NEW ZEALAND GAZETTE

No. 53

234 Wakefield Street, Wellington, on Monday, the 19th day of April 1993 at 10.30 a.m.

Business:

1. To consider a statement of the company’s affairs and a list of the company’s creditors.
2. To consider the nomination and appointment of a liquidator.
3. To appoint a committee of inspection, if thought fit.

Proofs of debt and proxies may be obtained from Mr S. Underwood at his offices, Level Two, 15 Johnston Street, Wellington. Proxies to be used at the meeting must be lodged with Mr Underwood at his offices at Level Two, 15 Johnston Street, Wellington, by not later than 4 p.m. on Friday, the 16th day of April 1993.

Dated this 8th day of April 1993.

S. UNDERWOOD, Provisional Liquidator.

Gaw Limited (in liquidation)

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

Notice is hereby given that by entry in the company’s minute book in lieu of a general meeting it was resolved that the company be wound up voluntarily and that Messrs David Muir Gray and Gary Traveller, both chartered accountants of Wellington, be appointed as liquidators for the purpose of such winding up.

Notice is hereby given that the undersigned does hereby fix the 10th day of May 1993, in accordance with winding up rule 85, 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 any distribution.

Dated this 13th day of April 1993.

G. TRAVELLER, Liquidator.

Address for Service: Care of Price Waterhouse, P.O. Box 1327, Wellington.

Notice of Resolution for Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of T. Lopez Holdings Limited:

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

1. 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.

2. That Bruce Redvers Perkins of Auckland, chartered accountant, be appointed as liquidator.

Dated this 8th day of April 1993.

B. R. PERKINS, Liquidator.

Address of Liquidator: Peacock Perkins, Prudential House, 57 Symonds Street, Auckland.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Azzario Nominees Limited, Coles Meyer Properties (N.Z.) Investments Limited, Meadowbank Shopping Centre No. 2 Limited, Meadowbank Shopping Centre No. 3 Limited, Piupiu Holdings Limited and Raukura Investments Limited (all in voluntary liquidation and members’ winding up):

That the members of the above-named companies by way of entry in the companies’ minute books, pursuant to section 362 of the Companies Act 1955, have on the 8th day of April 1993 passed the following special resolution:

That the company be wound up voluntarily and that William Bruce Jordan of 18 Sherbourne Road, Mount Eden, Auckland, company secretary, be appointed liquidator for the purposes of such winding up.

The directors wish to advise that the above-named companies are being wound up as a procedural matter only, due to restructuring within the group.

Dated this 8th day of April 1993.

P. R. EASTMAN, G. J. DONOGHUE and R. C. COMER, Directors.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Anna Ward Investments Limited:

Notice is hereby given that by a duly signed entry in its minute book the above-named company passed a special resolution on the 31st day of March 1993 that the company be wound up voluntarily.

Dated this 31st day of March 1993.

A. E. WARD, Director.

Gary Cranston Limited

Resolutions of Members Passed by Means of an Entry in the Minute Book

Pursuant to Section 362 of the Companies Act 1955

Resolved:

1. That in pursuance of section 362 (1) of the Companies Act 1955 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.

2. That in pursuance of section 362 (9) of the Companies Act 1955 the official assignee be and is hereby nominated as provisional liquidator of the company.

Dated at Tauranga this 8th day of April 1993.

G. R. CRANSTON, M. L. CRANSTON, and S. A. MORROW.

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Transformation Shopfitting and Furniture Manufacturers Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 15th day of April 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 15th day of April 1993.

G. K. WALKER, Director.