3076

NEW ZEALAND GAZETTE

No. 151

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

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Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Nafa Associates Limited:

Notice is hereby given that by an entry in the minute book of the above-named company, on the 13th day of October 1993, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Dated this 13th day of October 1993.

B. MAYO-SMITH, Liquidator.

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Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Ely Holdings Limited (in voluntary liquidation and members’ winding up):

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 5th day of October 1993, passed the following special resolution:

“That the company be wound up voluntarily and that Andrew Bruce Coldicutt of 10 Wairangi Street, Herne Bay, Auckland, be appointed liquidator for the purposes of such winding up.”

Dated this 5th day of October 1993.

A. B. COLDICUTT and H. A. COLDICUTT, Directors.

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Notice of Resolution for 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 Lifesavers (NZ) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 19th day of October 1993, the following extraordinary resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Note: A declaration of solvency have been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice is hereby given that the undersigned, the joint liquidator of the above-named company which is being wound up, does hereby fix the 30th 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 any distribution.

Dated this 19th day of October 1993.

G. S. REA, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland.

Important Note: The above non-trading subsidiary company is being wound up as part of the restructuring of the Lifesavers Group of Companies and the liquidation does not affect the current trading operations of other companies within the group.

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Notice of Resolution for 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 New Plaza No 1 Limited (in liquidation), New Plaza No 3 Limited (in liquidation), New Plaza No 4 Limited (in liquidation), New Plaza No 5 Limited (in liquidation), New Plaza No 7 Limited (in liquidation), New Plaza No 8 Limited (in liquidation), Amhurst Investments Limited (in liquidation) and Epworth House Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 15th day of October 1993, the following extraordinary resolutions were passed by each company, namely:

“That the company be wound up voluntarily.”

Note: Declarations of solvency have been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice is hereby given that the undersigned, the joint liquidator of the above-named companies which are being wound up, does hereby fix the 12th day of November 1993, as the day on or before which the creditors of the companies 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 15th day of October 1993.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland.

Important Note: The above non-trading subsidiary companies are being wound up as part of the restructuring of the New Plaza Group of Companies and the liquidations do not affect the current trading operations of other companies within the group.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Gee Ess Investments Limited (in voluntary liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 5th day of October 1993, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Note: A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

P. W. YOUNG, Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, Clarendon Tower, 78 Worcester Street (P.O. Box 274), Christchurch.

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