16 JUNE NEW ZEALAND GAZETTE 1557

and that accordingly the company be wound up voluntarily.

A meeting of the creditors of the company will be held at the
Ellen Melville Hall, Freyburg Place, Auckland on the 28th day
of June 1993 at 2 o’clock in the afternoon.

Dated this 14th day of June 1993.

R. A. JURGELEIT, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Farmack Machinery (1988) Limited:

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 11th day of June 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held on the First Floor, Mancan House, corner of Manchester Street and Cambridge Terrace, Christchurch on Monday, the 21st day of June 1993 at 9.30 a.m.

R. G. SUTHERLAND, Director.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Vitro Corporate Holdings Limited (hereinafter called “the company”):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 8th day of June 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 J. H. Parbhu be and is hereby appointed liquidator of the company.

Dated at Auckland this 9th day of June 1993.

T. R. LANGBEIN, Director.

Notice of Resolution for Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Hurstmere Financial Services Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, the following special resolutions were passed by the company on the 3rd day of June 1993:

1. 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.

2. That Bruce Redvers Perkins, chartered accountant of Auckland, be appointed as liquidator.

Dated this 3rd day of June 1993.

B. R. PERKINS, Liquidator.
Address of Liquidator: Peacock Perkins, Prudential House, Fifth Floor, 57 Symonds Street, Auckland.

Notice of Resolution for Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Rutherford Marine Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, the following special resolutions were passed by the company on the 3rd day of June 1993:

1. 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.

2. That Bruce Redvers Perkins, chartered accountant of Auckland, be appointed as liquidator.

Dated this 3rd day of June 1993.

B. R. PERKINS, Liquidator.
Address of Liquidator: Peacock Perkins, Prudential House, Fifth Floor, 57 Symonds Street, Auckland.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Somes Holdings Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 11th day of June 1993, the following special resolution was passed by the company, namely:

“That the company, having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily.”

Dated this 11th day of June 1993.

P. D. PATTEN, Liquidator.

Hastings Marine & Small Engine Services Limited

Notice of Creditors Meeting

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Hastings Marine & Small Engine Services Limited on the 8th day of June 1993, passed a resolution for a creditors voluntary winding up and accordingly a meeting of creditors will be held at the offices of Dent Robertson & Partners, corner of Queen and Warren Streets, Hastings on the 21st day of June 1993 at 9.30 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the affairs of the company.

2. Nomination of a liquidator.

3. Appointment of a committee of inspection if required.

Forms of proxy can be obtained from the offices of Dent Robertson & Partners, corner of Queen and Warren Streets, Hastings.

Proxies to be used at the meeting must be lodged at that address on or before 5 p.m. of the 18th day of June 1993.

Dated this 10th day of June 1993.

R. A. WILLIAMS, Director.