NEW ZEALAND GAZETTE

No. 1

D. A. WARD and A. R. ISAAC, as Agents for the Official Assignee, Provisional Liquidator.

Address for Service: KPMG Peat Marwick, Level Seven, Peat Marwick House, 135 Victoria Street (P.O. Box 996), Wellington.

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Notice of Order to Wind Up a Company

In the matter of Allen QS Limited (in liquidation).

Winding Up Order Made: 13 December 1993.

Officer for Inquiries: Tony Richardson. Telephone: (04) 382 8800.

D. A. WARD and A. R. ISAAC, as Agents for the Official Assignee, Provisional Liquidator.

Address for Service: KPMG Peat Marwick, Level Seven, Peat Marwick House, 135 Victoria Street (P.O. Box 996), Wellington.

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Wait Investments Limited (in liquidation)

Notice of Order to Wind Up a Company

The following company was wound up in the High Court at Auckland on the 9th day of December 1993, and the official assignee has appointed Bruce McCallum and David Petterson, chartered accountants of Wellington, as provisional liquidators:

Wait Investments Limited (in liquidation).

Officer for Inquiries: Colin Owens. Telephone: (04) 382 9166. Facsimile: (04) 382 9161.

B. McCALLUM and D. PETTERSON, as Agents for the Official Assignee, Provisional Liquidator.

Address for Service: McCallum Petterson & Co. Eighth Floor, BNZ Trust House, 50 Manners Street (P.O. Box 3156), Wellington.

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VOLUNTARY WINDING UP AND FIRST MEETINGS

Fresh Freezer Foods (Rotorua) Limited (in liquidation) (formerly trading as Taste Tease)

Notice of Meeting of Creditors

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

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 23rd day of December 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, on Level 8, 17 Albert Street, Auckland on the 6th day of January 1994 at 10 o'clock in the forenoon.

Agenda—6 January 1994:

1. To adjourn the meeting to 10.00 a.m. on 13 January 1994 at the same location.

Agenda—(Of Adjourned Meeting)—13 January 1994:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claim, which will be laid before the meeting.
2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.
3. Appointment of a committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 24th day of December 1993.

G. HULST and J. MELTZER, Agents of the Official Assignee as Provisional Liquidator.

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Notice of Last Day to Prove Debts or Claims

Notice is given that as the liquidators of the above-named company, which is being wound up voluntarily, we fix the 18th day of January 1994, 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 14th day of December 1993.

M. J. ELLIS, Liquidator.

Address of Liquidator: 369 Queen Street (P.O. Box 2194), Auckland.

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Notice of Resolutions for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Phoenix Trading Company Limited:

Notice is hereby given that by duly signed entries in the minute book of the above-mentioned company on the 14th day of December 1993, the following 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.”

In the matter of Henderson Square Limited, Shore City Centre Limited and St. Lukes Square 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, each of the above-named companies resolved on the 13th day of December 1993:

“That the company be wound up voluntarily and Leonard Smith be and is hereby appointed liquidator.”

Note: The operation of St. Lukes, Shore City and Henderson Square shopping centres is not affected by this resolution.

L. SMITH, Liquidator.

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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 W.A.M. Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above company, on the 20th day of December 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.”