2854 NEW ZEALAND GAZETTE No. 138

Explanatory Note:

The above-named companies are subsidiaries of Ararimu Holdings Limited (in statutory management) and are part of the Equiticorp Group of Companies that have been subject to statutory management since 1989. The above-named companies ceased to be subject to statutory management by Order in Council on the 17th day of September 1993 and are now being wound up to enable them to be removed from the Register of Companies.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Aurora Group Limited (in liquidation):

Notice is hereby given that at an extraordinary general meeting of the above-named company, on the 20th day of September 1993, the following special 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 20th day of September 1993.

G. S. REA, Liquidator.

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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 Central Park Management Limited (in liquidation), Simeon Investments Limited (in liquidation) and Orion Investments Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute books of the above-named companies, on the 20th day of September 1993, the following extraordinary resolutions were passed by each company, namely:

"That the company be wound up voluntarily."

Note: Declarations of solvency have been filed in compliance with section 274(2) of the Companies Act 1955.

Notice is hereby given that the undersigned, the joint liquidator of the above-named companies, which are being wound up, does hereby fix the 29th 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 any distribution.

Dated this 20th day of September 1993.

G. S. REA, Liquidator.

Address of Joint Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland.

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Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 20th 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 20th day of September 1993.

G. S. REA, Provisional Liquidator.

Note: On the 20th day of September 1993 the company passed a resolution that the official assignee be appointed provisional liquidator.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Central Office Park Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 20th 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 20th day of September 1993.

G. S. REA, Provisional Liquidator.

Note: On the 20th day of September 1993 the company passed a resolution that the official assignee be appointed provisional liquidator. On the 20th day of September 1993, Messrs Gerald Stanley Rea and Bruce Graham Stowell, whose address is care of Messrs KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland, were appointed provisional liquidators in place of the official assignee.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of County Road Quarries Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 20th 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 20th day of September 1993.

G. S. REA, Provisional Liquidator.

Note: On the 20th day of September 1993 the company passed a resolution that the official assignee be appointed provisional liquidator. On the 20th day of September 1993, Messrs Gerald Stanley Rea and Bruce Graham Stowell, whose address is care of Messrs KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland, were appointed provisional liquidators in place of the official assignee.

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Glencoe Management Limited

Notice of Special 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 20th day of September 1993, after a declaration of solvency having been filed in accordance with section 274(2) of the Companies Act 1955, the following special resolution was passed by the company:

"That the company be wound up voluntarily."