the undersigned.

G. TRAVELLER, Liquidator.

Address for Service: Kinghaven Holdings Limited (in liquidation), care of Price Waterhouse, P.O. Box 1327, Wellington.

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Notice of Release of Liquidator

Name of Company: Whitehall Plastics & Polymers Limited (in liquidation).

Address of Registered Office: KPMG Peat Marwick, Chartered Accountants, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland.

Registry of the High Court: Auckland.

Number of Matter: M. 1022/78.

Liquidators’ Names: G. S. Rea and B. G. Stowell.

Liquidators’ Address: KPMG Centre, 9 Princes Street, Auckland.

Date of Release: 3 February 1992.

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