3 MARCH

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 Trans Express Freight Limited:

Notice is hereby given that it is intended that by duly signed entry in the minute book of the above-named company on the 7th day of March 1994, the following extraordinary resolution will be 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, and that accordingly the company be wound up voluntarily.”

Dated this 21st day of February 1994.

B. SOLEY, Director.

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Kenton Draughting Services (trading as Master Bedroom Centre)

Notice of Intent to Wind Up a Company

● The following company is serving notice to all creditors of its intention to declare voluntary receivership, effective immediately.

Kenton Draughting Services (trading as Master Bedroom Centre), formerly located at 158 Great South Road, Hunters Corner, Papatoetoe, Auckland.

Note: All correspondence to D.R.S. Home Taxation Services, P.O. Box 476, Papakura, Auckland.

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Rowley Aircraft Maintenance Services Limited

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by means of an entry in the minute book of Rowley Aircraft Maintenance Services Limited, in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 18th day of February 1994:

● 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 John Maurice Wilson of Christchurch, chartered accountant, be appointed liquidator.

Dated this 21st day of February 1994.

J. M. WILSON, Liquidator.

Address of Liquidator: Deloitte Touche Tohmatsu, P.O. Box 248, Christchurch.

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Fund of New Zealand Finance Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 24th day of February 1994, the following special resolution was passed by the company, namely:

That a declaration of solvency, having been filed in accordance with section 274 (2) of the Companies Act 1955, be wound up voluntarily, and

That Brian Mayo-Smith of Spicer & Oppenheim, Chartered Accountants, Ninth Floor, Westpac Tower, Albert Street, Auckland, be appointed liquidator.

Dated this 24th day of February 1994.

D. J. ROSS, Director.

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Notice of Resolution of Members Voluntary Winding Up (Including Notice to Prove Debts)

In the matter of the Companies Act 1955, and in the matter of Gregory & Kerry Heaslip Limited (in liquidation):

Notice is hereby given that, by a duly signed entry in the minute book of the above-named company, on the 23rd day of February 1994, it was resolved as a special resolution that the company be wound up voluntarily and Anthony Whitworth Russell and Catherine P. F. Orange be appointed liquidators.

The liquidators fix the 20th day of March 1994, as the date 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.

C. P. F. ORANGE and A. W. RUSSELL, Joint Liquidators.

Address of Joint Liquidators: Care of HBM Consultants, P.O. Box 14-060, Hamilton.

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Notice of Creditors Meeting

In the matter of the Companies Act 1955, and in the matter of I.S.T. Engineering Limited (in receivership and in liquidation):

Notice is hereby given that on the 24th day of February 1994, the members of I.S.T. Engineering Limited (in receivership and in liquidation) (“the company”) passed a resolution for a creditors voluntary winding up pursuant to section 362 (8) of the Companies Act 1955. Accordingly a meeting of creditors of the company will be held at the offices of the Auckland Society of Accountants, O’Rorke Street, Remuera, Auckland, at 4 p.m. on the 7th day of March 1994.

The business to be concluded at the meeting is as follows:

1. To consider the report of the directors;
2. To approve a liquidator;
3. To approve a committee of inspection if the creditors think fit.

GROVE DARLOW & PARTNERS, Solicitors for the Company.

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Notice of Special Resolution

In the matter of the Companies Act 1955, and in the matter of Holston Investments Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 25th 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, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Douglas Kim Fisher of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes 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.