18 NOVEMBER
NEW ZEALAND GAZETTE
3419

Hawke’s Bay Panelbeaters (1991) Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the shareholders of the above-named company on the 10th day of November 1993, passed the following resolutions:

That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up.

That the company accordingly, be wound up voluntarily.

Dated this 10th day of November 1993.

G. FINNIE, Director.

vw9713

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Kervil Properties Limited (in receivership and in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 8th day of November 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 12th day of November 1993.

S. F. GORDON, Director.

vw9706

Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 8th day of November 1993, the following extraordinary resolution was passed, namely:

“That the company be wound up voluntarily and that John Stewart Drage of KPMG Peat Marwick, Wellington, be appointed liquidator of the company.”

Note: A declaration of solvency has been filed in accordance with section 274 of the Companies Act 1955.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, being the liquidator of the above-named company (which is being wound up), does hereby fix the 26th 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 9th day of November 1993.

J. S. DRAGE, Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, Level Seven, 135 Victoria Street (P.O. Box 996), Wellington.

vw9673

Notice of Special Resolution for Voluntary Winding Up

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

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

“Resolved this 12th day of November 1993, by means of an entry in the minute book signed as provided by section 362 (1) of the Companies Act 1955, as a special resolution that the company be wound up voluntarily and that Mr Roger Peter Sinclair of Hastings, be and is hereby appointed as liquidator for the purposes of winding up the affairs of the company.”

Dated this 12th day of November 1993.

D. M. BROOKS, Secretary.

vw9745

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Future Two Limited:

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

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Douglas Kim Fisher of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 2nd day of December 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 this 12th day of November 1993.

D. K. FISHER, Liquidator.

Address of Liquidator: Care of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, P.O. Box 33, Auckland.

vw9773

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Future Three Limited:

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

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Douglas Kim Fisher of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 2nd day of December 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 this 12th day of November 1993.

D. K. FISHER, Liquidator.