16 SEPTEMBER NEW ZEALAND GAZETTE 2727

VOLUNTARY WINDING UP AND FIRST MEETINGS

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 Milne & Choyce Limited, Trillos Downtown Centre Limited, and Stresscrete (Auckland) 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 with section 274 of the Companies Act 1955, the above-named companies resolved on the 7th day of September 1993, by a special resolution by means of an entry in the minute book of the above-named companies, pursuant to the provisions of section 362 of the Companies Act 1955:

1. That the company be wound up voluntarily.

2. That Leonard Smith be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Notice is further given that the undersigned, the liquidator of the above-named companies which are being wound up voluntarily, does hereby fix the 22nd day of October 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 7th day of September 1993.

L. SMITH, Liquidator.

Address for Service: Care of R. M. Pereira, Fletcher Challenge Limited, Private Bag, Auckland.

VV7726

Minotaur Securities Limited (in liquidation)

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 9th day of September 1993, the following special resolution was passed by the company, namely:

“That a declaration of solvency has been made and that the company be wound up voluntarily.”

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 23rd 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 Company 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 9th day of September 1993.

A. J. CUNNINGHAM, Liquidator.

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

Officer for Inquiries: Jennifer Gillies. Telephone: (09) 309 8120 (Extension 8218).

VV7744

Immediate Plumbing & Drainage 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 7th day of September 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 Wayne Robert Asset, chartered accountant of Auckland, be appointed liquidator.”

Dated this 7th day of September 1993.

W. R. ADSETT, Liquidator.

VV7762

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Smyth Flooring Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 7th day of September 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 Palmerston North this 8th day of September 1993.

H. SMYTH, Director.

VV7778

Patea Projects Limited

Notice of Special Resolution for Voluntary Winding Up

Resolved today, the 29th day of August 1993, by a means of an entry in the minute book of Patea Projects Limited, signed as provided by section 362 (1) of the Companies Act 1955:

“That the company be wound up voluntarily.”

H. J. BABINGTON and P. N. BUBLITZ.

VV7860

Compuforce Recruitment Limited AK. 456866

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

Registered Office: 133 Vincent Street, Auckland 1.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 3rd 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 Robert John Willis, chartered accountant of Auckland, be and is hereby appointed liquidator.

The liquidator hereby fixes 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 8th day of September 1993.

R. J. WILLIS, Liquidator.