11 NOVEMBER NEW ZEALAND GAZETTE 3337

Cashell Investments Limited (in liquidation)

Notice of Order to Wind Up a Company

The following company was wound up in the High Court at Auckland on the 4th day of November 1993:

Cashell Investments Limited (in liquidation).

Officer for Inquiries: Mr Kevin Bromwich. Telephone: (09) 367 5800 (Extension 6516).

G. G. McDONALD, as Agent for D. M. Marshall, Deputy Official Assignee, Provisional Liquidator.

Address for Service: KPMG Peat Marwick, Level Five, 9 Princes Street (P.O. Box 1584), Auckland.

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VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Isla Stud (1973) Limited (in liquidation):

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

“That the declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and G. Watson, chartered accountant of Palmerston North, be appointed liquidator.”

Dated at Palmerston North this 19th day of October 1993.

Messrs THOMPSON WATSON, Chartered Accountants.

Address for Service: P.O. Box 1339, 156 Broadway Avenue, Palmerston North, on behalf of G. Watson, P.O. Box 1339, Palmerston North.

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Lovatt Holdings Limited

Notice of Resolution for Voluntary Winding Up

Notice is given that the following special resolution was made by the shareholders of Lovatt Holdings Limited on the 2nd day of November 1993:

“(1) That the company be wound up voluntarily;

(2) That Grant Lindsay Currie of Whangarei, solicitor, be appointed as the liquidator of the company.”

G. L. CURRIE, Liquidator.

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Notice of Resolution for Voluntary Winding Up of Solvent Company

In the matter of the Companies Act 1955, and in the matter of H. Baldwin & Co Limited:

Notice is hereby given that at a special meeting of shareholders on the 5th day of November 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 5th day of November 1993.

D. L. TROUP, Liquidator.

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

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Notice of Resolution of Members to Wind Up Voluntarily

Pursuant to Sections 268 and 269 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Icch Financial Markets (New Zealand) Limited:

Notice is hereby given that by entry in the minute book of the above-named company on the 4th day of November 1993, pursuant to section 362 (1) of the Companies Act 1955, the following special resolutions were passed by the company, namely:

“That the company having ceased to trade 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.”

“That Philip Geoffrey Bowker of Auckland, chartered accountant, be and is hereby appointed liquidator of the company and his remuneration for so acting shall be determined in accordance with his normal scale of fees.”

Dated this 8th day of November 1993.

P. G. BOWKER, Liquidator.

The address for service of the above-named liquidator is at the offices of Price Waterhouse, Chartered Accountants at 66 Wyndham Street, Auckland (P.O. Box 748, Auckland).

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Burdett Industries Limited (formerly Freelite Industries Limited) (in liquidation)

Notice of Voluntary Winding Up and Last Day for Receiving Debts or Claims

Notice is hereby given that, by a duly signed 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:

That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955 (“the Act”), the company be wound up voluntarily and that David Bryden Davidson, chartered accountant of Auckland, be appointed liquidator.

And furthermore, notice is given that the liquidator fixes the 22nd day of November 1993, as the day on or before which any creditors of the company should come forward and prove their debts or claims, and to establish any title they may have to priority under section 308 of the Act, or be excluded from the benefit of any distribution or, as the case may be, from objecting to the distribution.

Dated this 1st day of November 1993.

D. B. DAVIDSON, Liquidator.

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