27 MAY
NEW ZEALAND GAZETTE
1489

J. T. TAAFFE, Joint Liquidator.
Address of Liquidator: Coopers & Lybrand, P.O. Box 645, Napier.

Notice of Resolution for Voluntary Winding Up and Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in Minute Book

In the matter of section 362 (1) of the Companies Act 1955, and in the matter of King & Hinksman (1989) Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 21st day of May 1992, the following extraordinary resolution was passed by the company, namely:

(1) That the company cannot by reason of its liabilities continue in business and the company be wound up and accordingly, the company be wound up voluntarily.

(2) A meeting of creditors of the above-named company will accordingly, be held at the Second Floor, Deloitte House, 15 Putney Way, Manukau City on the 8th day of June 1992 at 10 a.m.

(3) That Allen Claude Bertelsen be nominated as liquidator.

Business:

Consideration of a statement of position of the company's affairs and a list of creditors of the company and the estimated amount of their claims.

Nomination of a liquidator.

Appointment of a committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Bertelsen & Associates, Chartered Accountants (P.O. Box 76-097), Manukau City.

Dated this 21st day of May 1992.

D. H. KING, Director.

Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 22nd day of May 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 22nd day of May 1992.

R. G. BARRY, Director.

Brett Holdings Limited (in liquidation)
Notice of Voluntary Winding Up Resolution
Pursuant to Section 269 (1) of the Companies Act 1955

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 22nd day of May 1992, the following special resolution was passed:

“That in accordance with section 268 (1) (b) of the Companies Act 1955, that the company would be wound up voluntarily.”

Note: The company being solvent, a declaration of solvency, pursuant to section 274 (2) has been filed.

Notice to Creditors to Prove Debts or Claims

The liquidator hereby fixed the 19th day of June 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 this 25th day of May 1992.

R. M. PRYCE, Liquidator.

Address of Liquidator: Care of Taskforce Business Consultants Limited, P.O. Box 241, Auckland.

Arthur Young Financial Services Limited
Notice of Resolution for Voluntary Winding Up
Pursuant to Section 269 of the Companies Act 1955

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

“That the company be wound up voluntarily, and that it is expected that creditors will be paid in full.”

Dated this 18th day of May 1992.

R. A. MCKECHNIE, Liquidator.

APPOINTMENT AND RELEASE OF LIQUIDATORS

Canterbury Glass Limited (in liquidation)
Notice of Appointment of Liquidator

By order of the High Court at Christchurch, dated the 18th day of May 1992, Mervyn G. S. Earl of Christchurch, chartered accountant, was appointed liquidator of the above-named company, and Mr James George Hill and Mr Bela Peter Demeter, were appointed as the committee of inspection.

Officer for Inquiries: C. Richards.

L. A. SAUNDERS, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag, Christchurch.

Shergar Enterprises Limited (in liquidation)
Notice of Appointment of Liquidator

Notice is hereby given that Mr Raymond G. Burgess, chartered accountant of Auckland, has been appointed liquidator of Shergar Enterprises Limited (in liquidation). Messrs J. P. Wright, T. H. Mills and J. Allan were appointed members of the committee of inspection.

R. G. BURGESS, Liquidator.

Address of Liquidator: 12 Arkley Avenue, Pakuranga (P.O. Box 82-100), Auckland.