2906 NEW ZEALAND GAZETTE No. 96

Kingsford Smith Investments Limited

Notice of Appointment of Liquidator

Pursuant to Section 229 of the Companies Act 1955 (as amended)

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 17th day of August 1994, the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily and that Richard Bruce Hudson of Wellington, be appointed liquidator."

Dated this 16th day of September 1994.

R. B. HUDSON, Liquidator.

Address for Service: Care of Slade Pocock Hudson, 105–109 The Terrace (P.O. Box 10-788), Wellington.
Telephone: (04) 472 3560.

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Sirocco Holdings Limited (in liquidation)

Notice of Appointment of Liquidator

Alan V. Berry and David W. Cormack have been appointed joint and several liquidators of the company, which was placed in liquidation by resolution of the shareholders on the 4th day of August 1994.

The liquidators’ address is care of Ingram, Thompson & Berry, 213E Queen Street (P.O. Box 447), Hastings.
Telephone: (06) 878 4182.

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Giessegi Cyclewear Limited (in liquidation)

Notice of Resolution for Appointment of Liquidator

Pursuant to Section 241 (2) (a) of the Companies Act 1993

In the matter of the Companies Act 1993, and in the matter of Giessegi Cyclewear Limited (in liquidation):

Notice is hereby given that on the 15th day of September 1994, the following special resolution was passed by the company, namely:

"That the company cannot by reason of its liabilities continue its business and that a liquidator be appointed.

That Mr Kenneth Athol Howard be appointed liquidator of the company.

Dated at Paraparaumu this 15th day of September 1994.

R. J. PRATT, Director.

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Whiddett & Chignell Limited

Notice of Appointment of Liquidator

On the 12th day of September 1994, it was resolved by special resolution, pursuant to section 211 (2) (a) of the Companies Amendment Act 1993, that Whiddett & Chignell Limited, be liquidated and that Robert William Stoddard, chartered accountant of Auckland, be appointed liquidator for the purpose.

The liquidation commenced on the 12th day of September 1994.

Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below.

Dated this 15th day of September 1994.

R. W. STODDARD, Liquidator.

Address of Liquidator: Level One, 411 Great South Road, Penrose, Auckland. Telephone: (09) 525 2633. Facsimile: (09) 525 2636.

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Tui Co-operative Dairy Company Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held in the Social Club Rooms, Tui Milk Products Limited, Pahiatua on Wednesday, the 5th day of October 1994, at the conclusion of the 1994 meeting for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member.

Dated this 5th day of September 1994.

D. A. MOLLET, Liquidator.

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Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Brown Owl Investments Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of McKenzie McPhail, Chartered Accountants, Level Four, Farmers Mutual House, 68 The Square, Palmerston North on Friday, the 7th day of October 1994 at 9 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated this 22nd day of September 1994.

R. W. EGLINTON, Liquidator.

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