2068
NEW ZEALAND GAZETTE
No. 62

VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Resolution for Voluntary Winding Up
In the matter of the Companies Act 1955, and in the matter of Nationwide Computers (NZ) Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 13th day 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 14th day of June 1994.
F. H. H. TING, Director.

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Carvin Enterprises Limited (in liquidation)
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 7th day of June 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 Dinesh Noresh Dass, chartered accountant of Auckland, be appointed liquidator.

Further notice is hereby given that the undersigned, the liquidator of Carvin Enterprises Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 5th day of July 1994, as the day on or before which the creditors of the company are to prove their debts or claims.

Dated this 14th day of June 1994.
D. N. DASS, Liquidator.

Address of Liquidator: Care of Price Waterhouse, 66 Wyndham Street, Auckland.

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A B Bilich Limited
Notice of Resolution for Voluntary Winding Up and Meeting of Creditors

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, A B Bilich Limited on the 13th day of June 1994, passed a resolution for a creditor’s voluntary winding up and accordingly, a meeting of creditors will be held at 189 Collingwood Street, Hamilton on the 24th day of June 1994 at 4 p.m.

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.

Forms of general and special proxies are available from the Registered Office. Proxies to be used at the meeting must be lodged at the Registered Office of the Company at 189 Collingwood Street (P.O. Box 1225), Hamilton not later than 4 o’clock in the afternoon of the 23rd day of June 1994.

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Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter of Amalgamated Cleaning Services 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 10th day of June 1994, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Friday, the 24th day of June 1994 at 10.30 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 10th day of June 1994.
H. E. AITKEN, Director.

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Almet Industries Limited
Notice of Resolution for Members Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company, the following special resolution was duly passed on the 31st day of May 1994, namely:

1. That a declaration of solvency has been made and that it is expected that creditors will be paid in full; and
2. That the company be wound up voluntarily.

Dated this 15th day of June 1994.
R. G. BURGESS, Liquidator for Almet Industries Limited.

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Meister Holdings Limited, Rankine & Hill Group Limited, Raines Rice & Stevens Limited, Brickell-Rankine Consulting Engineers Limited, Brickell Moss Limited, Synergy Applied Research Limited, Brickmoss Projects Limited and Aqua Treatment Limited
Notice of Voluntary Winding Up Resolution

Notice is hereby given, pursuant to section 269 (1) of the Companies Act 1955, that on the 10th day of June 1994, the above-named companies resolved by way of special resolution by means of a duly signed entry in the minute book of the respective companies, to voluntarily wind up the companies.

B. A. BRAY, Liquidator.

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Notice of Resolution for Voluntary Winding Up
In the matter of section 269 of the Companies Act 1955, and in the matter of Epsilon Foods Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 17th day of June 1994, the following special resolution was passed by the company, namely:

“That the company, having filed a declaration of