424

NEW ZEALAND GAZETTE

No. 21

Dated this 5th day of February 1993.

M. G. THOMSON, Liquidator.

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 Temuka Holdings Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 24th day of December 1992, it was resolved as a special resolution that the company be wound up voluntarily, and Stuart Raymond Cann and Peter Ross McLean be appointed jointly as liquidators.

The liquidators fix the 3rd day of March 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 liquidation.

Dated at Hamilton this 24th day of December 1992.

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

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

Notice of Resolution of 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 Fashion Shopper Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 10th day of February 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 28th day of February 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 24th day of February 1993 at 10 a.m. in the forenoon at Wickham House, Five Crossroads, Hamilton.

A. W. RUSSELL, Liquidator.

Address of the Liquidator: Is at the offices of HBM Consultants, P.O. Box 14060, Hamilton.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Hill & Stewart Temperzone Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 8th day of February 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.”

Dated this 10th day of February 1993.

R. B. BREWER, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Manor Farm Limited:

Notice is hereby given that by entry in the minute book of the above-named company on the 8th day of February 1993, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

“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.”

Dated this 9th day of February 1993.

P. G. STEEL, Liquidator.

Note: This winding up is merely a part of the reorganisation of the shareholders’ affairs.

Notice of Members Winding Up of Companies No Longer Required

In the matter of the Companies Act 1955, and in the matter of Jaydor Holdings Limited:

Notice is hereby given that it was resolved by special resolution of members passed in the minute book, pursuant to section 362 (1) of the Companies Act 1955, on the 8th day of February 1993:

“That the company, having filed a declaration of solvency, be wound up voluntarily and that Denis James Daly, chartered accountant, be appointed liquidator.”

D. J. DALY, Liquidator.

Address for Service: 266 Hardy Street, Nelson.

Bags & Accessories Limited CH. 140296

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

Registered Office: 111–113 Lichfield Street, Christchurch.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 8th day of February 1993 the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Reginald Terence Ryder, chartered accountant of Christchurch, be and is hereby appointed liquidator.

The liquidator hereby fixes the 8th day of March 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 9th day of February 1993.

R. T. RYDER, Liquidator.

Address of Liquidator: 111–113 Lichfield Street, Christchurch.

Togen Lodges (NZ) Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 8th day of February 1993, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”