3646 NEW ZEALAND GAZETTE No. 178

Address for Service: Coopers & Lybrand, 23–29 Albert Street, Auckland. Telephone: (09) 358 4888. ow10400

Notice of Order to Wind Up Company

In the matter of rule 29 (1) (c) of the Companies Act 1955,
and in the matter of Target Merchandising Limited (in liquidation) (under the order for winding up the above-named company dated the 25th day of November 1993):

Name of Company: Target Merchandising Limited.

Address of Registered Office: Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland.
Registry of High Court: Auckland.
Number of Matter: 1478/93.
Date of Order: 25 November 1993.
Date of Presentation to Petition: 30 September 1993.
L. G. CHILCOTT, Agent for the Official Assignee.
ow10373

VOLUNTARY WINDING UP AND FIRST MEETINGS

Waylyn Holdings Limited (in liquidation)

Notice of Creditors Voluntary Winding Up of Company

Notice is given pursuant to section 285 of the Companies Act 1955, that on the 22nd day of November 1993, Waylyn Holdings Limited (in liquidation), was wound up and the official assignee at Hamilton was appointed as liquidator.

L. G. A. CURRIE, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag 3090, Hamilton.
vw10331

Pencil Services Limited

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by duly signed entry in the minute book of this company on the 1st day of December 1993, the following special resolution was passed by the company, namely:

“That the company, having filed a declaration of solvency pursuant to section 274 of the Companies Act 1955, be wound up voluntarily.”

Dated this 1st day of December 1993.

R. B. HUDSON, Liquidator.
Address of Liquidator: Care of P.O. Box 10-788, Wellington.
vw10429

Agreed Securities Limited

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that at an extraordinary general meeting of the company duly convened and held on the 6th day of December 1993, the following special resolution was duly passed:

That the company be wound up voluntarily and that Dayl Marie White be appointed liquidator.

Dated this 6th day of December 1993.

D. M. WHITE, Liquidator.
Address of Liquidator: Care of Colson White & Co., Chartered Accountants, Level One, North City Centre, 129–155 Hurstmere Road, Takapuna.
vw10432

Bartley Pacific Enterprises Limited

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Bartley Pacific Enterprises Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to section 362 (1) of the Companies Act 1955, on the 3rd day of December 1993, the following extraordinary resolution was passed by the company:

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

That in pursuance of section 362 (9) of the Companies Act 1955, the official assignee be appointed provisional liquidator of the company.

That the official assignee be requested to appoint in his place Wayne Richard Johnson, chartered accountant of Auckland.

That Wayne Richard Johnson of Lock & Partners, chartered accountants of Auckland, be nominated as liquidator of the company.

Notice is hereby given that a meeting of creditors of the company is to be held on the 17th day of December 1993 at 10 a.m. at the offices of the company at 100 New North Road, Newton, Auckland.

Forms of general and special proxy are available on request from the provisional liquidator.

W. R. JOHNSON, Provisional Liquidator.
Address for Service: Lock & Partners, P.O. Box 7227, Auckland. Telephone: (09) 379 8410. Facsimile: (09) 309 8454.
vw10447

Elders Finance NZ Limited

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 Elders Finance NZ Limited:

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 29th 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 Amla Kalyana Sundaram of Auckland be and is hereby appointed liquidator of the company.”

Dated this 29th day of November 1993.