NEW ZEALAND GAZETTE

No. 65

Dated this 27th day of April 1993.

M. A. KNIGHT, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Wurtzell Enterprises Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 7th day of May 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."

A meeting of the creditors of the above-named company will be held at the offices of Gilligan Sheppard, Chartered Accountants, Fourth Floor, Smith & Caughey Building, 253 Queen Street, Auckland on the 19th day of May 1993 at 2 o’clock in the afternoon.

Dated this 7th day of May 1993.

This notice is given by:

K. J. GILLIGAN, Director of the Company.

In the matter of the Companies Act 1955, and in the matter of Gisborne Plaster Company Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 7th day of May 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 7th day of May 1993.

B. T. GREENTREE, Secretary.

In the matter of the Companies Act 1955, and in the matter of N.Z. Co-operative Wool Marketing Association Limited:

Notice is hereby given that at an extraordinary general meeting of the above-named company held on the 29th day of April 1993, the following special resolution was passed by the company, namely:

"That as the company is no longer trading and has filed a declaration of solvency, it be wound up voluntarily and that David Alan Whitfield, company secretary, and Kerry Gould Nolan, solicitor, be and are hereby appointed joint liquidators of the company."

Dated this 6th day of May 1993.

D. A. WHITFIELD and K. G. NOLAN, Liquidators.

Notice of Resolution for 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 L.G. & R.C. Orr Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 4th day of May 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 the company be wound up voluntarily.

Dated this 4th day of May 1993.

L. V. PEACOCK, Provisional Liquidator.

Benchline Industries Limited (in liquidation), Final Investments Limited (in liquidation), Hari Hari Sawmills Limited (in liquidation), Industrial Steel and Plant Limited (in liquidation), Toatoa Farm Limited (in liquidation), Alloy Metal Sales Limited (in liquidation), Crown Superannuation Investments Limited (in liquidation), Bell Block Building Supplies Limited (in liquidation) and Carter Holt Harvey Equities (No. 1) 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 5th day of May 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 of Auckland, accountant, be appointed liquidator.

Dated this 5th day of May 1993.

D. F. WILLERS, Liquidator.

Note: The above-named companies are subsidiaries of Carter Holt Harvey Limited and are being liquidated as part of a group restructure. A declaration of solvency has been filed for each of the companies.

Address of Liquidator: Care of Carter Holt Harvey Limited, Private Bag 92-106, Auckland.

Aramafoil Industries Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

Notice is hereby given pursuant to section 269 of the Companies Act 1955, that on the 5th day of May 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 of Auckland, accountant, be appointed liquidator.

The above-named company is a subsidiary of Carter Holt Harvey Limited and is being liquidated as part of a group restructure. The company is not the company which trades as the Foil Division of New Zealand Fibre Glass Company. A declaration of solvency has been filed.

Dated this 5th day of May 1993.

D. F. WILLERS, Liquidator.