1436
NEW ZEALAND GAZETTE
No. 78

1. 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.

2. That the official assignee at Hamilton be appointed as provisional liquidator of the company, pursuant to section 362 (9) of the Companies Act 1955.

3. That the official assignee be requested to appoint Paul Richard Preston and John Anthony Waller in his place.

4. That Paul Richard Preston and John Anthony Waller, chartered accountants of Auckland, be nominated as liquidators, joint and severally.

Dated this 26th day of May 1993.

J. G. A. PHILLIPS, Administrator for Maxwell Communications Corporation plc. (in administration).

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Motueka Toys Limited

Notice of Special Resolution for Voluntary Winding Up

Notice was 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 section 335A of the Companies Act 1955.

The company has ceased to operate, has discharged all of its debts and liabilities, and has applied to the Registrar of Companies for a declaration of dissolution of the company.

If any creditors have any objections, notice must be given within 30 days to the Secretary, D S Duns & Co, Level Nine, Barclays House, corner of Armagh Street and Oxford Terrace (P.O. Box 2056), Christchurch.

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Transvision Investments Limited, Westpac Acceptances -NZ- Limited, Westpac Fund Holdings -NZ- Limited and Westpac Travel Limited

Meeting of Creditors in Creditors Voluntary Winding Up

Pursuant to Section 284 of the Companies Act 1955

Notice is hereby given that by special resolution dated the 13th day of May 1993, by entry in the minute book signed as provided by section 262 (1) of the Companies Act 1955, it was resolved by the above-named companies that:

“(1) As the above-named company is no longer trading and has filed a declaration of solvency the above-named company be wound up voluntarily.”

Notice is accordingly given that a meeting of creditors of the above-named companies will be held at 318–324 Lambton Quay, Wellington on the 9th day of June 1993 at 11 a.m.

Business:

1. To consider a statement of the position of the company’s affairs and list of creditors.

2. To appoint a liquidator (if necessary) and fix the basis of his remuneration.

3. To appoint, if thought fit, a committee of inspection.

Proxies:

(a) A creditor who is entitled to attend and vote at the meeting may appoint a proxy to attend and vote on a poll.

(b) Forms of general and special proxy may be obtained from the registered office of the company at 318–324 Lambton Quay, Wellington.

(c) Proxies to be used at the meeting must be lodged at the registered office of the company not later than 4 p.m. on the 8th day of June 1993.

Dated this 31st day of May 1993.

By order of the board.

R. P. RUSSELL, Secretary.

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APPOINTMENT AND RELEASE OF LIQUIDATORS

Appointment of Liquidator and Committee of Inspection

In the matter of the Companies Act 1955, and in the matter of Enzed Elco Limited (in liquidation):

By order of the High Court at Auckland, dated the 20th day of May 1993, Mr Dion Michael Murphy, financial consultant of Auckland, has been appointed liquidator of the above-named company with a committee of inspection comprised of Ross Henry Patterson of 125 Queen Street, Auckland and William Alexander McCartney of 350 Queen Street, Auckland.

Dated this 26th day of May 1993.

D. M. MARSHALL, Deputy Official Assignee.

Commercial Affairs Division, Justice Departmental Building, 3 Kingston Street, Auckland 1.

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Notice of Release of Liquidator

Name of Company: Osbourne Engineering Limited (in liquidation).

Address of Registered Office: Eleventh Floor, KPMG Peat Marwick, KPMG Centre, 9 Princes Street, Auckland.

Registry of High Court: Auckland.

Number of Matter: 1830/90.

Liquidator’s Name: Graeme George McDonald.

Liquidator’s Address: Care of KPMG Peat Marwick, 9 Princes Street, Auckland.

Date of Release: 6 May 1993.

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Appointment of Liquidators and Committee of Inspection

In the matter of the Companies Act 1955, and in the matter of RRH Trading Limited (in liquidation):

Notice is hereby given that Michael Peter Stiassny and Stephen Mark Lawrence were appointed joint and several liquidators of RRH Trading Limited (in liquidation) with a committee of inspection at a meeting of its creditors held on the 19th day of May 1993.

Dated at Auckland this 20th day of May 1993.

S. M. LAWRENCE, Joint and Several Liquidator.

Address of Liquidator: Ferrier Hodgson & Co, Level Sixteen, Southpac Tower, 45 Queen Street (P.O. Box 982), Auckland.

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