20 JANUARY
NEW ZEALAND GAZETTE
107

VOLUNTARY WINDING UP AND FIRST MEETINGS

Appointment of Liquidator

In the matter of the Companies Act 1955, and in the matter of Mode Interior Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to sections 268(1)(c) and 362(8) of the Companies Act 1955, on the 11th day of January 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.

“That A. J. McCullagh be and is hereby appointed as provisional liquidator, pursuant to section 362(8) of the Companies Act 1955.

“That the remuneration of the liquidator be recovered from the assets of the company.”

Notice is hereby given that a meeting of creditors of the company is to be held on the 24th day of January 1994 at 3.30 p.m. in the Conference Room at the Orana Motor Inn, Commerce Street, Kaitaia.

Forms of general and special proxies are available from the office of the provisional liquidator, care of Horwath Bell & Co, 2 Redan Road (P.O. Box 2), Kaitaia. Proxies to be used at the meeting must be lodged at the office of the provisional liquidator no later than 9 a.m. on the 24th day of January 1994.

A. J. McCULLAGH, Provisional Liquidator.

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Appointment of Liquidator

In the matter of the Companies Act 1955, and in the matter of Woodstock Homes Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to sections 268(1)(c) and 362(8) of the Companies Act 1955, on the 11th day of January 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.

“That A. J. McCullagh be and is hereby appointed as provisional liquidator, pursuant to section 362(8) of the Companies Act 1955.

“That the remuneration of the liquidator be recovered from the assets of the company.”

Notice is hereby given that a meeting of creditors of the company is to be held on the 24th day of January 1994 at 3.30 p.m. in the Conference Room at the Orana Motor Inn, Commerce Street, Kaitaia.

Forms of general and special proxies are available from the office of the provisional liquidator, care of Horwath Bell & Co, 2 Redan Road (P.O. Box 2), Kaitaia. Proxies to be used at the meeting must be lodged at the office of the provisional liquidator no later than 9 a.m. on the 24th day of January 1994.

A. J. McCULLAGH, Provisional Liquidator.

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Notice of Appointment of Provisional Liquidators

In the matter of the Companies Act 1955, and in the matter of The Crazy Wholesale Paint Shop Limited (in liquidation):

Notice is hereby given that by entry in the minute book of the company on the 11th day of January 1994, The Crazy Wholesale Paint Shop Limited, passed a resolution for voluntary winding up and that the official assignee be appointed the provisional liquidator of the company.

The official assignee has today appointed Laurence George Chilcott and Peter Charles Chatfield to be provisional liquidators in place of the official assignee, pursuant to section 362(9) of the Companies Act 1955.

Dated this 12th day of January 1994.

L. G. CHILCOTT, Provisional Liquidator.

The offices of the provisional liquidators are located at Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street (P.O. Box 5545), Auckland.

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Notice of Resolution for Creditors’ Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of The Crazy Wholesale Paint Shop Limited (in liquidation):

The company hereby gives notice pursuant to section 269(1) of the Companies Act 1955, that it passed a resolution for a creditors’ voluntary winding up by means of an entry in its minute book in accordance with section 362 of the Companies Act 1955, on the 11th day of January 1994.

Dated this 12th day of January 1994.

K. C. SUTHERLAND, Director/Secretary.

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Chadbark Investments Limited

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 17th day of January 1994, after a declaration of solvency having been filed in accordance with section 274(2) of the Companies Act 1955, the following special resolution was passed by the company:

That the company be wound up voluntarily.

Dated this 17th day of January 1994.

A. KOHLMORGEN, Director.

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Deancourt Investments Limited

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 17th day of January 1994, after a declaration of solvency having been filed in accordance with section 274(2) of the Companies Act 1955, the following special resolution was passed by the company:

That the company be wound up voluntarily.

Dated this 17th day of January 1994.

A. KOHLMORGEN, Director.

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FBG New Zealand Limited

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 17th