3650 NEW ZEALAND GAZETTE No. 178

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting.

2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.

3. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 2nd day of December 1993.

By order of the directors,

M. W. RATCLIFFE, Secretary.

Contact Person: P. A. de Lacey of Ernst & Young.
Telephone: (09) 377 4790.

w10375

Taupo Energy Holdings Limited

Notice of Resolution for Members Voluntary Winding Up

Notice is hereby given that at an extraordinary general meeting 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.”

Dated this 2nd day of December 1993.

G. J. WOODD, Liquidator.

Address for Service: Ernst & Young, Chartered Accountants, P.O. Box 9159, Hamilton.

w10381

Taupo Energy (Tauhara) Limited

Notice of Resolution for Members Voluntary Winding Up

Notice is hereby given that at an extraordinary general meeting 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.”

Dated this 2nd day of December 1993.

G. J. WOODD, Liquidator.

Address for Service: Ernst & Young, Chartered Accountants, P.O. Box 9159, Hamilton.

w10382

Notice of Resolution for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 22nd day of November 1993, the following special resolution was passed by each company, namely:

“That the company be wound up voluntarily.”

Note: Declarations of solvency have been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice is hereby given that the undersigned, the joint liquidator of the above-named companies which are being wound up, does hereby fix the 30th 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 2nd day of December 1993.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland.

Explanatory Note: The above companies are subsidiaries of Equiticorp Trading Limited (in statutory management) and are part of the Equiticorp Group of Companies that have been subject to statutory management since 1989. The above companies ceased to be subject to statutory management by Order in Council on the 19th day of November 1993, and are now being wound up to enable them to be removed from the Register of Companies.

w10375

Notice of Resolution for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of APV Bell Bryant (NZ) Limited (in liquidation) and Baker Perkins (NZ) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 1st day of December 1993, the following extraordinary resolutions were passed by each company, namely:

“That the company be wound up voluntarily.”

Note: Declarations of solvency have been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice is hereby given that the undersigned, the joint liquidator of the above-named companies which are being wound up, does hereby fix the 31st 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 2nd day of December 1993.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland.

Important Note: The above non trading subsidiary companies are being wound up as part of the restructuring of the APV Baker Group of Companies and the liquidations do not affect the current trading operations of other companies within the group.

w10377

TBS Holdings Limited (in liquidation)

Notice is hereby given that the undersigned, the liquidator of TBS Holdings Limited, which is being wound up voluntarily, does hereby fix the 23rd 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 6th day of December 1993.

A. D. CROMBIE, Liquidator.

Address of Liquidator: A. D. Crombie, P.O. Box 56-416, Dominion Road, Auckland.

Please Note: TBS Holdings Limited is a wholly-owned subsidiary of TBS Corporation Limited, and is being wound up solely for administrative reasons.

w10444