9 JUNE NEW ZEALAND GAZETTE 1493

Address of Liquidator: Care of Hilson Fagerlund Keyse, Chartered Accountants, P.O. Box 5071, Christchurch.

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Notice of Extraordinary Resolution to Wind Up Company and Notice of First Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of R Buchanan & Sons Limited (in voluntary liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 18th day of May 1993, passed a resolution for voluntary winding up and the appointment of the official assignee at Auckland as provisional liquidator.

The official assignee has appointed Mr Stephen Tubbs and Mr Kevin Michael Thomas, chartered accountants of Christchurch, to act on his behalf until the first meeting of creditors.

A meeting of the creditors of the company will accordingly be held at the Mancan House, corner of Cambridge Terrace and Manchester Street, Christchurch on the 9th day of June 1993 at 11 a.m.

Business:

1. Consider a statement of position of the company’s affairs and lists of creditors.
2. Nominate liquidator and fix the basis of his remuneration.
3. Appoint, if thought fit, a committee of inspection.
4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by the liquidator of the powers set out in section 294 (1) (a) of the Companies Act 1955.

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Notice of Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Site Build & Design Group 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 June 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 3 York Street, Newmarket, on Friday, the 18th day of June 1993 at 10 a.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 June 1993.

R. G. BURGESS, Agent for the Official Assignee, Provisional Liquidator.

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

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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 Davey Pastoral Holdings Limited (in liquidation):

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, it was resolved as a special resolution:

"That the company be wound up voluntarily and Stuart Raymond Cann and Peter Ross McLean be appointed jointly as liquidators."

The liquidators fix the 23rd day of June 1993, as the date 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 or, as the case may be, from objecting to the distribution.

Dated at Hamilton this 3rd day of June 1993.

P. R. McLEAN and S. R. CANN, Joint Liquidators.

Address of Joint Liquidators: Care of Beattie Rickman, Chartered Accountants, P.O. Box 191, Hamilton.

Notes:

1. The company is solvent.
2. The winding up of the company is merely part of the reorganisation of the affairs of the holders of the shares in the capital of the company.

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DLB Holdings Limited (in liquidation)

WN. 015437

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

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 special resolution was 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 and Lindsay M. Williamson, be appointed liquidator."

Further notice is hereby given that the undersigned, the liquidator of DLB Holdings Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 30th day of June 1993, as the day on or before which the creditors of the company are to prove their debts or claims.

Dated this 28th day of May 1993.

L. M. WILLIAMSON, Liquidator.

Address of Liquidator: Rutherfords, Chartered Accountants, P.O. Box 35, Palmerston North.

md4723

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Industrial Sealants (NZ) 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 June 1993, the following special resolution was passed by the company:

"That the company be wound up voluntarily and that Terrence Wiliam Henderson, company director of Auckland, be and is hereby appointed liquidator of the company."

Dated this 4th day of June 1993.

T. W. HENDERSON, Liquidator.

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