1028

NEW ZEALAND GAZETTE

No. 49

By order of the directors.
W. P. WILLIAMSON, Secretary.

Proxies:
A creditor who is unable to attend, may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy to be valid, must be completed and deposited at the registered office of the company, Textile Printers Sanderson (1973) Limited (in liquidation), not later than 4 p.m. on the 10th day of April 1992.

vv3142

Weldon & Dornbusch Limited

Notice of Creditors Meeting

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Weldon & Dornbusch Limited on the 1st day of April 1992, passed a resolution for a creditors voluntary winding up, and accordingly, a meeting of creditors will be held at Kapiti Squash Club Rooms, Anthony Grove, Paraparaumu Beach on the 14th day of April 1992 at 11 a.m.

Business:

1. Consideration of a statement of the position of the affairs of the company.
2. Nomination of a liquidator.
3. Appointment of a committee of inspection, if thought fit.
4. Liquidator’s fees.

Proxies to be used at the meeting must be lodged at the offices of K. A. Howard, P.O. Box 1505, Paraparaumu Beach, not later than 4 p.m. on the 13th day of April 1992.

Dated this 2nd day of April 1992.
K. A. HOWARD, Provisional Liquidator.

vv3103

Notice of First Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Canterbury Sea Products Limited:

Notice is given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, this company on the 3rd day of April 1992 passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will accordingly be held at the office of Coopers & Lybrand, Chartered Accountants, Level Thirteen, Robt Jones House, 764 Colombo Street, Christchurch on the 14th day of April 1992 at 10 a.m.

Business:

1. Consider a statement of the position of the company’s affairs and lists of creditors.
2. Nominate liquidator and fix the basis of his remuneration.
3. Appoint, if thought fit, a committee of inspection.
4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of the powers set out in section 294 (1) (a).

Dated this 3rd day of April 1992.
E. J. TAYLOR, Director.

vv3269

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of D. & H. Kung Limited AK. 021779:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, the following special resolution was passed by the company on the 1st day of April 1992:

“That as the company has ceased to actively trade, and as a declaration of solvency has been filed in accordance with section 274 (2) of the Companies Act 1955, the company should now be wound up voluntarily and John Michael Aburn, accountant of Auckland, be appointed as liquidator.”

Dated this 1st day of April 1992.
J. M. ABURN, Liquidator.

Address for Liquidation: Care of Brookfields, P.O. Box 240, Auckland 1.

vv3098

Milnes Group Limited (in receivership)
(“the company”)

Notice of Resolution to Voluntarily Wind Up

Notice is hereby given that on the 23rd 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 that accordingly, the company be wound up voluntarily.”

Dated this 23rd day of March 1992.
By order of the shareholders.

vv3126

North Island Contours Limited

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, North Island Contours Limited, on the 1st day of April 1992, passed a resolution for a creditors winding up and accordingly, a meeting of creditors will be held at the Geneva Room, Red Cross Centre, 87 London Street, Hamilton on the 15th day of April 1992 at 9 o’clock in the forenoon.

Business:

1. Consideration of statement of position of the affairs of the company.
2. Nomination of liquidator.
3. Appointment of committee of inspection if required. Proxies to be used at the meeting must be lodged at the registered office of the company at the First Floor, AMG Building, corner of Victoria and Liverpool Streets, Hamilton not later than 9 o’clock in the forenoon of the 13th day of April 1992.

Dated this 2nd day of April 1992.
B. R. LAFFERTY, Director.

vv3266

Landhold Corporation Limited

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Landhold Corporation Limited on the 3rd day of April 1992, passed a resolution for a creditors’ voluntary winding up, and accordingly, a meeting of creditors will be held at the office of Blackmore Hearne & Virtue, Chartered Accountants, Second Floor, 18 Broadway, Newmarket, Auckland on the 16th day of April 1992 at 10 a.m.

Business:
Consideration of a statement of the position of the affairs of the company.

Nomination of a liquidator.

Appointment of committee of inspection if required.

Dated this 3rd day of April 1992.
K. D. HITCHCOCK, Director.

vv3255