30 SEPTEMBER NEW ZEALAND GAZETTE 2855

Dated this 20th day of September 1993.

A. KOHLMORGEN, Director.
VV8124

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Atman Investments Limited:

Notice is hereby given that by an entry in the minute book of the company on the 21st day of September 1993, the following special resolution was passed by the company:

“That the company be wound up voluntarily.”

Dated this 21st day of September 1993.

G. E. PATERSON, Liquidator.

Note: The company is solvent and able to pay its debts as they fall due. It is being wound up solely for the purposes of restructuring required by the company’s shareholders.
VV8123

Napoli International Corporation Limited (in liquidation), Pincose Corporation Limited (in liquidation) and Rafor Investments (NZ) Limited (in liquidation)

Notice of Voluntary Winding Up and Final Winding Up Meetings

Notice is hereby given that by a duly signed entry in separate minute books of the above-named companies on the 16th day of September 1993, the following special resolutions were passed:

“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 David Bryden Davidson, chartered accountant of Auckland, be appointed liquidator.”

Furthermore, the liquidator herein gives notice, pursuant to section 281 (2) of the Companies Act 1955, that a final meeting of each company is to be held at his office on Wednesday, the 13th day of October 1993 at 10.30 a.m., for the purpose of laying before each meeting the liquidator’s account, showing how the winding up has been conducted and the property disposed of.

Dated this 23rd day of September 1993.

D. B. DAVIDSON, Liquidator.

Address of Liquidator: Care of Arthur Andersen Tower, Level Fifteen, 205–209 Queen Street, Auckland.
VV8167

The Cobblestone Factory Limited (in liquidation)

Notice of Voluntary Winding Up and Final Winding Up Meeting

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

“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 David Bryden Davidson, chartered accountant of Auckland, be appointed liquidator.”

Furthermore, the liquidator herein gives notice, pursuant to section 281 (2) of the Companies Act 1955, that a final meeting of the company is to be held at his office on Tuesday, the 12th day of October 1993 at 10.30 a.m., for the purpose of laying before the meeting the liquidator’s account, showing how the winding up has been conducted and the property disposed of.

Dated this 23rd day of September 1993.

D. B. DAVIDSON, Liquidator.

Address of Liquidator: Care of Arthur Andersen Tower, Level Fifteen, 205–209 Queen Street, Auckland.

Note: This notice has nothing to do with and in no way affects the company Cobblestone Factory (1992) Limited, which continues to trade as The Cobblestone Factory from 115 Harris Road, East Tamaki.
VV8168

D B Holdsworth (NZ) 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 23rd day of September 1993, the following special resolution was passed by the company, namely:

“That a declaration of solvency has been made and that it is expected that creditors will be paid in full and that the company be wound up.”

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of D B Holdsworth (NZ) Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 22nd 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 this 23rd 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, Senior Manager.
Telephone: (09) 309 8120 (Extension 8218).
VV8160

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of New Zealand Window Glass Limited (in liquidation) and Arminius Holdings Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 22nd day of September 1993, the following special resolution was passed by the companies, namely:

“That the company, having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily.”

Notice of Last Day to Prove Debts or Claims

Notice is given that as the liquidators of New Zealand Window Glass Limited (in liquidation) and Arminius Holdings Limited (in liquidation), which are being wound up voluntarily, we fix the 15th 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 23rd day of September 1993.

K. J. BEARSLEY and R. D. AGNEW, Joint Liquidators.

Address of Liquidators: Coopers & Lybrand, Coopers & Lybrand Tower, 23–29 Albert Street (P.O. Box 48), Auckland.
VV8165