3 MARCH NEW ZEALAND GAZETTE 563

VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Food Directions Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 23rd day of February 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 the same and accordingly that the company be wound up voluntarily.”

Dated at Wellington this 23rd day of February 1993.

R. REID, Director/Secretary.

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United Investment Nominees Limited

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 23rd day of February 1993, the following special resolution was passed by the company, namely:

“That the company, having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily.”

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of United Investment Nominees Limited, which is being wound up voluntarily, does hereby fix the 12th 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.

Important Notice:

The above-named company is a wholly owned subsidiary of the State Bank of South Australia. It is in no way connected with United Bank Limited or with any parties connected with United Bank Limited.

Dated this 24th day of February 1993.

J. P. MELTZER, Liquidator.

Address of Liquidator: Care of Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland 1.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of City Style Properties Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 16th day of February 1993, the following extraordinary resolution was passed by the company, namely:

1. 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.

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

3. That the official assignee be requested to appoint in his place Michael Stiassny, chartered accountant of Auckland.

4. That Michael Stiassny, chartered accountant and Stephen Lawrence, insolvency practitioner of Auckland, be nominated as liquidators of the company.

Dated this 22nd day of February 1993.

G. WHITING, Director.

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Notice of Meeting of Creditors for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Associated Builders Limited:

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Associated Builders Limited on the 22nd day of February 1993, passed a resolution for a creditors voluntary winding up, and accordingly, a meeting of creditors will be held in the boardroom of Silks, Chartered Accountants, 282 Victoria Avenue, Wanganui on Thursday, the 4th day of March 1993 at 11 a.m.

Business:

1. Consideration of a statement of the affairs of the company.
2. Nomination of a liquidator and fixation of the basis of his remuneration.
3. Appointment of a committee of inspection, if required.
4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by the liquidator of powers set out in section 294 (1) (a) of the Companies Act 1955.

Proxies to be used at the meeting must be lodged with Silks, Chartered Accountants, 282 Victoria Avenue, Wanganui not later than 4 o’clock in the afternoon of Wednesday, the 3rd day of March 1993.

Dated this 22nd day of February 1993.

A. W. BADCOCK, Members’ Nomination for Liquidator.

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Notice of Resolution for Members Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Nellum Enterprises Limited:

Notice is hereby given that by entry in the minute book of the above-named company on the 18th day of February 1993, the following special resolutions were passed by the company, namely:

1. That the company be wound up voluntarily.

2. That John Lauer, chartered accountant of Auckland, be and is hereby appointed liquidator of the company.

Note: A declaration of solvency was filed at the Companies Office on the 24th day of February 1993.

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Waterwheel H.A.S. Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 23rd day of February 1993, 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 and Mr Michael Gerard Sepie, be appointed liquidator.”

Dated this 24th day of February 1993.