19 MAY NEW ZEALAND GAZETTE 1681

That Judgis Hira Parbhu be and is hereby appointed liquidator of the company.

Dated at Auckland this 9th day of May 1994.

M. J. JOE, Director.

WW3495

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Coterie Corporation Limited (hereinafter called "the company"):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 6th day of May 1994, the following special resolutions were passed by the company:

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

That Judgis Hira Parbhu be and is hereby appointed liquidator of the company.

Dated at Auckland this 9th day of May 1994.

M. J. JOE, Director.

WW3496

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Tower Ra Power Limited (in liquidation and trading as Mt Smart Allsports):

Notice is hereby given that by a duly signed entry in its minute book on the 12th day of May 1994, Tower Ra Power Limited passed a resolution for a creditors voluntary winding up and accordingly, a meeting of creditors will be held at the offices of Arthur Andersen, Chartered Accountants, National Bank Centre, Level Seventeen, 209 Queen Street, Auckland on the 26th day of May 1994 at 3 p.m.

The purpose of the creditors meeting will be to consider a statement of affairs of the company, nomination of a liquidator and appointment of a committee of inspection, if required.

Dated this 12th day of May 1994.

K. WALLACE, Director.

WW3569

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 Arumatua Farms Limited:

Notice is given:

(i) That by duly signed entry in the minute book of the above-named company on the 11th day of May 1994, it was resolved as a special resolution that the company be wound up voluntarily and that Alexander Stewart Mitchell, chartered accountant of Cambridge, be appointed liquidator.

(ii) That the liquidator fixes the 31st 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 11th day of May 1994.

A. S. MITCHELL, Liquidator.

Address of Liquidator: Care of 18 Dick Street, Cambridge.

WW3593

Pukepai Farm Limited

Notice of Resolution for Voluntary Winding Up and Appointment of Liquidator

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 9th day of May 1994, passed the following special resolution:

"That a declaration of solvency having been filed, the company be wound up voluntarily and that Colin A. Vazey, chartered accountant of Hamilton, be appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets."

Dated this 9th day of May 1994.

C. A. VAZEY, Liquidator.

WW3552

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 way of an entry in its minute book 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 second meeting of creditors will be held on the 26th day of May 1994, pursuant to section 362 (8) of the Companies Act 1955, at the offices of Brookfields, Second Floor, 3 Osterley Way, Manukau City at 9 a.m.

This second meeting of creditors is being called because publication of the notice in the New Zealand Gazette of the first meeting held on the 27th day of April 1994, appeared in the New Zealand Gazette on the 28th day of April 1994.

Agenda:

1. Consideration of a statement of 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 a committee of inspection, if thought fit.

Dated this 16th day of April 1994.

By order of the directors:

G. S. 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.

WW3596

9 Heu Heu Street Limited

Notice of Resolution for Members Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 16th day of May 1994, the following resolution was passed, namely that the company, having filed a declaration of solvency in terms of section 274 of the Companies Act 1955, be wound