928 NEW ZEALAND GAZETTE No. 43

1992, the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily."

R. A. de TERTE, Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick,
86 Station Street, P.O. Box 944, Napier.

Whangarei Lawnmower Services Limited

(in liquidation) trading as City Lawn & Heat

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955

Notice is hereby given by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 25th 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 pursuant to section 362 (8) of the Companies Act 1955 in the office of Chambers Nicholls, Second Floor, Chambers Nicholls Centre, 1 James Street, Whangarei on the 8th day of April 1992 at 9 a.m.

D. J. ESPINER, Provisional Liquidator.

D G & P E McDonald Limited AK. 298487

Extraordinary Resolution of Creditors Voluntary Winding Up of Company

Presented by: Bray, Cormack & Co. Chartered Accountants, P.O. Box 166, Kaitaia.

An extraordinary resolution under section 362 (8) of the Companies Act 1955, was passed on the 20th day of March 1992, by means of entry in the company minute book, by the shareholders:

That the company resolved under section 362 (8) of the Companies Act 1955, on the 20th day of March 1992 to commence a creditors voluntary winding up.

The directors of the company have nominated Warwick George Bray, chartered accountant of Kaitaia as provisional liquidator. A meeting of creditors is called for, within 14 days.

Dated this 20th day of March 1992 at Kaitaia.

D. G. McDONALD and P. E. McDONALD, Directors.

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Wincorp Securities Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 26th day of March 1992, the following extraordinary resolution was passed by the company, namely:

"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 30th day of March 1992.

R. REESBY, Director.

Shangri-La Level Nine Limited at 10 a.m.; Euro-National Credit Limited at 10.15 a.m.; Euro-National Forex Limited at 10.30 a.m.; Euro-National Investments Limited at 10.45 a.m.; Jermin Holdings Limited at 11 a.m. and Paramoor Six Limited at 11.15 a.m.

Notices of Resolution for Voluntary Winding Up and Meeting of Creditors

Pursuant to Section 269 and Section 284 (2) of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of the companies listed above, notice is hereby given that by a duly signed entry in its minute book, the above-named companies passed a special resolution on the 25th day of March 1992, that the companies be wound up voluntarily.

Accordingly, a meeting of creditors will be held on the 7th day of April 1992 at Level Eight, 90 Symonds Street, Auckland.

Business:

1. Consideration of a statement of the position of the affairs of the company.
2. Nomination of a liquidator.
3. Appointment of committee of inspection if thought fit.

Dated this 25th day of March 1992.

A. R. PITCHER, Secretary.

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Bespoke Software Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 25th day of March 1992, the following extraordinary resolution was passed by the company, namely:

"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 25th day of March 1992.

C. ASHMAN, Director.

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Tokoroa Knitting Supplies Limited (in liquidation) (trading as Decor Warehouse, Mount Maunganui):

Notice is hereby given that by entry in the minutebook of the above-named company on the 10th day of March 1992, the following resolution was passed by the company, namely:

Resolved that as the company has ceased trading and cannot by reason of its liabilities continue in business, that it is advisable to wind up and accordingly the company be wound up voluntarily.

R. V. ANDERSON, Director.