2564 NEW ZEALAND GAZETTE No. 117

Airport Auto Mechanix of 27 Richard Pearse Drive, Mangere.
Officer for Inquiries: Mr G. Harold.

Potter Photographics Limited (in liquidation) of 24 Veronica Street, New Lynn, photographic developer. Officer for Inquiries: Mr G. Harold.

Sign Arts Limited (in liquidation) of the Fifth Floor, Union House, 32 Quay Street, Auckland, signwriter. Officers for Inquiries: Miss E. Ceelen or Miss S. Fung.

T. W. PAIN, Deputy Official Assignee.
Commercial Affairs Division, Justice Departmental Building,
3 Kingston Street, Auckland 1.

                                                                                 17 June 1992. M. 339/92, Wellington. *Officer for Inquiries:* John Tait.

Rona Print Limited of 10 Gregory Street, Naenae, Lower Hutt. Date of Presentation: 22 June 1992. M. 348/92, Wellington. Officer for Inquiries: Tim Goodson.

Warnocks Limited (in receivership), of Level 5, Robert Hannah Centre, 5 Eva Street, Wellington. Date of Presentation: 22 May 1992. M. 281/92, Wellington. Officer for Inquiries: Paul Gadsby.

R. J. H. GRINDLEY, Official Assignee.
Commercial Affairs Division, Tenth Floor, 47 Boulcott Street,
Private Bag, Lambton Quay Post Office, Wellington.

Notice of Orders to Wind Up Companies

An order for the winding up of the under mentioned companies was made by the High Court at Wellington on the 20th day of July 1992:

Red Crest Business Solutions Limited of Unit 4, Olympic Court, 125 Naenae Road, Lower Hutt. Date of Presentation: 17 June 1992. M. 339/92, Wellington.

VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Ay & Jay The Colour Shop Limited (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above company, on the 16th day of July 1992, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held at the office of the company 3 Shaddock Street, Eden Terrace, Auckland on Thursday, the 30th day of July 1992 at 10 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of a liquidator.
3. Appointment of a committee of inspection, if thought fit.
4. Failing the appointment of a committee of inspection, to approve the liquidator’s remuneration and to authorise the destruction of the company’s records after a period of 6 months from the date of liquidation.

Dated this 16th day of July 1992.

J. BATTY and J. P. S. HISLOP, Directors.

Kuapaua Farm Limited

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 14th day of July 1992, the following special resolution was passed namely:

That the company having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Mr Matthew Chadlow Hall of PGG Trust Limited, Tancred Street, Ashburton, be and is hereby appointed liquidator.

Dated this 20th day of July 1992.

M. C. HALL, Liquidator.
P.O. Box 194, Ashburton.

Note: This winding up is for restructuring purposes only.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Caria Nominees Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of this company on the 31st day of March 1992, the following special resolution was passed by the company, namely:

"That the company, having filed on the 30th day of March 1992, a declaration of solvency pursuant to section 274 of the Companies Act 1955, be wound up voluntarily."

Note: A declaration of solvency has been filed with the winding up of the company is part of a re-organisation of the affairs of the shareholders of the company.

Dated this 24th day of July 1992.

R. D. ACNEW and K. J. BEARSLEY, Joint Liquidators.
Address of Liquidators: Coopers & Lybrand, Coopers & Lybrand Tower, 23–29 Albert Street (P.O. Box 48), Auckland.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Glenfield Graphics Limited (in liquidation) trading as Design Techniques:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 24th day of July 1992, the following extraordinary resolution was passed by the company, namely:

1. 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.
2. That the official assignee be appointed as provisional liquidator of the company pursuant to section 362 (9) of the Companies Act 1955.
3. That the official assignee be requested to appoint in his place Ralph Leslie O’Hara, chartered accountant of Auckland.
4. That Ralph Leslie O’Hara, chartered accountant of Auckland, be nominated as liquidator of the company.