27 JANUARY NEW ZEALAND GAZETTE 521

VOLUNTARY WINDING UP AND FIRST MEETINGS

Arataki Takeaways Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 19th day of January 1994, the following resolution was passed by the company, namely:

"That the company be wound up voluntarily."

Dated this 19th day of January 1994.

V. PRAKASH.

Address for Service: P.O. Box 47-586, Ponsonby.
Facsimile: (09) 376 6441.

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Notice of Meeting of Creditors where Winding Up Resolution Passed by Entry in Minute Book

Pursuant to Section 362 of the Companies Act 1955

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

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (9) of the Companies Act 1955, the above-named company on the 11th day of January 1994, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the office of the Commercial Affairs Division, Seventh Floor, Justice Department Building, Kingston Street, Auckland, on Friday the 28th day of January 1994 at 2.15 o’clock in the afternoon.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Proofs of debts and proxies to be lodged at the office of the Commercial Affairs Division, Sixth Floor, Justice Department Building, 3 Kingston Street, Auckland, no later than 12 noon on the 27th day of January 1994.

Dated this 17th day of January 1994.

By order of the Directors.

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Inquiries to: Mr A. J. Knight, Telephone: (09) 309 8411, Extension 8726.

D. M. MARSHALL, Provisional Liquidator.

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In the matter of the Companies Act 1955, and in the matter of Athenic Holdings Limited (in voluntary liquidation):

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 18th day of January 1994, passed the following special resolutions:

That the company be wound up voluntarily.

That Clifford Rex Jones, chartered accountant, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing assets.

Dated this 18th day of January 1994.

C. R. JONES, Liquidator.

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Notice of Resolution of Members to Wind Up Voluntarily

Pursuant to Sections 268 and 269 of the Companies Act 1955

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

Notice is hereby given that by entry in the minute book of the above-mentioned company on the 17th day of January 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 Dinesh Noresh Dass of Auckland, chartered accountant, be and is hereby appointed liquidator of the company and his remuneration for so acting shall be determined in accordance with his normal scale of fees".

Dated this 17th day of January 1994.

D. N. DASS, Liquidator.

The address for service of the above-named liquidator is at the offices of Price Waterhouse, Chartered Accountants at 66 Wyndham Street, Auckland (P.O. Box 748, Auckland).

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