1556

NEW ZEALAND GAZETTE

No. 84

"1. That the company be wound up voluntarily.

2. That Anthony John Offord, company secretary of Wellington, be and is hereby appointed liquidator of the company.

3. That by the 25th day of June 1993, 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 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 this 4th day of June 1993.

A. J. OFFORD, Liquidator.

Notice of Members Winding Up of Company No Longer Required

In the matter of the Companies Act 1955, and in the matter of Achesons Bookmark Limited:

Notice is hereby given that it was resolved by special resolution of members passed in the minute book, pursuant to section 362 (1) of the Companies Act 1955 on the 8th day of June 1993:

"That the company, having filed a declaration of solvency, be wound up voluntarily and that Denis James Daly, chartered accountant, be appointed liquidator."

D. J. DALY, Liquidator.

Address for Service: Care of 266 Hardy Street, Nelson.

Tasman Butchery Supplies Limited

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by means of an entry in the minute book of Tasman Butchery Supplies Limited, in accordance with section 362 of the Companies Act 1955, the following special resolution was passed on the 4th day of June 1993:

"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 Roger Alan Keys be appointed liquidator."

Dated this 4th day of June 1993.

R. A. KEYS, Liquidator.

Address of Liquidator: Care of Goldsmith Fox PKF, Chartered Accountants, 236 Armagh Street, Christchurch.

Note: This winding up is part of a restructuring process and does not imply that the company is insolvent.

Notice of Resolutions for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Axle Investments Limited (in liquidation), Bripop Investments Limited (in liquidation), Browdie Investments Limited (in liquidation), Cayuga Investments Limited (in liquidation), Continental Shelf (No. 110) Limited (in liquidation), Corcoran Buildings Limited (in liquidation), Cromcorp Broadway Limited (in liquidation), Cromcorp Church Street Limited (in liquidation), Cromcorp Commerce Street Limited (in liquidation), Cromcorp Customhouse Quay Limited (in liquidation), Cromcorp Featherston Street Limited (in liquidation), Cromcorp Gilmer Terrace Limited (in liquidation), Dundiel Investments Limited (in liquidation), Hellenes Properties Limited (in liquidation), John Edward Butler (NZ) Limited (in liquidation), Kenco Properties Limited (in liquidation), Leix Investments Limited (in liquidation),

Maxitherm Agencies Limited (in liquidation), Motor Traders (NZ) Limited (in liquidation), Niven Industries Limited (in liquidation), Ookita Investments Limited (in liquidation), Pariel Investments Limited (in liquidation), Pawnee Investments Limited (in liquidation), Petowker Investments Limited (in liquidation), Pugstyles Investments Limited (in liquidation), Pupker Investments Limited (in liquidation), Radio 1 Limited (in liquidation), Smyrna Investments Limited (in liquidation), Speedway Products Limited (in liquidation), St George Courts Properties Limited (in liquidation), Terra Firma Dalmuir Limited (in liquidation), Terra Firma Rata Limited (in liquidation), Terra Firma Terrace Chambers Limited (in liquidation), The Canterbury Engineering Company Limited (in liquidation), Tjmond Properties Limited (in liquidation) and Viceroy Properties Limited (in liquidation):

Notice is hereby given that by duly signed entries in the minute books of the above-named companies on the 4th day of June 1993, the following special resolution was passed by each of the companies, namely:

"That the company be wound up voluntarily."

Note: Declarations of solvency have been filed in compliance with section 274 (2) of the Companies Act 1955.

J. S. DRAGE and A. R. ISAAC, Joint Liquidators.

Address of Joint Liquidators: Care of KPMG Peat Marwick, Seventh Floor, 135 Victoria Street, Wellington.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Hi-Rise Curtain Walling N.Z. Limited (in 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 did, on the 1st day of June 1993, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 10 a.m. on Monday, the 14th day of June 1993 at Buchanan & Associates, 433 Lake Road, Takapuna, Auckland.

Business:

Consideration of a statement of the position of the company’s affairs together with a list of creditors.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Auckland this 4th day of June 1993.

J. R. BUCHANAN and S. G. HOTCHIN, Joint Liquidators.

Note: Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidators not later than 4 p.m. on the 11th day of June 1993.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, 433 Lake Road (P.O. Box 33-315), Takapuna.

Winding Up of Company Voluntarily

In the matter of the Companies Act 1955, and in the matter of Gisborne Apparel Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 14th day of June 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,