1146 NEW ZEALAND GAZETTE No. 27

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 Challenge Consumer Products Limited (in liquidation), Greyfriars Investments Limited (in liquidation), Partisan Endeavours Limited (in liquidation), Seabar Holdings Limited (in liquidation) and Select Finance Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 21st day of March 1994, the following extraordinary resolutions were 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 22nd 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 21st 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 Group of Companies and the liquidations do not affect the current trading operations of other companies within the group.

VW2182

Notice of Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Hawkes Bay Fruit Processors Limited (in liquidation):

Notice is hereby given that by 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 March 1994, passed a resolution for voluntary winding up, and that a meeting of members and creditors of the above-named company will accordingly be held at the N Z Society of Accountants Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland on Wednesday, the 30th day of March 1994 at 2 p.m.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 16th day of March 1994.

R. G. BURGESS, Provisional Liquidator (as Agent for the Official Assignee).

Note: Proxies to be received by Tuesday, the 29th day of March 1994 at 4 p.m. addressed to Raymond G. Burgess, Chartered Accountant, P.O. Box 82-100, Auckland. Telephone: (09) 576 7806. Facsimile: (09) 576 7263.

VW2109

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Bonaventure Travel Limited, which operated as a travel agency at 203 Oxford Street, Levin until July 1993:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 18th day of March 1994 the following extraordinary resolution was 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 the same and accordingly that the company be wound up voluntarily.

That Mr R. T. McKenzie, chartered accountant of Palmerston North, be appointed provisional liquidator.

Dated at Palmerston North this 18th day of March 1994.

K. R. IRONS, Director.

VW2178

Build Environs (Interiors & Maintenance) Limited

Extraordinary Resolution for Voluntary Winding Up

Resolved this 4th day of March 1994 by means of an entry in the minute book pursuant to section 362 subsection 1 of the Companies Act 1955:

1. That the company cannot by reasons of its liabilities continue its business and that it is advisable to wind up, and accordingly, the company be wound up voluntarily.

2. That Brian Morrison of Optimal Business Services Limited be and is appointed liquidator of Build Environs (Interiors & Maintenance) Limited and that his remuneration for so acting be determined in accordance with the usual charges of the firm of Optimal Business Services Limited.

R. A. VAN VLERKEN, Shareholder.

VW2080

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Dicks Transport Limited, Fairstead Properties Limited, Hadleigh Vintners (1988) Limited, Magnum Petroleum Limited and Quill Humphreys Limited:

Notice is hereby given that on the 17th days of March 1994, by entry in their minute books, executed in accordance with section 362 of the Companies Act 1955, the above-named companies each passed the following special resolution:

"That the company be wound up voluntarily."

Dated this 17th day of March 1994.

J. J. SHAW, Liquidator.

VW2184