2984 NEW ZEALAND GAZETTE No. 146

VOLUNTARY WINDING UP AND FIRST MEETINGS

Amuri Motors (Wholesale) 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 Amuri Motors (Wholesale) Limited, in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 6th day of October 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 James Bruce Alfred McAlister, chartered accountant of Christchurch, be appointed liquidator.”

Dated this 7th day of October 1993.

J. B. A. McALISTER, Liquidator.

Address for Service: Care of Deloitte Touche Tohmatsu, P.O. Box 248, Christchurch.

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Amuri Corporation Australia 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 Amuri Corporation Australia Limited, in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 6th day of October 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 James Bruce Alfred McAlister, chartered accountant of Christchurch, be appointed liquidator.”

Dated this 7th day of October 1993.

J. B. A. McALISTER, Liquidator.

Address for Service: Care of Deloitte Touche Tohmatsu, P.O. Box 248, Christchurch.

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Champion Motors 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 Champion Motors Limited, in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 6th day of October 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 James Bruce Alfred McAlister, chartered accountant of Christchurch, be appointed liquidator.”

Dated this 7th day of October 1993.

J. B. A. McALISTER, Liquidator.

Address for Service: Care of Deloitte Touche Tohmatsu, P.O. Box 248, Christchurch.

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Amuri Shelf (No 1) 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 Amuri Shelf (No 1) Limited, in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 6th day of October 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 James Bruce Alfred McAlister, chartered accountant of Christchurch, be appointed liquidator.”

Dated this 7th day of October 1993.

J. B. A. McALISTER, Liquidator.

Address for Service: Care of Deloitte Touche Tohmatsu, P.O. Box 248, Christchurch.

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Amuri Motors (Hutt) 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 Amuri Motors (Hutt) Limited, in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 6th day of October 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 James Bruce Alfred McAlister, chartered accountant of Christchurch, be appointed liquidator.”

Dated this 7th day of October 1993.

J. B. A. McALISTER, Liquidator.

Address for Service: Care of Deloitte Touche Tohmatsu, P.O. Box 248, Christchurch.

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Notice to Members of Resolution to Voluntary Wind Up

In the matter of section 269 of the Companies Act 1955, and in the matter of McKergow Farms Limited (in liquidation):

Notice is hereby given that at a meeting of shareholders of the company duly convened and held on the 30th day of September 1993, the following special resolution was duly passed:

1. That the company be wound up voluntarily.
2. That Barbara Mary McKergow, company director of Auckland, be and is hereby appointed liquidator of the company.

Dated this 30th day of September 1993.

B. M. McKERGOW, Liquidator.

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Notice of Resolution for Members 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 Waitara Cash Dairy Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 5th day