22 APRIL
NEW ZEALAND GAZETTE
1151

its business and that it is advisable to wind up, and that accordingly, the company be wound up voluntarily.
Dated this 8th day of April 1992.
P. H. ADAMS, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Nichanene Holdings Limited (previously Allen & Rickard Insurance Brokers Limited):

Notice is hereby given that by a 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 by the company, namely:

That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and that Ronald Oscar Dragt be appointed liquidator.

Dated this 7th day of April 1992.
R. O. DRAGT, Liquidator.

Notice of Resolution for Members Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of N.F. and E.M. Probyn Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 10th day of April 1992, the following special resolution was passed by the company:

“That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.”

And furthermore, notice is hereby given that the undersigned, the liquidator of N.F. and E.M. Probyn Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 7th day of May 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 at New Plymouth this 22nd day of April 1992.
B. C. RICHARDS, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 146, New Plymouth.

Notice of Meetings of Creditors in a Creditors Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Big Boy Holdings Limited:

Notice is hereby given that a meeting of the members of the above-named company has been summoned for the purpose of passing a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will be held, pursuant to section 284 of the Companies Act 1955 at 9 a.m. on Level Seventeen, BNZ Centre, 1 Willis Street, Wellington on the 5th day of May 1992.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated this 15th day of April 1992.
A. M. HOWELL, Director.

Motivaction Sales Promotion Limited (in liquidation)

Notice of Meetings of Creditors

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

Notice is hereby given that 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 15th day of April 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 at the offices of the New Zealand Society of Accountants, 27–33 Ohinerau Street, Remuera, Auckland on Tuesday, the 28th day of April 1992 at 10 o’clock in the forenoon.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting.

2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.

3. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 16th day of April 1992.
By order of the directors.
M. BOYD.

Proxies:

Proxies to be valid at the meeting must be lodged at the offices of Jeff Meltzer & Associates, Level Sixteen, ASB Bank Centre, 135 Albert Street, Auckland, not later than 4 p.m. on Monday, the 27th day of April 1992, being the day before the meeting.

Shell Todd Pipeline Services Limited

Notice of Members Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 16th day of April 1992, the following special resolution was passed by the company:

1. That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.

2. That Angelos Argus be appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 16th day of April 1992.
A. ARGUS, Liquidator.

Notice of Resolutions for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Tangerine Investments Limited, Blue Industries Limited, Navy Industries Limited and Stewart Sawmilling Company Limited:

Notice is hereby given that as a consequence of an administrative restructuring of The Fletcher Challenge Group and having filed a declaration of solvency in compliance of section 274 of the Companies Act 1955, the above-named companies resolved on the 15th day of April 1992, by a