NEW ZEALAND GAZETTE

No. 69

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2091, Christchurch.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Western Urgent Medical Limited (in voluntary liquidation):

Notice is hereby given that the above-named company, on the 6th day of May 1993, passed the following special resolution:

That the company be wound up voluntarily.

That Thomas McDougall Drury Butts, accountant of Auckland, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 7th day of May 1993.

T. M. D. BUTTS, Liquidator.

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

In the matter of the Companies Act 1955, and in the matter of Chartwell Sports 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 March 1993, it was resolved as a special resolution:

"That the company be wound up voluntarily and Anthony W. Russell be appointed liquidator."

The liquidator fixes the 15th day of June 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.

A. W. RUSSELL, Liquidator.

Address of Liquidator: Care of the offices of HBM Consultants, P.O. Box 14-060, Hamilton.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Arena Enterprises Limited (in voluntary liquidation):

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 special resolution was passed by the company, namely:

"That the company be wound up voluntarily."

Dated this 12th day of May 1993.

L. P. EVANS, Liquidator.

Address of Liquidator: Care of McCullochs, 1 Peel Street (P.O. Box 169), Gisborne.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Transition Investments Limited, Westpac Acceptances -NZ- Limited, Westpac Fund Holdings -NZ- Limited and Westpac Travel Limited:

Notice is hereby given that as by means of an entry in the minute book of the above-named companies, in accordance with section 362 of the Companies Act 1955, the following special resolution was passed by each of the above-named companies on the 13th day of May 1993:

"As the above-named company is no longer trading and has filed a declaration of solvency, the above-named company be wound up voluntarily."

Dated this 13th day of May 1993.

D. L. FRANCIS, Liquidator.

Note: The above-named companies are being wound up as part of the restructuring of the group to which they belong.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Fast Fit Mufflers Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 11th 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 11th day of May 1993.

R. ACTON and P. CRAMPTON, Directors.

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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 Mirna Holdings Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 13th day of May 1993, the following extraordinary resolution was passed by the company, namely:

"That the company be wound up voluntarily."

Note: A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice is hereby given that the undersigned, the joint liquidator of the above-named company which is being wound up, does hereby fix the 2nd day of June 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.

Dated this 14th day of May 1993.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland.

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