21 OCTOBER NEW ZEALAND GAZETTE 3075

VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Special Resolution for Voluntary Winding Up

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

Notice is hereby given that on the 4th day of October 1993, the following special resolution was passed by the above-named company, namely:

"That the company be wound up voluntarily."

Dated this 6th day of October 1993.

L. M. WILLIAMSON, 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 South End Cycles Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 12th day of October 1993, the following special resolution was passed by the company, namely:

"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 South End Cycles Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 19th day of November 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 Lower Hutt this 12th day of October 1993.

B. J. WALSHE, Liquidator.
Address of Liquidator: Care of Sherwin Chan & Walshe,
P.O. Box 30-568, Lower Hutt.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Ettrick Holdings Limited:

Notice is hereby given that at a meeting of members of Ettrick Holdings Limited, held on the 5th day of October 1993, the following resolution was passed by the company:

"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 Dorothy Mary Stewart, solicitor of 9 Good Street, Rangiora, be and is hereby appointed liquidator."

Dated this 8th day of October 1993.

D. M. STEWART, Solicitor for the Company.

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Notice of Winding Up and Appointment of Liquidators and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of New Zealand Meat Marketing Corporation (1991) Limited (in liquidation):

Notice is hereby given that by entry in the company’s minute book in lieu of a general meeting, it was resolved that the company be wound up voluntarily and that Mr David Muir Gray and Gary Traveller, chartered accountants of Wellington, be appointed as liquidators for the purpose of such winding up.

Notice is hereby given that the undersigned, does hereby fix the 5th day of November 1993, in accordance with winding up rule 85, 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 12th day of October 1993.

G. TRAVELLER, Liquidator.
Address of Liquidator: Price Waterhouse, P.O. Box 1327, Wellington.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Crozier Decorating Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 11th 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 11th day of October 1993.

E. CROZIER, Director.

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Notice of Special Resolution for Voluntary Winding Up

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

Notice is hereby given that by entry in the minute book of the above-named company on the 5th 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 Alistair Joseph Rooney, 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 11th day of October 1993.

A. J. ROONEY, Liquidator.

Note:

1. The company is solvent.