14 OCTOBER NEW ZEALAND GAZETTE

2985

of October 1993, the following special resolution was 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."

And furthermore, notice is hereby given that the undersigned, the liquidator of Waitara Cash Dairy Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 28th 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 at New Plymouth this 5th day of October 1993.

B. C. RICHARDS, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 146, New Plymouth.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Ruapehu Motors Limited:

Notice is hereby given that by an entry in the minute book, signed in accordance with section 268 (c) of the Companies Act 1955, Ruapehu Motors Limited, passed a resolution for a creditors voluntary winding up on the 28th day of September 1993, and accordingly a meeting of creditors will be held at the Ohakune Hotel Limited, 72 Clyde Street, Ohakune on Monday, the 18th day of October 1993 at 10.30 o’clock in the forenoon.

Further Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors, etc.
2. Nomination of liquidators and fixing their remuneration. The company has nominated Messrs W. J. Dewey and G. D. Meyers, chartered accountants of Wanganui.
3. Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company, Seddon Street, Ohakune, or Markham & Partners, P.O. Box 4088, Wanganui, not later than 4 o’clock in the afternoon of Friday, the 15th day of October 1993.

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APPOINTMENT AND RELEASE OF LIQUIDATORS

Notice of Appointment of Liquidators and for Creditors to Prove Debts or Claims

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

Notice is hereby given that John Harold Gaukrodger was appointed liquidator of Andos Holdings Limited (in liquidation), with committee of inspection comprising Kenneth Hunter Lucas and Colin Handley Bell, by order of the High Court, dated the 5th day of April 1993.

The liquidators do hereby fix the 28th day of October, 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 at Hamilton this 8th day of October 1993.

J. H. GAUKRODGER, Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, Eleventh Floor, Peat Marwick Tower, 85 Alexandra Street (P.O. Box 929), Hamilton.

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Dated this 7th day of October 1993.

R. A. OLIVER and K. D. OLIVER, Shareholders.

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Notice of Resolution for Voluntary Winding Up and Appointment of Liquidator

In the matter of the Companies Act 1955, and in the matter of Keith Grice Farm Limited:

Notice is hereby given that by entry in the minute book of the above-named company, on the 1st day of October 1993, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

"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 Trevor James Croy, chartered accountant of Ashburton, be and is hereby appointed liquidator and that the liquidator be empowered to distribute among the members in specie the whole of the assets of the company."

Dated this 8th day of October 1993.

T. J. CROY, Liquidator.

Note:

I. The company is solvent.

II. This winding up is merely a part of the reorganisation of shareholders affairs.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Prestige Motors Limited:

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 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 Mr. G. N. K. Brown be appointed liquidator."

G. N. K. BROWN, Liquidator.

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Beagle Holdings Limited (in liquidation)

WN. 526577

Notice of Appointment of Liquidator and Creditors Voluntary Winding Up

Pursuant to Sections 296 and 362 (1) of the Companies Act 1955

Presented by: K. A. Howard, P.O. Box 1505, Paraparaumu Beach.

To: The Registrar of Companies.

I, Kenneth Athol Howard of Paraparaumu, hereby give you notice that I have been appointed liquidator of Beagle Holdings Limited (in liquidation) by creditors of the company at a meeting held on the 1st day of October 1993.

Dated this 4th day of October 1993.

K. A. HOWARD, Liquidator.

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