21 JULY NEW ZEALAND GAZETTE

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.
Contact Person: Jennifer Gillies.

ECC (Transformers & Controls) Limited (in liquidation), Tyree Power Construction (Auckland) Limited (in liquidation) and ABB Kent-Taylor Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute books of the above-named companies, on the 14th day of July 1993, the following special resolution was passed by the companies, namely:

“That a declaration of solvency, has been made that creditors will be paid in full, and that the companies be wound up voluntarily.”

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of all the above-named companies which are being wound up voluntarily, does hereby fix the 30th day of July 1993, as the day on or before which the creditors of the companies 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 14th day of July 1993.

A. J. CUNNINGHAM, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.
Contact Person: Jennifer Gillies.

Note: The companies being wound up, are solvent. The companies are being liquidated as part of a reconstruction of the ABB group of companies. The liquidations of these companies will not affect the trading activities of any of the other companies in the group.

Industrial Leasing Company Limited

Notice of Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 14th day of July 1993, 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 that Stephen Macgregor Allbon, company director of Auckland, be appointed liquidator.

Dated this 20th day of July 1993.

S. M. ALLBON, Liquidator.

Pluteus Enterprises Limited

Notice of Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 14th day of July 1993, 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 that Stephen Macgregor Allbon, company director of Auckland, be appointed liquidator.

Dated this 14th day of July 1993.

STEPHEN MACGREGOR ALLBON, Liquidator.

Dated this 20th day of July 1993.

S. M. ALLBON, Liquidator.

Notice of Resolution to Wind Up and Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Nationwide Lumber (Motueka) Limited (in liquidation):

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 1st day of July 1993, passed an extraordinary resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held in the boardroom, Level Twenty-Nine, Coopers and Lybrand, Coopers & Lybrand Tower, 23—29 Albert Street, Auckland on Tuesday, the 27th day of July 1993 at 10 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 12th day of July 1993.

R. J. O’KANE, Director.

Pro-Manage Construction Limited

Meeting of Creditors and Voluntary Winding Up of Company

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Pro-Manage Construction Limited, on the 1st day of July 1993, passed a resolution for a creditor’s voluntary winding up, and accordingly a meeting of creditors will be held in the Law Society Chambers, corner of Chancery and O’Connell Street, Auckland at 10 a.m. on Friday, the 30th day of July 1993.

Business:

1. Consideration of a statement of affairs of the company.
2. Nomination of a liquidator.
3. Appointment of committee of inspection.
4. Proxies to be used at the meeting must be lodged at the office of the Provisional Liquidator, Dion M. Murphy, Level One, 44 Anzac Avenue, Auckland (Box 6252, Wellesley Street P.O.), not later than 5 o’clock in the afternoon of the 28th day of July 1993.

Dated this 19th day of July 1993.

A. HELLESOE, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Horowhenua United Gardeners Trading Co. Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company, dated the 14th day of July 1993, the following special resolution was passed:

“That the company be wound up voluntarily.”

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice of Last Day to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidators of the above company which is being wound up, do hereby fix the...