23 SEPTEMBER
NEW ZEALAND GAZETTE
2799

Notice of Resolution for Voluntary Winding Up
In the matter of the Companies Act 1955, and in the matter of Beagle Holdings Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 17th day of September 1993, the following extraordinary resolution was passed by the company, namely:

“That the company cannot by reason of 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 17th day of September 1993.
A. ILLEMANN, Director.

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Farina Investments No 2 Limited
Notice of Voluntary Winding Up Resolution
Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by means of an entry in the minute book of Farina Investments No 2 Limited, in accordance with section 362 of the Companies Act 1955, the following special resolution was passed on the 6th day of September 1993:

That the company having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Mr Dilkush (Dinu) Harry be appointed liquidator.

Notice to Creditors to Prove Their Debts and Claims
The liquidator of Farina Investments No 2 Limited which is being wound up voluntarily, doth hereby fix the 20th 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 Act, or to be excluded from the benefit of any distribution made before such debts are proved or, as the case may be, from objecting to such distribution.

Dated this 16th day of September 1993.
D. HARRY, Joint Liquidator.

Address of Liquidator: Mr D. Harry, Chartered Accountant, P.O. Box 6868, Wellesley Street, Auckland. Telephone: (09) 303 4282.

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Notice of Meeting of Creditors in a Creditors Voluntary Winding Up
In the matter of the Companies Act 1955, and in the matter of Bartram Company Limited:

Notice is hereby given that a meeting of the members of the above-named company has been summoned for the purpose of passing a resolution for voluntary winding up and that a meeting of creditors of the above-named company will be held pursuant to section 294 of the Companies Act 1955 at Chamber of Commerce, 100 Mayoral Drive, Auckland on Monday, the 4th day of October 1993 at 3 o’clock in the afternoon.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Dated this 9th day of September 1993.

By order of the directors.
R. BARTRAM, Company Secretary.

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Notice of Voluntary Winding Up Resolution
In the matter of the Companies Act 1955, and in the matter of Mainland Construction Limited:

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 of the Companies Act 1955, the above-named company on the 20th day of September 1993, passed a resolution for voluntary winding up, and appointed the official assignee as provisional liquidator. A meeting of the creditors of the above-named company will be held pursuant to section 284 of the Companies Act 1955 at 5 Orari Street, Dunedin on the 29th day of September 1993 at 9 a.m.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Forms of general and special proxies can be obtained from the secretary of the company.

Proxies to be used at the meeting must be lodged at the registered office of the company, 5 Orari Street (P.O. Box 1797), Dunedin not later than 4 o’clock in the afternoon on the 28th day of September 1993.

Dated this 20th day of September 1993.
W. SYMISTER, Secretary.

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APPOINTMENT AND RELEASE OF LIQUIDATORS

Notice of Release of Liquidator
Pursuant to Rule 172 of the Companies (Winding Up) Rules 1956

CP. No. 148/93

In the High Court of New Zealand, Hamilton Registry

In the matter of the Companies Act 1955, and in the matter of Johnsons Mobile Homes (NZ) Limited (in liquidation):

Address of Registered Office: Care of KPMG Peat Marwick, Chartered Accountants, Peat Marwick Tower, 85 Alexandra Street, Hamilton.

Registry of High Court: Hamilton.

Number of Matter: M. No. 148/93.

Liquidator’s Name: Raymond Arthur Hancox.

Liquidator’s Address: Care of KPMG Peat Marwick, Chartered Accountants, Peat Marwick Tower, 85 Alexandra Street, Hamilton.

Date of Release: 6 September 1993.

R. A. HANCOX, Liquidator.

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