14 JULY
NEW ZEALAND GAZETTE
2269

Notice of Order to Wind Up Companies

The following companies were wound up in the High Court at Auckland on the 7th day of July 1994:

Brasserie Concepts Limited (in liquidation) (trading as Balmoral Brasserie) of 2 Kingsley Street, Westmere, Auckland.

Tombola Holdings Limited (in liquidation) of 756 Manukau Road, Royal Oak, Auckland.

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 Clarinda Farm Limited:

Notice is hereby given that by entry in the minute book of the above-named company on the 30th day of June 1994, pursuant to section 362 of the Companies Act 1955, the following special resolution was passed by the company, namely:

“That a declaration of solvency having been filed in accordance with section 274 of the Companies Act 1955, the company be wound up voluntarily.”

Dated this 1st day of July 1994.

R. W. G. LYNCH, Liquidator.

Note: This winding up is merely a part of the reorganisation of the shareholders’ affairs.

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Notice of Resolution of Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Motor Winders and Locksmith Services 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 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 4th day of July 1994.

M. TAYLOR, Director.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Global Capital Management Limited (in liquidation):

Notice is hereby given that by means of an entry in the minute book of the above-named company, in accordance with section 362 of the Companies Act 1955, the following special resolution was passed on the 30th day of June 1994:

“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 Donald Leroy Francis be appointed liquidator.”

D. L. FRANCIS, Liquidator.

Note: The above-named company is being wound up for administrative purposes only.

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Officer for Inquiries: Earl Gasparich. Telephone: (09) 302 0280. Facsimile: (09) 302 3451.

D. B. DAVIDSON and A. M. STONE, as Agents for the Official Assignee, Provisional Liquidator.

Address for Service: Level Fifteen, Arthur Andersen Tower, 209 Queen Street (P.O. Box 199), Auckland.

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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 Casino Investments Limited (in liquidation):

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 extraordinary resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Note: A declaration of solvency has 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 company which is 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 the distribution.

Dated this 1st day of July 1994.

K. T. STOTTER, Joint Liquidator.

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

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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 Jason Holdings Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 4th day of July 1994, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Douglas Kim Fisher, chartered accountant of Auckland, be and is hereby appointed liquidator.

The liquidator hereby fixes 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 the distribution.

Dated this 14th day of July 1994.

D. K. FISHER, Liquidator.

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

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