22 JANUARY NEW ZEALAND GAZETTE 67

Capro Eighty-Eight Limited (in liquidation) of 11 Ngaio Place, Edgecumbe. Date of Presentation: 2 December 1991. M. 131/91 Rotorua.

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

VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Resolution of Members to Wind Up Voluntarily

Pursuant to Sections 268 and 269 of the Companies Act 1955

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

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 20th day of December 1991, pursuant to section 362 (1) of the Companies Act 1955, the following extraordinary resolutions were passed by the company, namely:

"That the company having ceased to trade 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 Alvin Bert Houng-Lee, Steven Milsom Edmonds, John James Welch, Phillip William Hudd and Michael Rosling Townsend, be and are hereby appointed liquidators of the company."

Dated this 20th day of December 1991.

A. B. HOUNG-LEE, S. M. EDMONDS, J. J. WELCH, P. W. HUDD and M. R. TOWNSEND, Joint and Several Liquidators.

The address for service of the above-named liquidators is 10 Inga Road, Milford.

In the matter of the Companies Act 1955, and in the matter of James Townsend & Hastie General Engineering Limited:

Notice is hereby given that at an extraordinary general meeting of the above-named company held on the 30th day of December 1991, the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily."

Dated this 30th day of December 1991.

K. R. MITCHELL, Liquidator.

New Zealand Society of Industrial Designers Inc. AK. 223468

Notice of Voluntary Winding Up

Notice is hereby given that at a general meeting of the above-named society on the 9th day of December 1991, the following resolution was passed by the society, namely:

"That the society having now ceased all trading activities be wound up voluntarily and that a subsequent general meeting be held on the 4th day of February 1992 for the purpose of winding up and appointing a liquidator."

Dated this 18th day of December 1991.

C. E. HORROCKS, Solicitor.
Clendon Feeney & Joyce, Solicitors, Sixth Floor, Wyndham Towers, 70 Albert Street, Auckland.

New Zealand Society of Interior Designers Inc. No. AK. 223979

Notice of Voluntary Winding Up

Notice is hereby given that at a general meeting of the above-named society on the 9th day of December 1991, the following resolution was passed by the society, namely:

"That the society having now ceased all trading activities be wound up voluntarily and that a subsequent general meeting be held on the 4th day of February 1992 for the purpose of winding up and appointing a liquidator."

Dated this 18th day of December 1991.

C. E. HORROCKS, Solicitor.
Clendon Feeney & Joyce, Solicitors, Sixth Floor, Wyndham Towers, 70 Albert Street, Auckland.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Dalgety Investments (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 12th day of December 1991, the following special resolution was passed:

"That the company be wound up voluntarily."

A declaration of solvency has been filed in accordance with section 274 (4) of the Companies Act 1955.

A. R. ISAAC and J. S. DRAGE, Liquidators.
Peat Marwick House, 135 Victoria Street (P.O. Box 996), Wellington.

Harcourts Market Limited

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 4th day of December 1991, the following extraordinary resolution was passed by the company:

"That the company be wound up voluntarily under section 283 of the Companies Act 1955, a meeting of creditors be summoned within 14 days of this resolution and that Colin Buckle, chartered accountant, be appointed liquidator for this purpose."

P. C. BUCKLE, Liquidator.

Appointment of Liquidator

In the matter of the Companies Act 1955, and in the matter of Bilstein Distributors (NZ) Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 18th day of January 1992, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company having filed a declaration of solvency, be wound up voluntarily.

2. That Paul Stanley Harrop of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixed the 12th day of February 1992 as