1734 NEW ZEALAND GAZETTE No. 50

of May 1994, the following special resolution was 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 and that Stephen Macgregor Albon, company director of Auckland, be appointed liquidator.

Dated this 24th day of May 1994.

S. M. ALLBON, Liquidator.

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Organisation Development Company 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 23rd day of May 1994, the following special resolution was 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 and that Stephen Macgregor Albon, company director of Auckland, be appointed liquidator.

Dated this 24th day of May 1994.

S. M. ALLBON, Liquidator.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Yenoor Holdings Limited:

Notice is hereby given that on the 20th day of May 1994, by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution for voluntary winding up and that accordingly a meeting of the creditors of the company will be held at the offices of Markham & Partners on the 30th day of May 1994 at 1.15 p.m.

Agenda:

1. To consider a statement of the position of the company’s affairs and a list of the company’s creditors.
2. To consider the nomination of a liquidator.
3. To appoint a committee of inspection, if thought fit.

Dated this 20th day of May 1994.

A. KHAN, Director.

Address for Service: Care of Markham & Partners, Sixth Floor, 369 Queen Street, Auckland. Telephone: (09) 309 6011.

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Quality Joinery Limited (in receivership)

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 17th day of May 1994, the following extraordinary resolutions were passed by the company:

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

That in pursuance of section 285 of the Companies Act 1955, Douglas Wynne Wilson and Peter Martin Luoni, chartered accountants of Wanganui, be and are hereby nominated as liquidators of the company.

Notice is hereby given that a meeting of creditors of the company is to be held at Davis Lecture Theatre, Watt Street, Wanganui at 10.30 a.m. on Tuesday, the 31st day of May 1994.

The business of the meeting will be:

1. To consider a statement of the company’s position.
2. To appoint a liquidator.
3. To appoint a committee of inspection, if thought fit.

P. M. LUONI, Chartered Accountant.

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Titter Construction Co Limited (in receivership)

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 17th day of May 1994, the following extraordinary resolutions were passed by the company:

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

That in pursuance of section 285 of the Companies Act 1955, Douglas Wynne Wilson and Peter Martin Luoni, chartered accountants of Wanganui, be and are hereby nominated as liquidators of the company.

Notice is hereby given that a meeting of creditors of the company is to be held at Davis Lecture Theatre, Watt Street, Wanganui at 9.15 a.m. on Tuesday, the 31st day of May 1994.

The business of the meeting will be:

1. To consider a statement of the company’s position.
2. To appoint a liquidator.
3. To appoint a committee of inspection, if thought fit.

P. M. LUONI, Chartered Accountant.

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Narrabeen 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 May 1994, the following special resolution was passed by the company, namely:

Resolved this 19th day of May 1994, by means of an entry in the minute book, pursuant to section 362 (1) of the Companies Act 1955, 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, and that Brian Francis Adair be appointed liquidator.

Dated this 19th day of May 1994.

B. F. ADAIR, Liquidator.

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Clive Woolscourers 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 23rd day of May 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 23rd day of May 1994.

A. KOHLMORGEN, Director.

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