232 NEW ZEALAND GAZETTE No. 9

Timberline International Holdings Limited

(in liquidation)

Notice of Appointment of Liquidators

Pursuant to Section 255 (2) of the Companies Act 1993
In the matter of section 241 (2) (c) of the Companies Act 1993, and in the matter of Timberline International Holdings Limited (in liquidation):

Notice is hereby given that on the 18th day of December 2002 at 11.06 a.m., Iain Bruce Shephard and Christine Margaret Dunphy were appointed jointly and severally as liquidators of the above-named company by order of the High Court at Christchurch.

The liquidation commenced on the 18th day of December 2002.

Dated at Paraparaumu this 24th day of January 2003.

I. B. SHEPHARD, Liquidator.
Address of Liquidator: Howard Shephard, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.
For Inquiries Contact: Nadine Williams.

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Urepro Holdings Limited

(in liquidation) (formerly trading as Superior Sleep)

Notice of Appointment of Liquidators

Pursuant to Section 255 (2) of the Companies Act 1993
In the matter of section 241 (2) (a) of the Companies Act 1993, and in the matter of Urepro Holdings Limited (in liquidation):

Notice is hereby given that on the 23rd day of January 2003 at 3.00 p.m., Iain Bruce Shephard and Christine Margaret Dunphy were appointed jointly and severally as liquidators of the above-named company pursuant to a special resolution entered into the company’s minute book.

The liquidation commenced on the 23rd day of January 2003.

Dated at Paraparaumu this 23rd day of January 2003.

I. B. SHEPHARD, Liquidator.
Address for Service: Howard Shephard, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.
For Inquiries Contact: Jessica Redican.

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Sushi Roll Limited

(in liquidation)

The Companies Act 1993

Registered Office: Eleventh Floor, Tower Centre, 45 Queen Street, Auckland.

The above-named company was placed into liquidation by a special resolution of shareholders dated the 21st day of January 2003 at 3.00 p.m.

Notice of Appointment of Liquidators

Kevin David Pitfield and Gareth Russel Hoole were appointed joint and several liquidators of Sushi Roll Limited (in liquidation) on the 21st day of January 2003 at 3.00 p.m., pursuant to section 241 (2) (a).

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix the 21st day of February 2003, as the day on or before which creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993, 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.

Dated this 22nd day of January 2003.

KEVIN DAVID PITFIELD and GARETH RUSSEL HOOLE, Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Staples Rodway Limited, Chartered Accountants, P.O. Box 3899, Auckland. Telephone: (09) 309 0463.

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Lakeline Apartments Limited

Notice of Appointment of Liquidator

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

On the 20th day of November 2002, it was resolved, pursuant to section 241 (2) (a) of the Companies Act 1993, that Lakeline Apartments Limited be liquidated and that G. J. Shepherd, chartered accountant of Miller Gale & Winter, be appointed liquidator for the purpose.

The liquidation commenced on the 20th day of November 2002.

The company has ceased trading and is considered to be superfluous.

Notice of Meeting of Creditors

The directors have resolved that the company will be able to pay its debts and therefore, pursuant to section 243 (8) of the Companies Act 1993, no creditors’ meeting is required to be called.

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

Notice to Creditors to Claim

The liquidator hereby fixes the 20th day of February 2003, as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have under section 312 of the Companies Act 1993.

Dated this 25th day of January 2003.

G. J. SHEPHERD, Liquidator.
Address for Service: Miller Gale & Winter, P.O. Box 270, Christchurch. Telephone: (03) 379 5566. Facsimile: (03) 365 6915. Email: gavin@millergale.co.nz

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Textile Holdings Limited

(in liquidation)

Notice of Appointment of Liquidator

Notice is hereby given that, pursuant to section 241 (2) (a) of the Companies Act 1993, Neil Raymond Donnell, chartered accountant of Grant Thornton, was appointed liquidator of Textile Holdings Limited.

The liquidation commenced on the 21st day of January 2003 at 10.00 a.m.

The directors have resolved that the company is solvent and will be able to pay its debts.

A copy of that resolution has been delivered to the Registrar of Companies pursuant to section 243 (8) of the Companies Act 1993.

Notice to Creditors to Claim

Notice is also given that the liquidator hereby fixes the 21st day of February 2003, as the date on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993, 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.