2664 NEW ZEALAND GAZETTE No. 131

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of the above-named company, which is being wound up voluntarily, does hereby fix the 30th day of September 1993, 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 31st day of August 1993.

A. J. CUNNINGHAM, Liquidator.

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

Contact Person: Jennifer Gillies. Telephone: 309 8120. Extn. 8218.

Note: The company being wound up is solvent. The liquidation is part of a restructuring of the ABB group and the liquidation of ABB Flakt NZ Limited will not affect any of the companies in the ABB group which are continuing to trade.

VV7480

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Clearview Aluminium (1982) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 18th day of August 1993, 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 the same and accordingly, that the company be wound up voluntarily."

Dated at Wellington this 18th day of August 1993.

R. TWIST, Director.

VV7495

Notice of Appointment of Provisional Liquidators

In the matter of the Companies Act 1955, and in the matter of Pilgrim Distributors Limited (in liquidation):

Notice is hereby given that by entry in the minute book of the above-named company on the 27th day of August 1993, Pilgrim Distributors Limited (in liquidation) passed a resolution for voluntary winding up and that the official assignee be appointed the provisional liquidator of the company.

The official assignee has today appointed Laurence George Chilcott and Peter Charles Chaitfeld to be provisional liquidators in place of the official assignee, pursuant to section 362 (9) of the Companies Act 1955.

Dated this 1st day of September 1993.

L. G. CHILCOTT, Provisional Liquidator.

Note: The offices of the provisional liquidators are located at Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street (P.O. Box 5545), Auckland.

VV7496

V & M Chan Limited

Notice of Resolution for Voluntary Winding Up and Meeting of Creditors

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, V & M Chan Limited on the 1st day of September 1993, passed a resolution for a creditors voluntary winding up and accordingly, a meeting of creditors will be held at the offices of Messrs Johnston Lawrence Elder, Barristers & Solicitors, Sixth Floor, Wool House, corner of Featherston and Brandon Streets, Wellington on Tuesday, the 14th day of September 1993 at 11 a.m.

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 registered office of the company at 2–6 Wilson Street, Newtown, Wellington or at the offices of Messrs Johnston Lawrence Elder, Barristers & Solicitors, Sixth Floor, Wool House, corner of Featherston and Brandon Streets, Wellington, not later than 5 p.m. on Monday, the 13th day of September 1993.

Dated this 1st day of September 1993.

M. CHAN, Director.

VV7497

Notice of Resolution 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 Lode Enterprises Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 1st day of September 1993, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.
2. That Evan D. B. Cummins, chartered accountant of Auckland, be and is hereby appointed liquidator.

The liquidator hereby fixes the 24th day of September 1993, 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 1st day of September 1993.

E. D. B. CUMMINS, Liquidator.

Address of Liquidator: Care of Andrew Industries Limited, P.O. Box 33-445, Takapuna, Auckland.

VV7498

HMR Properties (Tinopai) Limited

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 26th day of August 1993, the following special resolution was passed by the company:

1. That for the purpose of business reorganisation the company having filed a declaration of solvency be wound up voluntarily.
2. That Alan Rowlands, associated chartered accountant, be and he is hereby appointed liquidator of the company.

The liquidator hereby fixes the 11th day of October 1993 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.