17 MARCH

NEW ZEALAND GAZETTE

1095

Address of Liquidator: Murray Crossman & Partners, P.O. Box 743, Tauranga.

Liquidator’s 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.

VW1960

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 Hazlitt Enterprises Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 14th day of March 1994, the following extraordinary resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Note: A declaration of solvency has 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 company which is being wound up, does hereby fix the 5th day of April 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 14th day of March 1994.

K. T. STOTTER, Joint Liquidator.

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

Important Note: The above non-trading subsidiary company is being wound up as part of the restructuring of the Brennoss Group of Companies and the liquidation does not affect the current trading operations of other companies within the group.

VW1978

Notice of Members Voluntary Liquidation and Appointment of Liquidator

In the matter of the Companies Act 1955, and in the matter of Capex Holdings Limited:

It was resolved on the 10th day of March 1994, that Capex Holdings Limited be voluntarily wound up, pursuant to section 274 of the Companies Act 1955, and that Stanley Boyask, chartered accountant of Auckland, was appointed liquidator.

S. BOYASK, Liquidator.

VW1979

Advantage Consulting Limited (in liquidation) and Advantage PC Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955.

Notice is hereby given that by an entry into the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 10th day of March 1994, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955, at the offices of the Official Assignee, Seventh Floor, 3 Kingston Street, Auckland on Wednesday, the 23rd day of March 1994 at 10 o’clock in the forenoon.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claim, which will be laid before the meeting.

2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.

3. Appointment of a committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 14th day of March 1994.

J. P. MELTZER, Provisional Liquidator.

Note: A proxy form to be valid, must be completed and deposited not later than 4 p.m. on Tuesday, the 22nd day of March 1994, being the day before the meeting at the offices of Jeff Meltzer & Associates, Level Eight, 17 Albert Street (P.O. Box 6302, Wellesley Street), Auckland. Telephone: (09) 357 6150.

VW1997

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 CI Holdings Limited, CMI Group Nominees Limited, Dimond Industries Limited, Eclipse Wire Products Limited, Hansen Engineering Company Limited, Hot Dip Galvanisers (Christchurch) Limited, Pearson Knowles and Ryland Brothers (NZ) Limited, Twigg Engineering Supplies Limited, Auto Machine Manufacturing Company Limited, Auto Machine (Dunedin) Limited, CMI Metal Processors Limited, CMI (South Island) Limited, Ernest Hayes (N.Z.) Limited and Cyclone-CMI (HB) Limited:

Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 14th day of March 1994, the following extraordinary resolutions were passed by each company, namely:

“That the company be wound up voluntarily.”

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 companies which are being wound up, does hereby fix the 11th day of April 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 any distribution.

Dated this 14th day of March 1994.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidators: 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 Fletcher Challenge (Steel Sector) Group of Companies and the liquidations do not affect the current trading operations of other companies within the group.

VW1091