20 JANUARY NEW ZEALAND GAZETTE 85

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Shedar Services Limited:

Notice is hereby given that by an entry in the minute book of the above-named company, on the 23rd day of December 1992, the following special resolution was passed by the company:

“That the company be wound up voluntarily.”

Dated this 23rd day of December 1992.

T. A. C. MURRAY, Liquidator.

Note: The company is solvent and able to pay its debts as they fall due. It is being wound up solely for the purposes of a restructuring of the group of companies of which it forms part.

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Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Janik Service Company Limited:

Notice is hereby given that by an entry in the minute book of the above-named company, on the 23rd day of December 1992, the following special resolution was passed by the company:

“That the company be wound up voluntarily.”

Dated this 23rd day of December 1992.

T. A. C. MURRAY, Liquidator.

Note: The company is solvent and able to pay its debts as they fall due. It is being wound up solely for the purposes of a restructuring of the group of companies of which it forms part.

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

In the matter of the Companies Act 1955, and in the matter of Walmsley Investment Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 24th day of December 1992, the following special resolution was passed by the company, namely:

1. That the company, having filed a declaration of solvency pursuant to section 274 (2) of the Companies Act 1955, be wound up voluntarily.

2. That Charles Popper, chartered accountant, be and is hereby appointed liquidator of the company.

The liquidator hereby affixes the 28th day of February 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 6th day of January 1993.

C. POPPER, Liquidator.

Address of Liquidator: Care of 18A Hauraki Road, Takapuna, 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 Hewitt Rand Corporation Limited (in receivership):

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 12th day of January 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 12th day of January 1993.

G. C. TREADWELL.

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Pharaoh Holdings Limited

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 22nd day of December 1992, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

And furthermore, notice is hereby given that the undersigned, the liquidator of Pharaoh Holdings Limited, which is being wound up voluntarily, does hereby fix the 15th day of February 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 22nd day of December 1992.

R. A. CROSS, Liquidator.

Address of Liquidator: R. A. Cross, care of Ernst & Young, Chartered Accountants, P.O. Box 490, Wellington.

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German Holdings Limited WN. 016105

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

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 18th day of December 1992, the following special 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 Lindsay M. Williamson be appointed liquidator.

Further notice is hereby given that the undersigned, the liquidator of German Holdings Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 26th day of January 1993, as the day on or before which the creditors of the company are to prove their debts or claims.

Dated this 23rd day of December 1992.

L. M. WILLIAMSON, Liquidator.

Address of Liquidator: Rutherfords, Chartered Accountants, P.O. Box 35, Palmerston North.

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Manawatu Finance & Development Corporation Limited WN. 005136

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

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 18th day of December 1992, the following special 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 Lindsay M. Williamson be appointed liquidator.