8 SEPTEMBER NEW ZEALAND GAZETTE 2733

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 Ian Dunn Limited (in liquidation):

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 14th day of July 1994, passed the following special resolutions:

That the company would be wound up voluntarily.

That Michael Warren Stanford, chartered accountant, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 16th day of July 1994.
M. W. STANFORD, 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 Helmere Estates Limited (in voluntary liquidation and members winding up):

Notice is hereby given that on the 2nd day of May 1994, the following special resolution was passed by the above-named company, namely:

“That the company be wound up voluntarily.”

Dated this 1st day of September 1994.
C. J. STARK, Liquidator.

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APPOINTMENT AND RELEASE OF LIQUIDATORS

Architectural Construction Services Limited (in liquidation)

Notice of Appointment of Liquidators

Jeffrey Philip Meltzer and Gerard James Hulst, chartered accountants of Auckland, were appointed joint and several liquidators of Architectural Construction Services Limited (in liquidation) on the 29th day of August 1994, pursuant to section 211 (2) (a) of the Companies Act 1955 (as amended).

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the liquidators of Architectural Construction Services Limited (in liquidation), fix the 17th day of September 1994, as the day on or before which the creditors of the company are to make their claims, and establish any priority their claims may have under section 286 of the Companies Act 1955 (as amended), or to be excluded from the benefit of any distribution made before the claims made or, as the case may be, from objecting to the distribution.

Dated this 1st day of September 1994.
G. J. MELTZER, Joint Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150.

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Ampala Holdings Limited (in liquidation)

Notice of Appointment of Liquidator and Notice to Creditors to Claim

Notice is hereby given (section 229 (2) of the Companies Act 1955) that, by way of entry in the minute book of the above-named company in accordance with section 362 of the Companies Act 1955, Douglas Kim Fisher, was appointed liquidator of the above-named company on the 1st day of September 1994.

A resolution as to solvency of the company has been filed with the Registrar of Companies, Auckland.

The liquidation commenced on the 1st day of September 1994.

The liquidators do hereby fix the 23rd day of September 1994, as the day on or before which the creditors of the company are to make their claim, and to establish any priority their claims may have under section 286 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before their claims are made, or as the case may be from objecting to any distribution.

D. K. FISHER, Liquidator.

Address of Liquidator: Care of Deloitte Touche Tohmatsu, Chartered Accountants, P.O. Box 33, Auckland. Telephone: (09) 309 4944. Facsimile: (09) 309 4947.

Person for Inquiries: Greg Cole.

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Notice of Appointment of Liquidators

In the matter of the Companies Act 1955, and in the matter of Western Sewing Limited (in liquidation):

By order of the High Court at Wellington, dated the 15th day of August 1994, Anthony George Lewis and Ian McCallum Hercus have been appointed liquidators of the above-named company.

Dated this 2nd day of September 1994.
A. G. LEWIS and I. M. HERCUS, Joint Liquidators.

Address for Service: Coopers and Lybrand, Ninth Floor, UDC Tower, 113–119 The Terrace (P.O. Box 243), Wellington.

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Ridge Construction Limited (in liquidation)

Notice of Appointment of Liquidators and Meeting of Creditors

Notice is hereby given that the liquidation of the above-named company commenced on the 31st day of August 1994 when the members appointed Michael Peter Stiassny and Stephen Mark Lawrence, liquidators jointly and severally in accordance with section 211 (2) of the Companies Act 1955.

A meeting of creditors has been called by the liquidators in accordance with section 213 (1) of the Companies Act 1955 and is to be held in the offices of Ferrier Hodgson and Co, Sixteenth Floor, Southpac Tower, 45 Queen Street, Auckland on Wednesday 28 September 1994 at 10.00 a.m.