12 MAY

NEW ZEALAND GAZETTE

1201

before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 5th day of May 1993.

R. P. ARMSTRONG, Liquidator.

Address of Liquidator: Walton Railton & Co., Chartered Accountants, corner of Cameron Road and Eighth Avenue, Tauranga.

vv3785

Notice of Resolution for Members Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Chamberlain Road Development Company Limited (in liquidation) AK. 455933:

Notice is hereby given that by entry in the minute book of the above-named company on the 1st day of May 1993, the following special resolutions were passed by the company, namely:

1. That the company be wound up voluntarily.

2. That Terrence John Harris, chartered accountant of Pukekohe, be and is hereby appointed liquidator of the company.

Note: A declaration of solvency was filed at the Companies Office on the 16th day of April 1993.

Dated this 1st day of May 1993.

T. J. HARRIS, Liquidator.

vv3735

Alexander Flynn Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 3rd day of May 1993, the following special resolution was passed by the company:

“That the company having ceased trading, 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 and Steven Francis Clerk, be appointed liquidator.”

Dated this 3rd day of May 1993.

S. F. CLERK, Liquidator.

vv3737

Michael Becketts Food Centre Limited

Notice of Resolution for Voluntary Winding Up

Take notice that Michael Becketts Food Centre Limited has by its directors passed a resolution:

“That the company be wound up voluntarily.”

The resolution is dated the 27th day of April 1993.

Michael Becketts Food Centre Limited, per:

J. A. COOKE, for Wollerman Cooke & McClure, Solicitors to the Company.

vv3738

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Watfield (CSC) Limited (in voluntary liquidation and members winding up):

Notice is hereby given that the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 3rd day of May 1993, passed the following special resolution:

“That the company be wound up voluntarily and that Annette Kohlmorgen, company director of Auckland, be appointed liquidator for the purposes of such winding up.”

Dated this 3rd day of May 1993.

R. C. HOLDEN and A. KOHLMORGEN, Directors.

vv3710

Smith International New Zealand Limited

Notice of Special Resolution for Voluntary Winding Up

Resolved this 4th day of May 1993, as a special resolution by memorandum signed for the purpose of becoming an entry in the minute book of the company as provided by subsections (1) and (4) of section 362 of the Companies Act 1955:

“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 that David Bryden Davidson, chartered accountant of Auckland, be appointed liquidator.”

D. HARTMAN of Smith International Inc.

M. MULE of Smith International Australia Pty Limited.

(Being all the shareholders of the company).

vv3711

Notice of Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Great Investments Limited (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 4th day of May 1993, passed a resolution for voluntary winding up, and that a meeting of members and creditors of the above-named company will accordingly, be held at the offices of Allan & Associates Nominees Limited, 23 Aviemore Drive, Highland Park, Pakuranga, Auckland on Tuesday, the 18th day of May 1993 at 4 p.m.

Business:

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

2. Appointment of a liquidator.

3. Appointment of a committee of inspection, if thought fit.

Dated this 4th day of May 1993.

J. C. ALLAN, Director.

Note: Proxies to be received by Monday, the 17th day of May 1993 at 4 p.m., addressed to Raymond G. Burgess, Chartered Accountant, P.O. Box 82-100, Auckland.

md3714

Currency Corporation Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 27th day of April 1993, the following special resolution was passed by the company, namely:

“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 Maurice Alexander Knight, chartered accountant, be appointed liquidator.”