2200 NEW ZEALAND GAZETTE No. 68

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 29th day of June 1994.

R. D. AGNEW and K. J. BEARSLEY, Joint Liquidators.

Address of Joint Liquidators: Coopers & Lybrand, Coopers & Lybrand Tower, 23–29 Albert Street (P.O. Box 48), Auckland.

Note: That the above company is solvent and the liquidation is a result of the restructuring of the affairs of the parent company.

VV939

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 CMI Group Engineering Limited (in liquidation), Cyclone - CMI Limited (in liquidation), Cyclone - CMI Industries Limited (in liquidation) and Windsor Petroleum Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 30th day of June 1994, the following extraordinary resolution was passed by each company, namely:

"That the company be wound up voluntarily."

Note: Declarations of solvency have been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice is hereby given that the undersigned, the joint liquidator of the above-named companies which are being wound up, does hereby fix the 29th 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 any distribution.

Dated this 30th day of June 1994.

K. T. STOTTER, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland.

Important Note: The above non-trading subsidiary companies are being wound up as part of the restructuring of the Fletcher Steel - Challenge Sector Group of Companies and the liquidations do not affect the current trading operations of other companies within the group.

VV4941

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of C. J. Builders Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 27th 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 27th day of June 1994.

C. J. ELDER, Director.

VV4912

Notice of Extraordinary Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of C. J. Homes Limited (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 27th 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 27th day of June 1994.

C. J. ELDER, Director.

VV4914

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 Stanislaus Advertising Consultants Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 30th day of June 1994, the following special resolution was passed by the company, namely:

1. 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.

2. That Colin Clive Holloway, chartered accountant of Auckland, be and is hereby appointed liquidator of the company.

The liquidator hereby fixes the 31st 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 30th day of June 1994.

C. C. HOLLOWAY, Liquidator.

Address of Liquidator: Care of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street (P.O. Box 33), Auckland.

VV4915

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 Chipcard Technology Limited:

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 29th 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 30th 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.

VV4967