NEW ZEALAND GAZETTE

No. 135

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Company Notices

VOLUNTARY WINDING UP AND FIRST MEETINGS

Shop 2 Holdings Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

The Companies Act 1993

Company No.: CH. 678097

On the 24th day of September 2001 at 4.00 p.m., it was resolved by special resolution, pursuant to section 241 (2) (a) of the Companies Act 1993, that Shop 2 Holdings Limited be voluntarily wound up and that Sharon Wedlock, of Christchurch, be appointed liquidator for the purpose of such winding up.

Dated this 24th day of September 2001.

S. WEDLOCK, Liquidator.

Address of Liquidator: P.O. Box 504, Christchurch.

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APPOINTMENT AND RELEASE OF LIQUIDATORS

J E Trevett (NZ) Limited (CH. 1657694), Black Horse Enterprises Limited (CH. 627696), Andrew Harding Car Sales Limited (CH. 168288) and J H Goddard Limited (CH. 167865)

(all in liquidation)

Notice of Appointment of Liquidator

Pursuant to Section 255 (2) (a) of the Companies Act 1993

Notice is hereby given that by entry in their minute books on the 20th day of September 2001 at 10.00 a.m., the above-named companies passed the following special resolution:

That, pursuant to section 241 (2) (a) of the Companies Act 1993, Richard Alfred Jenkins, of VBM Consultants Limited, Nelson, hereby be appointed as liquidator of the companies.

RICHARD ALFRED JENKINS, Liquidator.

The Liquidator May be Contacted at: VBM Insolvency, 38 Halifax Street (P.O. Box 210), Nelson. Telephone: (03) 546 8031. Facsimile: (03) 546 9504.

Important Notice: These companies are being wound up as part of a financial reconstruction and in each case, the board of directors has signed a resolution and certificate confirming the company is solvent.

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Platinum Financial Products Limited, Alliance Developments Limited, Tava’s Construction Company Limited and Diamond Performance Technologies Limited (all in liquidation)

Notice of Appointment of Liquidators

Dennis Clifford Parsons and Katherine Louise Kenealy, insolvency practitioners of Hamilton, were appointed joint and several liquidators of the companies on the 27th day of September 2001 at the times noted pursuant to section 241 (2) (c) of the Companies Act 1993.

• Platinum Financial Products Limited (in liquidation) at 10.33 a.m.
• Alliance Developments Limited (in liquidation) at 11.14 a.m.
• Tava’s Construction Company Limited (in liquidation) at 11.30 a.m.
• Diamond Performance Technologies Limited (in liquidation) at 11.52 a.m.

Dated this 28th day of September 2001.

D. C. PARSONS, Liquidator.

Address for Service: Indepth Forensic Limited, Chartered Accountants, P.O. Box 278, Hamilton. Telephone: (07) 838 2265. Facsimile: (07) 838 2264.

Contact for Inquiries: K. Kenealy.

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