17 FEBRUARY NEW ZEALAND GAZETTE

VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of G Buchan Water Treatment Company Limited:

Notice is hereby given that as a consequence of the sale of the assets of the company and having filed a declaration of solvency in compliance with section 274 of the Companies Act 1955, the above-named company resolved on the 7th day of February 1994:

“That the company be wound up voluntarily and that Alfred William Fullerton be and is hereby appointed liquidator.”

A. W. FULLERTON, Liquidator.

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Notice of Resolution for Voluntary Winding Up

Pursuant to Section 48 of the Companies Act 1955
In the matter of the Companies Act 1955, and in the matter of Norman Fisher Limited:

● Notice is hereby given that for the purpose of re-arrangement by a duly signed entry in the minute book of the above-named company on the 4th day of February 1994, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Kevin Allan Rainey, chartered accountant of Auckland, be and is hereby appointed liquidator of the company.

The liquidator hereby affixes the 21st day of March 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 7th day of February 1994.

K. A. RAINEY, Liquidator.
Address of Liquidator: Care of Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street (P.O. Box 90-594), Auckland.

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Waikato Construction Limited (in voluntary liquidation)

Notice of Meeting of Creditors

Pursuant to Section 284 (1) of the Companies Act 1995

It is proposed to voluntarily wind up Waikato Construction Limited. A meeting of creditors is called at 10 a.m. on the 24th day of February 1994 at the Ferry Bank Lounge, Grantham Street, Hamilton.

T. E. N. BUCKLEY, Director.

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Sidereal Holdings Limited

Notice of Voluntary Winding Up

Notice is hereby given that, by a duly signed entry in the minute book of the above-named company on the 10th day of February 1994, 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 and that David Bryden Davidson, chartered accountant of Auckland, be appointed liquidator.

Dated this 10th day of February 1994.

D. B. DAVIDSON, Liquidator.

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Thoray Properties Limited

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by means of an entry in the minute book of Thoray Properties Limited, in accordance with section 362 (1) of the Companies Act 1955, the following special resolution was passed on the 14th day of February 1994:

That as the company is no longer trading and a declaration of solvency having been filed with the Registrar of Companies in compliance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and that Robin Michael Seal, chartered accountant of Auckland, be appointed liquidator.

Dated this 14th day of February 1994.

R. M. SEAL, Liquidator.

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FIS One Limited AK. 495895

Notice of Appointment of Liquidator

Pursuant to Section 296 of the Companies Act 1955

FIS One Limited, hereby gives you notice pursuant to section 147 of the Companies Act 1955, that by an ordinary resolution of the company, dated the 11th day of February 1994, it was resolved that the company be wound up voluntarily, and that John Alistair Hickling of Auckland has been appointed liquidator of FIS One Limited, by the company.

A first meeting of creditors will be held on the First Floor, 435 Khyber Pass at 2 o’clock on the 25th day of February 1994.

Further particulars can be obtained from the liquidator, whose address is at the First Floor, 435 Khyber Pass, Newmarket.

Dated this 11th day of February 1994.

J. A. HICKLING, Liquidator.

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Robert Warnock Holdings Limited WN. 246805

Notice of Resolution for Members’ Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

Notice is hereby given, that by a duly signed entry in the minute book of the above-named company on the 10th day of February 1994, 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 and Lindsay M. Williamson, be appointed liquidator.

Further notice is hereby given that the undersigned, the liquidator of Robert Warnock Holdings Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 20th day of March 1994, as the day on or