9 DECEMBER NEW ZEALAND GAZETTE

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Amalco Meats Limited:

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

“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.

P. D. PATTEN, 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 Rogers NK Seed Co. Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 2nd day of December 1993, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Note: A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

P. W. YOUNG, Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, 78 Worcester Street (P.O. Box 274), Christchurch.

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Notice of Resolution for Voluntary Winding Up and Notice of Creditors Meeting (Including Notice to Prove Debts)

In the matter of the Companies Act 1955, and in the matter of Corporate Holdings International (NZ) Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 3rd day of December 1993, it was resolved as a special resolution:

“That the company be wound up voluntarily and Anthony Whitworth Russell be appointed liquidator.”

The liquidator fixes the 20th day of December 1993, as the date 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.

The creditors meeting will be held on the 6th day of December 1993 at 4 o’clock in the afternoon at Wickham House, Five Crossroads, Hamilton.

A. W. RUSSELL, Liquidator.

Address of Liquidator: Is at the offices of HBM Consultants, P.O. Box 14-060, Hamilton.

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Notice of Resolution of Members Voluntary Winding Up (Including Notice to Prove Debts)

In the matter of the Companies Act 1955, and in the matter of Stanley Affiliates Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 3rd day of December 1993, it was resolved as a special resolution:

“That 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 Stuart Raymond Cann and Peter Ross McLean be appointed jointly as liquidators, and that their remuneration for so acting be determined in accordance with the time involved at the rates adopted by Beattie Rickman from time to time.”

The liquidators fix the 22nd day of December 1993 as the date 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 at Hamilton this 3rd day of December 1993.

S. R. CANN and P. R. McLEAN, Joint Liquidators.

Address of Liquidators: At the offices of Beattie Rickman, Chartered Accountants, P.O. Box 191, Hamilton.

Notes:

1. The company is solvent.
2. The winding up of the company is merely part of the re-organisation of the affairs of the holders of the shares in the capital of the company.

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Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Harmonic Innovation Products Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 3rd day of December 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 3rd day of December 1993.

S. DAWSON-FLEMING, Director.

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Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Morven Beef Farm Limited (in voluntary liquidation and members winding up):

Notice is hereby given that on the 25th day of June 1991, the following special resolution was passed by the above-named company, namely:

“That the company be wound up voluntarily.”

Dated this 2nd day of December 1993.

C. J. STARK, Liquidator.

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RO Sandstad Limited

Notice of Meeting of Creditors (Where Winding Up Resolution Passed by Entry in the Minute Book)

Pursuant to Section 362(8) of the Companies Act 1955:

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 2nd day of December 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955 at the First Floor, Ernst & Young, Shortland Street, Auckland on the 15th day of December 1993 at 10 o’clock in the forenoon.