28 APRIL NEW ZEALAND GAZETTE

1437

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

"That Graeme Keith Falloon, chartered accountant of Falloon & Associates, Rangiora, be and is hereby appointed liquidator."

Dated at Rangiora this 21st day of April 1994.

G. K. FALLOON, Liquidator.

Address of Liquidator: P.O. Box 78, Rangiora.

vv3078

Biltrite Homes Limited

Notice of Resolution for Voluntary Winding Up and Meeting of Creditors

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to section 362 (8) of the Companies Act 1955, on the 19th day of April 1994, the following extraordinary resolution was passed by the company:

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.

Selwyn Ross Tong was appointed liquidator of the company by ordinary resolution.

Notice is hereby given that a meeting of creditors of the company is to be held at 42 Kinloch Place, Papakowhai at 10.15 a.m. on Monday, the 2nd day of May 1994.

The business of the meeting will be:

To consider a statement of the company’s position.

To confirm or consider the appointment of liquidator.

To appoint a committee of inspection, if thought fit.

S. R. TONG, Chartered Accountant.

Address for Service: P.O. Box 51-203, Tawa.

vv3055

Birches Holdings 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 19th day of April 1994, the following special resolution was passed by the company:

"That having filed a declaration of solvency in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and R. J. Sissons of Christchurch be appointed liquidator for the purpose of such winding up."

Dated this 19th day of April 1994.

R. J. SISSONS, Liquidator.

Address for Service: P.O. Box 504, Christchurch.

vv3026

Notice of Resolution for Members Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Bankhouse Land Company Limited:

Notice is hereby given that by a duly signed entry in the minute book, in accordance with section 269 of the Companies Act 1955, the above-named company passed a special resolution, a resolution for the voluntary winding up of the company, having previously, pursuant to section 274 of the Companies Act 1955, filed a declaration of solvency.

Dated this 16th day of April 1994.

B. F. KERRIDGE, Liquidator.

Address of Liquidator: Care of Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

vv2966

Notice of Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Drive In Panel & Paint 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 19th day of April 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, pursuant to section 362 (8) of the Companies Act 1955, at the offices of Rice Craig, Barristers & Solicitors, 10 Queen Street, Papakura on Tuesday, the 3rd day of May 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. Report of the provisional liquidator.

3. Appointment of a liquidator.

4. Appointment of a committee of inspection, if thought fit.

Dated this 19th day of April 1994.

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

Notice: Proxies to be received by 4 p.m. Monday, the 2nd day of May 1994 at the office of Raymond G. Burgess, Chartered Accountant, P.O. Box 82-100, Auckland. Telephone: (09) 576 7806. Facsimile: (09) 576 7263.

vv2969

Bergmans Restaurant 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 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 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, pursuant to section 362 (8) of the Companies Act 1955, at the offices of Brookfields, Second Floor, 3 Osterley Way, Manukau City, Auckland on the 27th day of April 1994 at 9 a.m.

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 claims, which will be laid before the meeting.

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

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

Dated this 16th day of April 1994.

By order of the directors:

G. A. WOOD, Director.

Proxies:

A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company. A proxy form may be obtained at the offices of Brookfields, Second Floor, 3 Osterley Way, Manukau City.

vv2991