7 OCTOBER

NEW ZEALAND GAZETTE

VOLUNTARY WINDING UP AND FIRST MEETINGS

Win With Wood Limited

Notice of Extraordinary Resolution to Wind Up Company and Notice of Meeting of Creditors

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 1st day of October 1993, passed a resolution for voluntary winding up and the appointment of the official assignee as provisional liquidator and that a meeting of creditors of the above-named company will accordingly be held at the Courthouse, Bridge Street, Nelson, on Friday, the 15th day of October 1993 at 10.30 o’clock in the forenoon.

Business:

(a) Consideration of a statement of the position of the company’s affairs and list of creditors.

(b) Nomination of liquidator.

(c) Appointment of committee of inspection, if thought fit.

Dated at Christchurch this 1st day of October 1993.

Officer for Inquiries: J. B. McCullough.

L. A. SAUNDERS, Official Assignee, Provisional Liquidator.

Commercial Affairs Division, Private Bag 4714, Christchurch. Telephone: (03) 366 4554. Facsimile: (03) 365 6445.

Lystra Holdings Limited

Notice of Special Resolution for Voluntary Winding Up and Appointment of Liquidator

Notice is given that on the 15th day of September 1993, Lystra Holdings Limited, passed the following special resolution by way of an entry in the minute book of the company signed by all the members of the company, pursuant to section 362 of the Companies Act 1955:

“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 Lindsay John Brown, chartered accountant of Dunedin, be appointed liquidator.”

Dated this 27th day of September 1993.

L. J. BROWN, Liquidator.

Praire Holdings Limited

Notice of Special Resolution for Voluntary Winding Up and Appointment of Liquidator

Notice is given that on the 15th day of September 1993, Praire Holdings Limited, passed the following special resolution by way of an entry in the minute book of the company signed by all the members of the company, pursuant to section 362 of the Companies Act 1955:

“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 Lindsay John Brown, chartered accountant of Dunedin, be appointed liquidator.”

Dated this 27th day of September 1993.

L. J. BROWN, Liquidator.

Notice of Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Somersert Properties Limited (in voluntary liquidation and members winding up):

Notice is hereby given that at the annual general meeting of Somersert Properties Limited, duly convened and held at Hamilton on the 23rd day of September 1993, the following special resolution was duly passed:

“That the company be wound up voluntarily and that Kim N. Osborne, accounting systems manager of Hamilton, be appointed liquidator for the purposes of such winding up and that the remuneration of Kim N. Osborne be fixed at nil.”

Dated this 23rd day of September 1993.

J. A. GALLAGHER, Chairman.

Manatee Floatation Limited (in liquidation)

Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in the Minute Book

Pursuant to Section 362 of the Companies Act 1955:

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 17th 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 office of Cleaver & Co, 8 Rangiwai Road, Titirangi, Auckland on the 15th day of October 1993 at 3 o’clock in the afternoon.

Further Business:

1. Consideration of a statement of the position of the company’s affairs.

2. List of creditors.

3. Nomination of liquidator.

4. Appointment of committee of inspection, if thought fit.

Dated this 22nd day of September 1993.

D. K. CLEAVER.

Address of Liquidator: Care of Cleaver & Co, Private Bag, Titirangi, Auckland.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Sea Air Investments Limited (hereinafter called “the company”):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 27th day of September 1993, the following special resolutions were 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.

That Judgis Hira Parbhu be and is hereby appointed liquidator of the company.

Dated at Auckland this 28th day of September 1993.

G. D. MELVILLE-SMITH, Director.