2 JUNE
NEW ZEALAND GAZETTE
1435

on the 28th day of May 1993, did both pass a resolution for a creditors voluntary winding up.

Further notice is hereby given, pursuant to section 362 (8) of the Companies Act 1955 and/or Saltwater Fishing Tours NZ Limited will be held at the Devonport Business Centre Building, First Floor, 30 Victoria Road, Devonport, Auckland on the 11th day of June 1993 at 10 a.m., to conduct the following business:

1. Appoint a person to preside at the creditors meeting.
2. Consideration of a statement of affairs of the company.
3. Nomination of a liquidator.
4. Appointment of a committee of inspection, if required.

Dated this 28th day of May 1993.

M. J. GANNAWAY, Chartered Accountant, Provisional Liquidator.

Note: Forms for general and special proxy, together with proofs of debt can be obtained from the provisional liquidator. Proxies to be used at the meeting must be lodged at the office of the provisional liquidator not later than 4 p.m. on the day prior to the meeting.

Address for Service: Michael J. Gannaway, Chartered Accountant, Devonport Business Centre, 30 Victoria Road, Devonport, Auckland.

vv4409

Notice of Resolutions for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Gram Holdings Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on the 10th day of April 1993, passed the following special resolutions:

That the company be wound up voluntarily.

That Michael Warren Stanford, chartered accountant, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 20th day of May 1993.

M. W. STANFORD, Liquidator.

vv4429

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Clayton Bros Waimaunga Limited:

Notice is hereby given that by means of an entry in the minute book of Clayton Bros Waimaunga Limited on the 20th day of May 1993, the following special resolutions were 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.

That Murray Scott Annand, chartered accountant, be appointed liquidator.

Dated at Christchurch this 21st day of May 1993.

M. S. ANNAND, Liquidator.

Address of Liquidator: P.O. Box 1908, Christchurch.

vv4386

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Asgard New Zealand Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 24th 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 24th day of May 1993.

D. MCEWAN, Director.

vv4412

Notice of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Maldec Holdings Limited:

Notice is hereby given that at a special general meeting of the above-named company on the 21st day of May 1993, the following special resolution was passed by the company:

“That the company be wound up voluntarily and that Graham Hamilton Spurdle, chartered accountant of 4 Lake Road, Rotorua, be appointed liquidator.”

Dated this 24th day of May 1993.

G. H. SPURDLE, Liquidator.

vv4413

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Jay Two Export Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 14th day of May 1993, the following extraordinary resolution was passed by the company:

“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 24th day of May 1993.

C. J. DEVONPORT, Liquidator.

vv4415

Riverview Chalets Limited
Notice of Resolution of Members to Wind Up Voluntarily

Pursuant to Section 268 of the Companies Act 1955

Take notice that a special resolution was passed by the members of Riverview Chalets Limited by entry in the minute book on the 24th day of May 1993:

That the company be wound up voluntarily.

H. LETZ, Director.

vv4400

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Maxwell Communications Company (New Zealand) Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 26th day of May 1993, the following extraordinary resolution was passed by the company, namely: