1374 NEW ZEALAND GAZETTE No. 36

of March 1994, the following special resolution was passed by the company, namely:

"That the company, having filed a declaration of solvency, pursuant to section 274 of the Companies Act 1955, be wound up voluntarily."

Note: The winding up is for the purpose of amalgamation of the business of the company with that of Hatuma Lime Company Limited.

VV2885

Notice of Last Day to Prove Debts or Claims

Notice is given that as the liquidators of Orient Flats Limited, which is being wound up voluntarily, we fix the 6th day of May 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 18th day of April 1994.

A. G. LEWIS and I. M. HERCUS, Joint Liquidators.

Address of Liquidators: Coopers & Lybrand, P.O. Box 243, Wellington.

VV2929

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Americano Pizzas NZ Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 19th day of April 1994, passed the following special resolutions:

That the company be wound up voluntarily.

That Donald Brian Bendall, chartered accountant, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 19th day of April 1994.

D. B. BENDALL, Liquidator.

VV2914

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 Mauriceville Lime Company Limited (in liquidation):

Notice is hereby given that at an extraordinary general meeting of Mauriceville Lime Company Limited held on the 12th day of April 1994, it was resolved:

That the company be wound up voluntarily and that Mr Thomas Arthur Brunn, chartered accountant of Lower Hutt, be appointed liquidator for such winding up.

Notice is hereby given that the undersigned, does hereby fix the 2nd day of May 1994, in accordance with the winding up rule 85, 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 15th day of April 1994.

T. A. BRUNN, Liquidator.

Address of Liquidator: Brunton Cropp & Co, P.O. Box 30-074, Lower Hutt.

Note: The winding up is for the purpose of amalgamation of the business of the company with that of Hatuma Lime Company Limited.

VV2886

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 Hatuma Fertilisers (Waipawa) Limited (in liquidation):

Notice is hereby given that at an extraordinary general meeting of Hatuma Fertilisers (Waipawa) Limited held on the 12th day of April 1994, it was resolved:

That the company be wound up voluntarily and that Mr Thomas Arthur Brunn, chartered accountant of Lower Hutt, be appointed liquidator for such winding up.

Notice is hereby given that the undersigned, does hereby fix the 2nd day of May 1994, in accordance with the winding up rule 85, 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 15th day of April 1994.

T. A. BRUNN, Liquidator.

Address of Liquidator: Brunton Cropp & Co, P.O. Box 30-074, Lower Hutt.

Note: The winding up is for the purpose of amalgamation of the business of the company with that of Hatuma Lime Company Limited.

VV2885

Notice of Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Southend Butchery Limited (in liquidation):

Notice is hereby given by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 8th day of April 1994, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the premises of Osborne Garnett & Doole, Tuhuroa Street, Otorohanga on Friday, the 22nd day of April 1994 at 11 o’clock in the forenoon.

Business:

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

Proxies to be used at the meeting must be lodged at the registered office of the company, Tuhuroa Street, Otorohanga, not later than 5 o’clock in the afternoon of the 21st day of April 1994.

Dated this 13th day of April 1994.

By order of the directors.

G. R. OSBORNE, Provisional Liquidator.

VV2888