2798 NEW ZEALAND GAZETTE No. 136

Dated this 17th day of September 1993.
By order of the directors.
Officer for Inquiries: Mr A. J. Knight. Telephone: (09) 309 8411 (Extension 8726).
D. M. MARSHALL, Provisional Liquidator.

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Warhar Limited (in liquidation and previously known as Basters Bacon Limited):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 14th 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 and that accordingly, the company be wound up voluntarily.”

Dated this 14th day of September 1993.
W. L. HARRIS, Director.

Notice of Resolution to Wind Up and Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Our Onehunga Superette Limited (in liquidation and trading as Onehahi Superette):

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 10th day of September 1993, passed an extraordinary resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held in the boardroom, Fifth Floor, Coopers and Lybrand, National Mutual Building, Rathbone Street, Whangarei on Friday, the 24th day of September 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 14th day of September 1993.
K. J. BEARSLEY and W. H. COOKE, Provisional Liquidators.

Khetri Holdings Limited

Notice of Special Resolution for Voluntary Winding Up

Resolved today, the 10th day of September 1993, by means of an entry in the minute book of Khetri Holdings Limited, signed as provided by section 362 (1) of the Companies Act 1955:

“That the company be wound up voluntarily.”

M. A. HARRISON, J. M. HARRISON, L. J. LOVE and T. A. LOVE.

Frasers Jewellers Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 15th 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 Derek John Taylor be appointed liquidator.”

Dated this 15th day of September 1993.
D. J. TAYLOR, Liquidator.

Note: This company is solvent. The liquidation is being carried out as part of a rearrangement of our client’s affairs.

Address for Service: Care of Foote Butterfield & Taylor, 30 Church Street, Timaru.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Smyth Flooring 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 7th day of September 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the Albert Motor Lodge, 692–700 Main Street East, Palmerston North on the 17th day of September 1993 at 11 a.m.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator. (The directors recommend that R. T. McKenzie of Ernst & Young be appointed.)
3. Appointment of a committee of inspection, if thought fit.

Dated at Palmerston North this 8th day of September 1993.
H. SMYTH, Director.

Notice of Resolution for Members 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 J S McOviney Limited (in liquidation):

Notice is hereby given that by a 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:

“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 furthermore notice is hereby given that the liquidator J S McOviney Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 7th 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, 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 at Palmerston North this 23rd day of September 1993.
G. D. KNAPP, Liquidator.

Address of Liquidator: G. D. Knapp, care of Ernst & Young, Chartered Accountants, P.O. Box 1245, Palmerston North.