2924

NEW ZEALAND GAZETTE

No. 142

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Restaurant Properties (Queenstown) 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 Jugdis 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.

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Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 28th day of September 1993, the following extraordinary resolution was passed by the company:

“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; and that the company nominate Ian McCormick Sommerville and Michael Wayne Crawford of Deloitte Touche Tohmatsu, Chartered Accountants, Fifth Floor, Anchor House, 80 London Street, Hamilton, as the liquidators of the company.”

Dated this 28th day of September 1993.

M. C. SMITH, Director.

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Notice of Meeting of Creditors

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

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 28th day of September 1993, the company passed a resolution for voluntarily winding up, and that a meeting of creditors of the above-named company will be held at 9 a.m. on the 8th day of October 1993 at the offices of Tompkins Wake, Solicitors, Eighth Floor, Westpac House, corner of Victoria and Alma Streets, Hamilton.

Further Business:

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

2. Nomination of liquidator.

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

Proxies to be used at the meeting must be lodged at the registered offices of Tompkins Wake, Solicitors, P.O. Box 258, Eighth Floor, Westpac House, corner of Victoria and Alma Streets, Hamilton, no later than 4 p.m. on the 7th day of October 1993.

Dated this 28th day of September 1993.

M. C. SMITH, Director.

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Notice of Special Resolution

In the matter of the Companies Act 1955, and in the matter of Argos Data Systems (Auckland) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 1st day of October 1993, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Douglas Kim Fisher, chartered accountant of Auckland, be and is hereby appointed liquidator.

The liquidator hereby fixes the 25th 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 1st day of October 1993.

D. K. FISHER, Liquidator.

Address of Liquidator: Care of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, P.O. Box 33, Auckland.

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Capital City Homes Limited (trading as Modulock Wellington) WN. 506110

Notice to Registrar of Resolution for Voluntary Winding Up

Presented By: KPMG Peat Marwick, Chartered Accountants, P.O. Box 996, Wellington.

To: The Registrar of Companies, Wellington.

Notice is hereby given that by duly signed entry in the minute book of the above-named company dated the 4th day of October 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 at Wellington this 4th day of October 1993.

R. VAN VELZEN, Director.

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Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Image Creations (New Zealand) Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 1st day of October 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 1st day of October 1993.

M. RELPH, Director.

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