9 SEPTEMBER
NEW ZEALAND GAZETTE
2663

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 Stephen John Tubbs and Paul Francis Lynskey, chartered accountants of Christchurch.

4. That Stephen John Tubbs and Paul Francis Lynskey, chartered accountants of Christchurch, be nominated as liquidators of the company, pursuant to section 285 of the Companies Act 1955.

Dated this 31st day of August 1993.
M. BADDELEY, Director.

vw7540

TBS Holdings Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 24th day of March 1993, the following special resolution was passed by the company, namely:

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

Dated this 8th day of September 1993.
A. D. CROMBIE, Liquidator.

Address of Liquidator: A. D. Crombie, P.O. Box 56-416, Dominion Road, Auckland.

Please Note: TBS Holdings Limited is a wholly-owned non-operating subsidiary of TBS Corporation Limited, and is being wound up solely for administrative reasons.

vw7551

Notice of Resolution for Members Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Teniro Trading Limited (in liquidation):

Notice is hereby given that by entry in the minute book of the above-named company on the 2nd day of September 1993, the following special resolutions were passed by the company, namely:

1. That the company be wound up voluntarily.

2. That Robert John Knox, chartered accountant of Auckland, be and is hereby appointed liquidator of the company.

Note: A declaration of solvency was filed at the Companies Office on the 1st day of September 1993.

vw7553

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Brooke Bond New Zealand Limited (in liquidation), Elida New Zealand Limited (in liquidation), Faggs Products Limited (in liquidation), Lever Rexona New Zealand Limited (in liquidation), Quality Packers Limited (in liquidation), Rexona New Zealand Limited (in liquidation) and Unifoods New Zealand Limited (in liquidation):

Notice is hereby given that by duly signed entries in the minute books of these companies on the 31st day of August 1993, the following special resolution was passed by each company, namely:

“That the company, having filed a declaration of solvency pursuant to section 274 of the Companies Act 1955, be wound up voluntarily.”

Note: The companies are solvent and the winding up is part of a reorganisation of the affairs of the shareholder being Unilever New Zealand Limited.

Notice of Last Day to Prove Debts or Claims

Notice is given that as the liquidators of the above-named companies, which are being wound up voluntarily, we fix the day of the 24th day of September 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 31st day of August 1993.
R. D. AGNEW and K. J. BEARSLEY, Joint Liquidators.

Address of Liquidators: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street (P.O. Box 48), Auckland.

vw7527

Double Bay Foods Limited

Notice of Meeting of Members and Creditors

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 31st day of August 1993, passed a resolution for voluntary winding up, and that a meeting of members and creditors of the above-named company will accordingly, be held at the office of Mr R. G. Burgess, Chartered Accountant, 12 Arkley Avenue, Pakuranga on Monday, the 13th day of September 1993 at 4 p.m.

Business:

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

2. Appointment of a liquidator.

3. Appointment of a committee of inspection, if thought fit.

Dated this 31st day of August 1993.
K. D. HUFTON, Director.

Note: Proxies to be received by Friday, the 10th day of September 1993 at 4 p.m., addressed to Raymond G. Burgess, Chartered Accountant, P.O. Box 82-100, Auckland. Telephone: 576 780. Facsimile: 576 7263.

vw7473

Taurapa Station Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 27th day of August 1993, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Dated this 31st day of August 1993.
I. R. SILVER, Liquidator.

vw7478

ABB Flakt NZ Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 31st day of August 1993, the following special resolution was passed by the company, namely:

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