NEW ZEALAND GAZETTE
No. 1

Form of general and special proxies are available from the office of the provisional liquidator at the Sixth Floor, 44 Queens Drive, Lower Hutt.

Proxies to be used at the meeting must be lodged at the office of the provisional liquidator by not later than noon on the 13th day of January 1994.

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Notice of Resolution for Voluntary Winding Up
In the matter of the Companies Act 1955, and in the matter of Wool Exchange Christchurch Limited:

Notice is hereby given that, the company having filed a declaration of solvency pursuant to section 274 of the Companies Act 1955, by a duly signed entry in the minute book of the above-named company on the 24th day of December 1993, the following resolutions were passed, namely by special resolution:

“That the company be wound up voluntarily.”

By ordinary resolution:

“That Thomas John Perry of Christchurch and Robert Geoffrey McGregor Clarke of Christchurch, be and hereby appointed as joint liquidators of the company.”

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Notice to Creditors to Prove Debts or Claims
Notice is hereby given that the undersigned, the liquidators of Wool Exchange Christchurch Limited, which is being wound up voluntarily, do 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 24th day of December 1993.

T. J. PERRY and R. G. M. CLARKE, Joint Liquidators.

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Notice of Resolution 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 Ellerslie Transport Limited (in liquidation), Goldpack Products Limited (in liquidation), NZ Products Limited (in liquidation) and Jacobs Suchard Limited (in liquidation):

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

“That the company be wound up voluntarily.”

Note: Declarations of solvency have 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 companies which are being wound up, does hereby fix the 31st day of January 1994, 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 the distribution.

Dated this 20th day of December 1993.

K. T. STOTTER, Joint Liquidator.

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

Important Note: The above non trading subsidiary companies are being wound up as part of the restructuring of the Kraft Group of Companies and the liquidations do not affect the current trading operations of other companies within the group.

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Regional Properties BOP 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:

“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.”

Dated this 20th day of December 1993.

J. S. DONALD, Liquidator.

Address of Liquidator: Murray Crosman & Partners, P.O. Box 743, Marac House, Tauranga.

Important Note: The above-named company is solvent as disclosed in the declaration of solvency filed with the Registrar of Companies. The company is being liquidated solely for taxation purposes.

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Rotorua Shelter Incorporated
Pursuant to the Incorporated Societies Act 1908

Notice is hereby given that at an extraordinary general meeting of the above-named society held on the 11th day of November 1993, the following resolution was passed by the society, namely:

“That the society be wound up voluntarily.”

Dated this 22nd day of December 1993.

S. B. BURNS, Liquidator.

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Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter of Dow-Beard Fitness Studio Limited (in liquidation):

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 did on the 5th day of January 1994, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 3 p.m. on the 18th day of January 1994 at Level Six, Hesketh Henry Building, 2 Kitchener Street, Auckland 1.

Business:

• Consideration of a statement of the position of the company’s affairs and a list of creditors.
• Nomination of liquidator.
• Appointment of committee of inspection, if thought fit.

Dated at Auckland this 7th day of January 1994.

A. C. HARRIS and M. R. MATSON, Provisional Liquidators.

Note: Forms of general and special proxy together with proofs of debt may be obtained from the office of the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidators not later than 4 p.m. on the 17th day of January 1994.

Address of Provisional Liquidators: Level Eleven, Hesketh Henry Building, 2 Kitchener Street, Auckland.