31 MARCH

NEW ZEALAND GAZETTE

Dated this 26th day of March 1993.
K. GRAINGER, Director.

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Dempsey Electrical (1991) Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 25th 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 accordingly, the company be wound up voluntarily.

Dated this 26th day of March 1993.
C. KORTAS, Director.

Paihia Laundry & Drycleaning Services (1987) Limited

Notice of Resolution for Voluntary Winding Up and Meeting of Creditors

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to section 362 (1) of the Companies Act 1955 on the 19th day of March 1993, the following 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.”

Notice is hereby given that a meeting of the creditors of the above-named company is to be held on Thursday, the 1st day of April 1993 at 10 a.m. at the offices of Poutsma Adern and Partners, ANZ Bank Building, Main Road, Kerikeri.

Forms of general and special proxies are available from the provisional liquidator at P.O. Box 81, Kerikeri.

Proxies to be used at the meeting must be lodged at the office of the provisional liquidator not later than 9 a.m. on Thursday, the 1st day of April 1993.

Dated this 23rd day of March 1993.
G. R. N. BRINSDON, Director.

Carter Holt Equities Limited (in liquidation)

Notice of Resolutions for Voluntary Winding Up

Notice is hereby given, pursuant to section 269 of the Companies Act 1955, that on the 26th day of March 1993, the above-named company passed:

(a) A special resolution that the company be wound up voluntarily.

(b) An ordinary resolution that Denis Frank Willers, accountant of Auckland, be appointed liquidator.

Dated this 26th day of March 1993.
D. F. WILLERS, Liquidator.

Note: The above-named company is a subsidiary of Carter Holt Harvey Limited and is being wound up for reorganisation purposes. A declaration of solvency has been filed for the company.

Members’ Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Export Cheviots (NZ) Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 25th day of March 1993, the following special resolution was passed by the company, namely:

That as the company’s structure is no longer required by the shareholders, and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.

C. R. LYNCH, Director.

Belcher-Built Equipment Limited (in liquidation), Capitol Holdings Limited (in liquidation), Carter Holt Securities Limited (in liquidation), Caxton Properties Limited (in liquidation), Downtown House (No. 6) Limited (in liquidation), Henderson & Pollard (West Coast) Limited (in liquidation), Houston Timbers Limited (in liquidation), Northland Forest Industries N.Z. Limited (in liquidation), NZFP Resource Services Limited (in liquidation), Paper Converters Limited (in liquidation), Professional Forest Management (N.Z.) Limited (in liquidation), Diamanda Holdings Limited (in liquidation), Probert Industries Limited (in liquidation), Rizzo Enterprises Limited (in liquidation), Minginui Sawmills Limited (in liquidation), Boon Brothers Limited (in liquidation) and Gisborne Sheepfarmers Mercantile Limited (in liquidation)

Notice of Resolutions for Voluntary Winding Up

Notice is hereby given, pursuant to section 269 of the Companies Act 1955, that on the 26th day of March 1993, each of the above-named companies passed:

(a) A special resolution that the company be wound up voluntarily.

(b) An ordinary resolution that Denis Frank Willers, accountant of Auckland, be appointed liquidator.

Dated this 25th day of March 1993.
D. F. WILLERS, Liquidator.

Note: The above-named companies are subsidiaries of Carter Holt Harvey Limited and are being wound up for reorganisation purposes. A declaration of solvency has been filed for each of the companies.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Meadowbank Estates Limited:

Notice is hereby given that by a duly signed entry in the minute book of Meadowbank Estates Limited on the 25th day of March 1993, the following resolution was passed by the company:

“That as a declaration of solvency has been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Ian Andrew Gilbert, chartered accountant of Christchurch, be appointed as liquidator.”

I. A. GILBERT, Liquidator.