4 NOVEMBER
NEW ZEALAND GAZETTE
3271

“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 29th day of October 1993.

A. R. MERRITT, Director.

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Ultra Holdings Forty One Limited AK. 334183

Notice of Special Resolution

Presented by: Bowden, Impey & Sage, Chartered Accountants, P.O. Box 9588, Auckland.

Notice is hereby given, that by entry in the minute book of the above-named company signed as provided by section 362 of the Companies Act 1955, and dated the 20th day of October 1955 and dated the 20th 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 (3) of the Companies Act 1955, the company be wound up voluntarily and that Mr Bruce Fox Mellor, be appointed liquidator.”

Dated at Auckland this 29th day of October 1993.

B. F. MELLOR, Liquidator.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of S.R. & H.M. Baker Limited (in liquidation) (trading as Enrico’s Pizzas):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 27th 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.

D. R. RASSELL, Provisional Liquidator.

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Mair Seed Limited

Notice of Winding Up Company

Notice is hereby given, that by a duly signed entry in the minute book of the above-named company on the 26th day of October 1993, the following special resolution was passed by the company:

“That as the company has ceased trading and 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 Mr G. K. Friend be appointed liquidator.”

Dated this 29th day of October 1993.

G. K. FRIEND, Liquidator.

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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 Christchurch Gas Limited:

Notice is hereby given that by entry in the minute book of the above-named company, on the 29th day of October 1993, the following special resolution was passed by the company, namely:

“That as a result of the company ceasing to trade, a declaration of solvency was filed in accordance with section 274 (2) of the Companies Act 1955, and it was resolved that the company be wound up voluntarily and that Peter G. Steel of Price Waterhouse, Chartered Accountants, 119 Armagh Street, Christchurch, be appointed liquidator.”

Note: This winding up is merely a part of a voluntary reorganisation of the shareholders’ personal affairs.

Dated this 29th day of October 1993.

P. G. STEEL, Liquidator.

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APPOINTMENT AND RELEASE OF LIQUIDATORS

Notice of Appointment of Liquidators and Committee of Inspection

In the matter of the Companies Act 1955, and in the matter of First Computer Limited (in liquidation):

By order of the High Court at Auckland, dated the 15th day of October 1993, Michael Peter Stiassny and Colin Thomas McCloy, chartered accountants of Auckland, have been appointed joint and several liquidators of the above-named company with a committee of inspection comprising of Robert Thomas Wright, accountant of Level Seven, 44–52 Wellesley Street and John Andrew Shaw, computer consultant of 1 Great South Road, Newmarket, both of Auckland.

Officer for Inquiries: Ms V. P. Law-Harding. Telephone: (09) 366 3397 (Extension 8301).

Dated this 26th day of October 1993.

D. M. MARSHALL, Deputy Official Assignee, Provisional Liquidator.

Commercial Affairs Division, Justice Departmental Building, 3 Kingston Street, Auckland 1.

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Notice of Appointment of Liquidators and Committee of Inspection

In the matter of the Companies Act 1955, and in the matter of United Pet Supplies Limited (in liquidation):

By order of the High Court at Auckland, dated the 15th day of October 1993, Michael Peter Stiassny and Colin Thomas McCloy, chartered accountants of Auckland, have been appointed joint and several liquidators of the above-named company with a committee of inspection comprising of Leslie Wilfred Divers, solicitor of 27 Shortland Street, Auckland.

Officer for Inquiries: Ms V. P. Law-Harding. Telephone: (09) 366 3397 (Extension 8301).

Dated this 26th day of October 1993.

D. M. MARSHALL, Deputy Official Assignee, Provisional Liquidator.

Commercial Affairs Division, Justice Departmental Building, 3 Kingston Street, Auckland 1.

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