2132 NEW ZEALAND GAZETTE No. 65

1994, pursuant to section 362 (1) of the Companies Act 1955, the following special resolutions were passed by the company, namely:

"That the company, having ceased to trade and 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 Mohindar Singh Randhawa of Auckland, be and is hereby appointed liquidator of the company."

Dated this 27th day of June 1994.

M. S. RANDHAWA, Liquidator.

The address for service of the above-named liquidator is Level Twenty-seven, 151 Queen Street, Auckland.

VW4783

Notice of Resolution of Members to Wind Up Voluntarily

In the matter of sections 268 and 269 of the Companies Act 1955, and in the matter of Andalusia Investments Limited

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 24th day of June 1994, pursuant to section 362 (1) of the Companies Act 1955, the following special resolutions were passed by the company, namely:

"That the company, having ceased to trade and 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 Mohindar Singh Randhawa of Auckland, be and is hereby appointed liquidator of the company."

Dated this 27th day of June 1994.

M. S. RANDHAWA, Liquidator.

The address for service of the above-named liquidator is Level Twenty-seven, 151 Queen Street, Auckland.

VW4784

Notice of Resolution of Members to Wind Up Voluntarily

In the matter of sections 268 and 269 of the Companies Act 1955, and in the matter of Accumulator Bonds Limited

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 24th day of June 1994, pursuant to section 362 (1) of the Companies Act 1955, the following special resolutions were passed by the company, namely:

"That the company, having ceased to trade and 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 Mohindar Singh Randhawa of Auckland, be and is hereby appointed liquidator of the company."

Dated this 27th day of June 1994.

M. S. RANDHAWA, Liquidator.

The address for service of the above-named liquidator is Level Twenty-seven, 151 Queen Street, Auckland.

VW4785

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Horomatangi Properties (No 41) Limited

Notice is hereby given that at a special general meeting of the above-named company on the 16th day of June 1994, the following special resolution was passed by the company:

"That the company be wound up voluntarily and that Hamish Robert Giller, chartered accountant of 107 Heu Heu Street, Taupo, be appointed liquidator."

Dated this 16th day of June 1994.

H. R. GILLER, Liquidator.

VW4688

Lions Back Limited

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by means of an entry in the minute book of Lions Back Limited, in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 22nd day of June 1994:

"That the company, having filed a declaration of solvency, pursuant to section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Grahame Thomas Mars, accountant of Christchurch, be appointed liquidator."

Dated this 23rd day of June 1994.

G. T. MARS, Liquidator.

Address for Service: P.O. Box 22-374, Christchurch.

VW4691

Notice of Creditors Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of The Plaza Shopping Centre Limited (in liquidation):

The company hereby gives notice 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 20th day of June 1994.

Dated this 20th day of June 1994.

L. G. CHILCOTT, Chartered Accountant.

VW4675

Pegasus Farm Limited

Notice of Special Resolution for Voluntary Winding Up

Pegasus Farm Limited, hereby gives notice, pursuant to section 147 of the Companies Act 1955, that by a special resolution of the company, dated the 22nd day of June 1994, it was resolved:

That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, that the company be wound up voluntarily and that Warwick John Ainger of Christchurch, chartered accountant, be appointed liquidator of the company.

Dated the 23rd day of June 1994.

W. J. AINGER, Chartered Accountant.

VW4733

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 Winstone Pulp Industries 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 extraordinary resolution was passed by the company, namely:

"That the company be wound up voluntarily."