15 APRIL NEW ZEALAND GAZETTE

The liquidator hereby fixed the 30th day of April 1992, as the day on or before which 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 2nd day of April 1992.

W. R. MATTHEW, Liquidator.
Staples Rodway, Eighth Floor, Reserves Bank Building,
67 Customs Street East, Auckland.

Sharp Technologies Limited

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Sharp Technologies Limited on the 6th day of April 1992, passed a resolution for a creditor’s voluntary winding up, and accordingly a meeting of creditors will be held at the offices of BDO Hogg Young Cathie, Chartered Accountants, Fifth Floor, BDO House, 18 London Street, Hamilton on the 16th day of April 1992 at 3 o’clock in the afternoon.

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 required.

Proxies to be used at the meeting must be lodged at the offices of BDO Hogg Young Cathie, BDO House, Fifth Floor, 18 London Street, Hamilton not later than 4 o’clock in the afternoon of the 15th day of April 1992, dated the 8th day of April 1992.

C. M. HAROLD, Director.

Ruatiti Station Limited WN. 037802

Notice to Registrar of Resolution for Voluntary Winding Up
Presented by: Harris Tansley & Harvery, Solicitors, Raetihi.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 3rd day of April 1992, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily

That James Andrew Cornwall of Raetihi, chartered accountant, be and he is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

J. A. CORNWALL, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of GG & LA Wright Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 2nd day of April 1992, the following extraordinary resolution was passed by the company, namely:

1. 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.

2. That the official assignee be appointed as provisional liquidator of the company, pursuant to section 362 (9) of the Companies Act 1955.

3. That the official assignee be requested to appoint in his place Ralph Leslie O’Hara, chartered accountant of Auckland.

4. That Ralph Leslie O’Hara, chartered accountant of Auckland, be nominated as liquidator of the company.

Dated this 7th day of April 1992.

G. G. WRIGHT, Director.

Software Architects Limited

Declaration of Solvency

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 7th day of April 1992, the following special resolution was passed:

That the company having filed a declaration of solvency in the companies office at Auckland be wound up voluntarily.

That David Robert Appleby, chartered accountant of Auckland, be appointed liquidator of the company.

Dated this 7th day of April 1992.

K. D. McMAHON, Director.

Etcetera Fashions Limited

Notice of Resolution for Voluntary Winding Up and Meeting of Creditors

Notice is hereby given that a duly signed entry in the minute book of the above-named company, pursuant to section 362 (1) of the Companies Act 1955 on the 6th day of April 1992, the following extraordinary resolution was passed by the company:

“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.”

Notice is hereby given that a meeting of creditors of the company is to be held on Thursday, the 16th day of April 1992 at 10.30 a.m. at the offices of Poutsma Ardern & Partners, ANZ Bank Building, Main Road, Kerikeri.

The forms of general and special proxies are available from the provisional liquidator at P.O. Box 81, Kerikeri. Proxies to be used at the meeting must be lodged at the office of the provisional liquidator by not later than 9 a.m. on Thursday, the 16th day of April 1992.

Dated this 6th day of April 1992.

R. RUTHERFORD, Director.

Kitchen Lease Services Limited

Notice of Resolution for Voluntary Winding Up

Notice is given that the following special resolution was passed by the company on the 6th day of April 1992:

“A declaration of solvency having been made and filed in accordance with section 274 of the Companies Act 1955, it is resolved that:

(a) The company be wound up voluntarily; and

(b) Marvin Andrew Cathey be appointed liquidator for the purpose of winding up the affairs and distributing the assets of the company.”

For and on behalf of:
KITCHEN LEASE SERVICES LIMITED.