24 MARCH

NEW ZEALAND GAZETTE

761

Notice of Order to Wind Up and First Meetings

Winding Up Order Made: 3 February 1993.

Creditors and Contributories Meetings: To be held at the Second Floor, Nespat House, corner of Princes and Manse Streets, Dunedin, for the company as described below:

Browns For Bikes (in liquidation).

Creditors: 10.30 a.m.

Contributories: 11 a.m.

Date: 7 April 1993.

T. E. LAING, Official Assignee, Provisional Liquidator.

Commercial Affairs Division, Private Bag 1927, Dunedin.

VOLUNTARY WINDING UP AND FIRST MEETINGS

Power Promotions Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

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 19th day of March 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 the company be wound up voluntarily.”

Dated this 19th day of March 1993.

K. M. DYSART, Secretary.

Print Link Limited (in liquidation)

Notice of Meeting of Creditors

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 11th day of March 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 offices of Terence Bartlett, Chartered Accountant, 73 Queens Drive, Lower Hutt on the 25th day of March 1993 at 10 a.m.

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 11th day of March 1993.

L. K. DOUGLAS, Director.

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Pompadour 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 17th day of March 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 accordingly, the company be wound up voluntarily.”

Dated this 18th day of March 1993.

G. FOULDS, Director.

Formwork and Scaffolding 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 26th day of February 1993, the following special resolution was passed by the company, namely:

“That a declaration of solvency has been made and that it is expected that creditors will be paid in full, and that the company be wound up voluntarily.”

Dated this 17th day of March 1993.

A. D. CROMBIE, Liquidator.

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

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Advanced Business Systems Limited (in liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did on the 16th day of March 1993, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 10 a.m. on Thursday, the 25th day of March 1993 at the Channel View Lounge, 3 Gibbons Road, Takapuna, Auckland.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Auckland this 17th day of March 1993.

J. R. BUCHANAN, Provisional Liquidator.

Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidators not later than 4 p.m. on the 24th day of March 1993.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, 433 Lake Road, Takapuna.

Mark Barrie Limited, Premium Credit Limited and Peter Michael Limited

Notice of Voluntary Winding Up Resolution

Notice is given that after delivery to the Registrar of Companies on the 19th day of March 1993 of a declaration of solvency pursuant to the provisions of section 274, the above-named companies, by minute entered in their respective minute books pursuant to the provisions of section 362, each passed the following resolution as a special resolution on the 22nd day of March 1993:

“That the company be wound up voluntarily.”