NEW ZEALAND GAZETTE

No. 91

Listed Securities Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 16th day of June 1993, the following special resolution was passed by the company:

"That as the company was no longer an operating entity and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, that the company be voluntarily wound up."

Dated this 16th day of June 1993.

G. GLOGOSKI, Liquidator.

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Listed Securities (Holdings) Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 16th day of June 1993, the following special resolution was passed by the company:

"That as the company was no longer an operating entity and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, that the company be voluntarily wound up."

Dated this 16th day of June 1993.

G. GLOGOSKI, Liquidator.

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Quoted Securities Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 16th day of June 1993, the following special resolution was passed by the company:

"That as the company was no longer an operating entity and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, that the company be voluntarily wound up."

Dated this 16th day of June 1993.

G. GLOGOSKI, Liquidator.

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Leverell Investments Limited

Notice of Special Resolution for Voluntary Winding Up

Notice is hereby given that at a special general meeting of the above-named company, on the 16th day of June 1993, the following special resolution was passed by the company:

"That the company be wound up voluntarily and that Frances Lynne Collins, solicitor of Le Pine & Co, 4 Horomatangi Street, Taupo, be appointed liquidator."

Dated this 16th day of June 1993.

F. L. COLLINS, Liquidator.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Freeflow Plumbing Services Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 11th 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, and that accordingly, the company be wound up voluntarily."

Dated at Wellington this 14th day of June 1993.

M. BROSNAHAN, Director.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Produce Carriers (Levin) Limited (in liquidation):

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 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 the same and accordingly, that the company be wound up voluntarily."

Dated at Wellington this 16th day of June 1993.

P. THURSTON, Director.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Sea Protein Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 17th 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, and that accordingly the company be wound up voluntarily."

Dated this 17th day of June 1993.

A. R. ISAAC, Director.

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Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Love Story International Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 15th 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, and that accordingly, the company be wound up voluntarily."

Dated this 15th day of June 1993.

J. A. LLOYD, Director.

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Ericksens Electrical Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955

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 16th 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 pursuant to section 362 (8) of the Companies Act 1955, at the offices of the New Zealand Society of Accountants, 27-33 Ohinerau Street, Remuera, Auckland on Wednesday, the 30th day of June 1993 at 11 o’clock in the forenoon.