28 OCTOBER NEW ZEALAND GAZETTE 3185

Notice of Resolution for Voluntary Winding Up of Solvent Company

In the matter of the Companies Act 1955, and in the matter of N & H Dalton (New Plymouth) Limited:

Notice is hereby given that at a special meeting of shareholders on the 22nd day of October 1993, the shareholders passed the following special resolution:

“That a declaration of solvency having been duly filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Mr David Leonard Troup, chartered accountant of Silverstream, be appointed liquidator.”

Dated at Silverstream this 22nd day of October 1993.

D. L. TROUP, Liquidator.
Address of Liquidator: P.O. Box 38-960, Wellington Mail Centre.

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Notice of Meeting of Creditors in a Creditors Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Homer Investments Limited:

Notice is hereby given that by means of a memorandum signed in accordance with section 362 (1) of the Companies Act 1955, for the purpose of becoming an entry in the minute book of the company, Homer Investments Limited has passed a resolution for a creditors voluntary winding up and accordingly, a meeting of the creditors of the company will be held at 11 a.m. in the boardroom on Level Seventeen, BNZ Centre, 1 Willis Street, Wellington on Friday, the 29th day of October 1993.

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.

Dated at Wellington this 20th day of October 1993.

J. BEVERAGE, Director.

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Neil McKay & Sons Limited (in liquidation)

WN. 003705

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269 of the Companies Act 1955:

Notice is hereby given that by a special resolution of the company dated the 12th day of October 1993, and duly signed by the company’s shareholders, in accordance with section 362 of the Companies Act 1955, it was resolved that the company be wound up voluntarily and that Stephen Patrick Kerr of 38 Bannister Street, Masterton, be appointed liquidator of the company.

A. D. McKAY, Chairman.

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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 Tuapahia Holdings Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 18th day 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 Tuapahia Holdings 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 Palmerston North this 20th day of October 1993.

I. G. DONALD, Liquidator.
Address of Liquidator: Ian G. Donald, Chartered Accountant, P.O. Box 1007, Palmerston North.

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APPOINTMENT AND RELEASE OF LIQUIDATORS

Notice of Order to Wind Up Companies and Appointment of Provisional Liquidator

An order for the winding up of the following companies was made by the High Court and the official assignee at Christchurch has been appointed provisional liquidator:

Christchurch Furniture Warehouse Limited. Date of Winding Up: 11 October 1993.

Christchurch Lifestyles Limited. Date of Winding Up: 11 October 1993.

North Canterbury Painters Limited. Date of Winding Up: 11 October 1993.

Oakbrook No 19 Limited. Date of Winding Up: 11 October 1993.

Anderson Collett (1989) Limited. Date of Winding Up: 13 October 1993.

Note: Creditors should lodge their proofs of debt as soon as possible. The last day for creditors to lodge proofs of debt shall be 6 months from date of winding up.

L. A. SAUNDERS, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag 4714, Christchurch.

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Appointment of Liquidator and Committee of Inspection

In the matter of the Companies Act 1955, and in the matter of Optical & Photographic Marketing Limited (in receivership and in liquidation):

By order of the High Court at Auckland, dated the 23rd day of September 1993, the official assignee at Auckland has been appointed official liquidator of the above-named company with a committee of inspection comprising of Rosalie Mary Purchase, credit manager of 100 Victoria Street; Phillip Burrows, credit manager of 46 Albert Street and Stephen Ellis Cole, company director, all of Auckland.

Officer for Inquiries: Ms V. P. Law-Harding, Telephone: (09) 366 3397 (Extension 8308).

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