13 JANUARY NEW ZEALAND GAZETTE

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

Dated this 20th day of December 1993.

W. N. ANNAN, Director.

W136

Wellington Co-Operative Coolstore Limited

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269(1) of the Companies Act 1955

Notice is hereby given that the following special resolutions were passed on the 13th day of December 1993, by memorandum signed for the purpose of becoming an entry in the minute book of the company as provided by subsections (1) and (4) of section 362 of the Companies Act 1955:

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 (having resolved to wind up voluntarily), David James Steele, corporate investments manager, be and is hereby appointed the liquidator of the company.

Dated the 16th day of December 1993.

D. J. STEELE, Liquidator.

W138

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Rubber Rooster Tyres Limited (formerly Auto Treads (Panmure) Limited):

Notice is hereby given that on the 14th day of December 1993 by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution for voluntary winding up and that accordingly a meeting of the creditors of the company will be held at the offices of Markham & Partners on the 23rd day of December 1993 at 9 a.m.

Agenda:

1. To consider a statement of the position of the company’s affairs and a list of the company’s creditors.

2. To consider the nomination of a liquidator.

3. To appoint a committee of inspection, if thought fit.

Dated this 14th day of December 1994.

D. CARSWELL, Director.

Address for Service: Care of Markham & Partners, Sixth Floor, 369 Queen Street, Auckland. Telephone: (09) 309 6011.

W100

RO Sandstad Limited (in liquidation)

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of RO Sandstad Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 28th 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 15th day of December 1993.

A. J. CUNNINGHAM, Liquidator.

W96

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Jas W Shaw Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 17th day of December 1993, the following special resolution was passed by the company, namely:

"That Jas W Shaw Limited be wound up voluntarily."

Dated this 21st day of December 1993.

B. N. LESSELS, Liquidator.

W160

Edwards Properties Limited

On the 23rd day of December 1993, it was resolved by special resolution pursuant to section 268 (1) (b) and in accordance with section 362 of the Companies Act 1955:

"That Edwards Properties Limited be wound up voluntarily and further resolved that Daniel Martin Virtue, chartered accountant of Auckland, be appointed for the purposes of winding up the affairs of the Company and distributing the assets."

A statutory declaration of solvency was filed with the Registrar of companies prior to the passing of the resolutions.

Dated this 23rd day of December 1993.

D. M. VIRTUE, Liquidator.

W239

Shirley and Bill O’Callaghan Ltd

Notice of Resolution for Voluntary Winding Up

Notice is hereby given in pursuance of section 269 of the Companies Act 1955, that by duly signed entry in the minute book of the above-named company on the 20th day of December 1993 the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily."

Dated this 24th day of December 1993.

A. E. HILTON, Liquidator.

W237

Media Supplies Limited

Notice of Resolution for Voluntary Winding Up and Creditors Meeting

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to section 362 (9) of the Companies Act 1955, on the 5th day of January 1994, the following extraordinary resolution was passed by the company:

"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."

John Philip O’Connell, chartered accountant, was on the 5th day of January 1994, appointed provisional liquidator of the company.

Notice is hereby given that a meeting of creditors of the above-named company is to be held on Friday, the 14th day of January 1994 at 9.30 o’clock in the forenoon in the No. 3 Meeting Room of the Te Awa Kairangi Community Resource Centre, corner of Laings Road and Myrtle Streets, Lower Hutt.