NEW ZEALAND GAZETTE

No. 96

1820

having filed a declaration of solvency in compliance with section 274 of the Companies Act 1955, the above-named companies resolved on the 24th day of June 1993, by a special resolution by means of an entry in the minute book of the company, pursuant to the provisions of section 362 of the Companies Act 1955:

1. That the company be wound up voluntarily.
2. That Leonard Smith be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Notice is further given that the undersigned, the liquidator of the above-named companies which are being wound up voluntarily, does hereby fix the 30th day of July 1993, as the day on or before which the creditors of the companies 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 any distribution.

Dated this 24th day of June 1993.

L. SMITH, Liquidator.

Address of Liquidator: Care of T. Wong, Fifth Industries Limited, 302 Great South Road, Greenlane, Auckland 5

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

In the matter of the Companies Act 1955, and in the matter of Franklin Thoroughbreds Limited:

Notice is hereby given that as a consequence of an administrative restructuring and having filed a declaration of solvency in compliance with section 274 of the Companies Act 1955, the above-named company resolved on the 23rd day of June 1993, by a special resolution by means of an entry in the minute book of the company pursuant to the provisions of section 362 of the Companies Act 1955:

1. That the company be wound up voluntarily.
2. That Leonard Smith be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Notice is further given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily, does hereby fix the 4th day of August 1993, as the day 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 this 23rd day of June 1993.

L. SMITH, Liquidator.

Address of Liquidator: Care of Jenny O’Callahan, Wrightson Bloodstock Limited, Karaka Sales Centre, Papakura.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Mission Bay Developments Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 25th day of June 1993, the following extraordinary resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice is hereby given that the undersigned, the joint liquidator of the above-named company which is being wound up, does hereby fix the 21st day of July 1993, as the day 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 any distribution.

Dated this 25th day of June 1993.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter ofvencestrand Enterprises Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 24th day of June 1993, the following extraordinary resolution was passed by the company, namely:

Whereas an earlier special resolution of the company resolving that the company be wound up voluntarily dated the 31st day of May 1993, was invalid by reason of incorrect execution it is now resolved 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 that David Raymond Simpson of Auckland, company director, be appointed liquidator for the purposes of winding up the affairs and distributing the assets of the company.

Notice of Last Day to Prove Debts or Claims

Notice is hereby given that the undersigned, being the liquidator of the above-named company (which is being wound up) does hereby fix the 27th day of July 1993, as the day 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 any distribution.

Dated this 28th day of June 1993.

D. R. SIMPSON, Liquidator.

Address of Liquidator: 308 South Road, Greenlane, Auckland.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Vence Investments Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 24th day of June 1993, the following extraordinary resolution was passed by the company, namely:

Whereas an earlier special resolution of the company resolving that the company be wound up voluntarily dated the 31st day of May 1993, was invalid by reason of incorrect execution it is now resolved 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 that David Raymond Simpson of Auckland, company director, be appointed liquidator for the purposes of winding up the affairs and distributing the assets of the company.