1948 NEW ZEALAND GAZETTE No. 58

of June 1994, the following extraordinary resolution was passed by the company, namely:

“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.”

Dated this 9th day of June 1994.

B. J. MARTIN, Director.

vw4361

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Formex International Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 3rd day of June 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.”

Notice of Last Day to Prove Debts or Claims

Notice is given that as the liquidators of Formex International Limited (in liquidation), which is being wound up voluntarily, we fix the 4th day of July 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 10th day of June 1994.

K. J. BEARSLEY and R. D. AGNEW, Joint Liquidators.
Address of Liquidators: Coopers & Lybrand, Coopers & Lybrand Tower, 23–29 Albert Street (P.O. Box 48), Auckland.

vw4363

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Mathematics Education Centre Auckland Incorporated (MECA):

Notice is hereby given that by a duly signed entry in the minute book of the above-named incorporated society on the 10th day of June 1994, the following special resolution was passed by members:

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

That Keith Raymond Smith of Spicer & Oppenheim, Chartered Accountants, Level Nine, Westpac Tower, Albert Street, Auckland, be appointed liquidator.

Dated this 10th day of June 1994.

L. STONE.

vw4364

Georgeson Bros Limited

Notice of Creditors Voluntary Winding Up

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Georgeson Bros Limited on the 13th day of June 1994, passed the following resolution for a creditors voluntary winding up:

Resolved by means of an entry in the minute book, pursuant to section 362 (1) of the Companies Act 1955, that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up and accordingly, the company be wound up voluntarily.

A meeting of creditors will be held at the offices of Spicer & Oppenheim at 123 Spey Street, Invercargill on the 23rd day of June 1994 at 11 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the affairs of the company.
2. Nomination of a liquidator.
3. Appointment of committee of inspection, if required.

Dated this 13th day of June 1994.

Georgeson Bros Limited, per:
T. N. WILSON, Director.

vw4388

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Graham Quennell Limited:

Notice is hereby given that the above-named company, having its office at 80A Hauraki Road, Waiheke Island, passed a special resolution on the 10th day of June 1994, to wind up voluntarily.

A. D. FOUNTAIN, Liquidator.

vw4422

APPOINTMENT AND RELEASE OF LIQUIDATORS

Ice Cream Traders Limited (in liquidation and previously called New Zealand Delight Limited)

Notice of Appointment of Liquidator and Committee of Inspection

By order of the High Court at Christchurch, dated the 3rd day of June 1994, Kieran J. Sweetman, chartered accountant of Christchurch, was appointed liquidator of the above-named company and Allan G. Williams, Neil R. McGregor and Glen W. Ryman, were appointed as the committee of inspection.

L. A. SAUNDERS, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag 4714, Christchurch.

Telephone: (03) 366 4354. Facsimile: (03) 365 6445.

a14335

Notice of Appointment of Liquidators and Committee of Inspection

In the matter of the Companies Act 1955, and in the matter of Lifting Equipment Testing & Supplies Limited (in liquidation):

By order of the High Court at Auckland, dated the 29th day of April 1994, John Lawrence Vague and Gillian Eve Edwards, chartered accountants of Auckland, have been appointed joint and several liquidators of the above-named company with a committee of inspection.

Dated this 10th day of June 1994.