7 APRIL NEW ZEALAND GAZETTE 893

Manukau Fiftytwo Limited

Appointment of Liquidator

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 1st day of April 1993, the following ordinary 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 Alister Harlow, be appointed liquidator."

Dated this 1st day of April 1993.

A. HARLOW, Liquidator.
Address of Liquidator: Care of Lay Dodd & Partners, P.O. Box 28-610, Auckland 1136.

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Note: This company is being wound up for administrative purposes only.

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Notice of Special Resolution

In the matter of the Companies Act 1955, and in the matter of KCA Carter Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 30th day of March 1993, the following special resolutions were 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 Dean Alan Ellwood and Douglas Kim Fisher, both of Auckland, chartered accountants, be and are hereby appointed liquidators.

The liquidators hereby fix the 21st day of April 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 30th day of March 1993.

D. A. ELLWOOD and D. K. FISHER, Joint Liquidators.
Address of Joint Liquidators: Care of Deloitte Ross Tohmatsu, Chartered Accountants, Deloitte House, 15 Putney Way, Manukau City.

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Notice of Resolution for Voluntary Winding Up

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

Notice is given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, this company on the 26th day of March 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will accordingly be held at the office of Coopers & Lybrand, Fourth Floor, Civic Centre, The Square, Palmerston North on the 7th day of April 1993 at 11.30 a.m.

Business to:

1. Consider a statement of the position of the company’s affairs and lists of creditors.
2. Nominate liquidator and fix the basis of his remuneration.
3. Appoint, if thought fit, a committee of inspection.
4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of the powers set out in section 294 (1) (a).

Dated this 30th day of March 1993.
Address for Service: Coopers & Lybrand, P.O. Box 648, Palmerston North.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Abels Limited (in liquidation) and Bushells Limited (in liquidation):

Notice is hereby given that by duly signed entries in the minute books of these companies on the 31st day of March 1993, the following special resolution was passed by each company, namely:

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

Note: The companies are solvent and the winding up is part of a reorganisation of the affairs of the shareholder being Unilever New Zealand Limited.

Dated this 1st day of April 1993.

R. D. AGNEW and K. J. BEARSLEY, Joint Liquidators.
Address of Joint Liquidators: Coopers & Lybrand, Coopers & Lybrand Tower, 23—29 Albert Street (P.O. Box 48), Auckland.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Tascor (NZ) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of this company on the 31st day of March 1993, the following special resolution was passed by each company, namely:

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

Note: The winding up of the company is part of a reorganisation of the affairs of the shareholders of the company.

Dated this 30th day of March 1993.

K. J. BEARSLEY and R. D. AGNEW, Joint Liquidators.
Address of Joint Liquidators: Coopers & Lybrand, Coopers & Lybrand Tower, 23—29 Albert Street (P.O. Box 48), Auckland.

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Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by an entry in the minute book of the above-named company on the 1st day of April 1993, the following special resolution was passed by the company:

"That the company be wound up voluntarily pursuant to section 268 of the Companies Act 1955."

Dated this 1st day of April 1993.

D. R. SIMPSON, Liquidator.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Wallawalla Workwear Limited:

Notice is hereby given that by an entry in the minute book of the above-named company on the 1st day of April 1993, the following special resolution was passed by the company:

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

Dated this 1st day of April 1993.