16 DECEMBER NEW ZEALAND GAZETTE 3729

S. N. Broadley Mechanical Limited (in receivership)
No. 149915

Notice of Passing of Resolution to Wind Up Voluntarily and Meeting of Creditors

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 10th day of December 1993, the following extraordinary resolution was passed by the company:

That by means of an entry in the minute book, pursuant to section 362 (1) of the Companies Act 1955, that the company cannot by reasons of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.

The company also by a duly signed entry in the minute book on the 10th day of December 1993, passed a resolution to appoint Christopher Paul Worth and Richard Stewart McKnight, chartered accountants, both of Dunedin, as liquidators of the company.

Notice is also hereby given that a meeting of creditors will be held in the Queens Room, YWCA Building, 97 Moray Place, Dunedin at 11 a.m. on the 21st day of December 1993.

Dated this 10th day of December 1993.

S. N. BROADLEY, Director.

vw10608

Notice of Resolution for Voluntary Winding Up

In the matter of the Charitable Trusts Act 1957 and the Companies Act 1955, and in the matter of The College of Natural Medicine:

Notice is hereby given that the following special resolutions were passed on the 3rd day of December 1993, by virtue of a meeting of members and ratified by a meeting of creditors:

(1) That the trust cannot by reason of its liabilities continue its business and that it is advisable to wind up and that accordingly, the trust be wound up voluntarily.

(2) That N. P. Fagerlund be and is hereby appointed liquidator for the purposes of winding up the affairs of the trust.

Address of Liquidator: Hilton Fagerlund Keyse, P.O. Box 5071, Papanui.

vw10609

San Rafael Holdings Limited

Notice of Resolution for Voluntary Winding Up and Last Day for Receiving Debts or Claims

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 6th day of December 1993, the following special resolution was passed by the company:

“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 that John Anthony Curran, chartered accountant of Auckland, be appointed liquidator.”

And furthermore, notice is given that the liquidator fixes 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 10th day of December 1993.

J. A. CURRAN, Liquidator.

vw10612

Temperature Control (1973) Limited

Notice of Resolution for Voluntary Winding Up and Last Day for Receiving Debts or Claims

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 6th day of December 1993, the following special resolution was passed by the company:

“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 that John Anthony Curran, chartered accountant of Auckland, be appointed liquidator.”

And furthermore, notice is given that the liquidator fixes 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 10th day of December 1993.

J. A. CURRAN, Liquidator.

vw10613

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 Directorate Management Limited:

Notice is given that after delivery to the Registrar of Companies on the 22nd day of November 1993 of a declaration of solvency, pursuant to the provisions of section 274 of the above-named company by minute, entered in its minute book, pursuant to the provisions of section 362, passed the following resolution on the 13th day of December 1993:

“That the company, having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily and that Peter Boyd Guise of the Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland, be and is appointed liquidator of the company.”

Notice is given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily, fixes the 14th day of January 1994, 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 13th day of December 1993.

P. B. GUISE, Liquidator.

vw10638

Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 10th day of December 1993, the following special resolution was passed by the company, namely: