24 FEBRUARY NEW ZEALAND GAZETTE 887

Address for Service: Coopers & Lybrand, 23–29 Albert Street, Auckland. Telephone: (09) 358 4888.

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Aimex International 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 17th day of February 1994:

Aimex International Limited (in liquidation).

G. HULST and J. MELTZER, as Agents for the Official Assignee.

Address for Service: P.O. Box 6901, Wellesley Street, Auckland. Telephone: (09) 357 6756.

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VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Alton Plains Limited:

Notice is hereby given that by entry in the minute book of the above-named company on the 25th day of January 1994, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

1. "That the company having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily, and that Trevor James Croy, chartered accountant of Ashburton, be and is hereby appointed liquidator, and that the liquidator be empowered to distribute among the members in specie the whole of the assets of the company."

Dated this 16th day of February 1994.

T. J. CROY, Liquidator.

Notes:
I. The company is solvent.
II. This winding up is merely a part of the reorganisation of the shareholders’ affairs.

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Notice of Members Winding Up of Companies No Longer Required

In the matter of the Companies Act 1955, and in the matter of Jill Andersons Book Company Limited:

Notice is hereby given that it was resolved by special resolution of members passed in the minute book, pursuant to section 362 (1) of the Companies Act 1955, on the 11th day of February 1994:

"That the company, having filed a declaration of solvency, be wound up voluntarily and that Barry Lincoln Collier Thompson, chartered accountant, be appointed liquidator."

B. L. C. THOMPSON, Liquidator.

Address for Service: Care of 266 Hardy Street, Nelson.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Abbotts Motors 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 on the 16th day of February 1994, passed a resolution for voluntary winding up.

It was further resolved that Peter Reginald Jollands, insolvency practitioner of Auckland, be appointed provisional liquidator in place of the Official Assignee, under section 362 (9) of the Companies Act 1955.

Dated this 16th day of February 1994.

P. R. JOLLANDS, Provisional Liquidator.

Telephone: (09) 379 0463. Facsimile: (09) 379 0465.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Auckland Wallboard Systems 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 15th day of February 1994, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 2 p.m. on Monday, the 28th day of February 1994 at the Channel View Lounge, 3 Gibbons Road, Takapuna, Auckland.

Further 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 18th day of February 1994.

J. R. BUCHANAN and S. G. HOTCHIN, Provisional Liquidators.

Forms of general and special proxy, together with proofs of debt can be obtained from 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 25th day of February 1994.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, 433 Lake Road (P.O. Box 33-315), Takapuna. Telephone: (09) 486 0286.

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Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Procon Properties Limited (in voluntary liquidation and members winding up):

Notice is hereby given that the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 17th day of February 1994, passed the following special resolution:

"That the company be wound up voluntarily and that William Bruce Jordan, company secretary of 18 Sherbourne Road, Mount Eden, Auckland, be appointed liquidator for the purposes of such winding up."

Dated this 18th day of February 1994.