3648 NEW ZEALAND GAZETTE No. 178

solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily."

Dated this 1st day of December 1993.

B. G. POCOCK, Liquidator.

vw10266

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 Ayer Limited and NW Ayer New Zealand Holdings Limited:

Notice is hereby given that by entry in the minute books of the above-named companies on the 30th day of November 1993, pursuant to section 362 (1) of the Companies Act 1955 the following special resolution was passed by each 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 Phillip Geoffrey Bowker of Auckland, chartered accountant, be and is hereby appointed liquidator of the company."

Dated this 30th 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).

vw10312

Yeltab Investments Limited

On the 26th day of November 1993 it was resolved by special resolution pursuant to section 268 (1) (b) and in accordance with section 362 of the Companies Act 1955, that Yeltab Investments Limited be wound up voluntarily and further resolved that Daniel Martin Virtue, chartered accountant of Auckland, be appointed for the purposes of winding up the affairs of the company and distributing the assets.

A statutory declaration of solvency was filed with the Registrar of Companies prior to the passing of the resolutions.

Dated this 26th day of November 1993.

D. M. VIRTUE, Liquidator.

vw10299

Hydroslides QEII Limited

Notice is hereby given that by duly signed entry in the minute book of Hydroslides QEII Limited on the 29th day of November 1993, the following resolution was passed by the company:

That as the company is no longer 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 Grant Rae, chartered accountant of Christchurch, be appointed as liquidator.

G. RAE, Chartered Accountant.

vw10302

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Livestock & Feeds 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 29th day of November 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 accordingly the company be wound up voluntarily.

That the official assignee be appointed as provisional liquidator of the company pursuant to section 362 (9) of the Companies Act 1955.

That the official assignee be requested to appoint in his place, jointly and severally, Anthony John McCullagh, chartered accountant of Auckland.

That Anthony John McCullagh, chartered accountant of Auckland, be nominated jointly and severally, as liquidator of the company."

Notice is hereby given that a meeting of creditors of the company is to be held at the New Zealand Society of Accountants, 27–33 Ohinerau Street, Remuera, on the 13th day of December 1993 at 11 a.m.

Forms of general and special proxies are available from the office of the provisional liquidator, Horwath Brannigan McCullagh & Co, Level Ten, Barclays House, 70 Shortland Street, P.O. Box 3678, Auckland.

Proxies to be used at the meeting must be lodged at the office of the provisional liquidator no later than 4 p.m. on the 10th day of December 1993.

A. J. McCULLAGH, Provisional Liquidator.

vw10328

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Pharazyn Trading Limited (trading as Trafalgar Health & Beauty):

Notice is hereby given that by entry in its minute book, on the 29th day of November 1993, signed in accordance with section 362 (1) of the Companies Act 1955, Pharazyn Trading Limited, passed a resolution for a creditors voluntary winding up and accordingly a meeting of creditors will be held at the Davis Lecture Theatre, Museum Building, Watt Street, Wanganui on Wednesday, the 8th day of December 1993 at 10 a.m. in the forenoon.

Further Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.

2. Nomination of liquidators and fixing their remuneration. The company has nominated Messrs W. J. Dewe and G. D. Meyers of Wanganui, chartered accountants.

3. Appointment of a committee of inspection, if thought fit.

Note: Proxies to be used at the meeting must be lodged at the registered office of the company, 35 Drews Avenue, Wanganui, not later than 4 o’clock in the afternoon of the 7th day of December 1993.

Dated this 30th day of November 1993.

R. J. ANDERSON and E. G. DUNLOP, Shareholders.

vw10329