1344 NEW ZEALAND GAZETTE No. 67

3. Appointment of a committee of inspection, if thought fit.
   Dated this 5th day of May 1992.

J. C. ALLAN, Director.

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Manhire Reid Engineering 1977 Limited

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 1st day of May 1992, an extraordinary resolution was passed by the company:

"That the company by reason of its liabilities cannot continue in business and that it is advisable to wind up, and that accordingly, the company be wound up voluntarily."

A meeting of creditors will be held on the 15th day of May 1992 at 11 a.m. at the boardroom of Aliott Gambitsis & Co, 80A Queens Drive, Lower Hutt.

Dated this 5th day of May 1992.

L. A. GAMBITSIS, Provisional Liquidator.

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Integrated Control Systems Limited (in liquidation)

Notice of Meeting of Creditors

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Integrated Control Systems Limited on the 11th day of May 1992, passed a resolution for a creditors’ voluntary winding up.

Accordingly, a meeting of creditors will be held at the offices of Dent, Robertson & Partners, corner of Queen Street East and Warren Street, Hastings on Friday, the 22nd day of May 1992 at 10.30 a.m.

Business:

1. Consideration of a statement of the position of the affairs of the company.

2. Nomination of a liquidator.

3. Appointment of committee of inspection, if required.

Dated this 11th day of May 1992.

K. C. WALKER, Director.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Grant Marshall Currency Management Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 7th day of May 1992, the company passed a resolution to be wound up voluntarily.

The official assignee has appointed Keith Smith, chartered accountant of Auckland to act as provisional liquidator in his place.

A meeting of creditors shall be held at the offices of Spicer &

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Oppenheim, Chartered Accountants, Eighth Floor, Westpac Tower, 120 Albert Street, Auckland on the 18th day of May 1992 at 11 a.m.

Dated this 11th day of May 1992.

K. SMITH, Provisional Liquidator.

Notice of Resolutions for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Hamilton Jap Parts Specialists Limited (in voluntary liquidation):

Notice is hereby given that the following special resolutions were passed by the shareholders on the 1st day of May 1992:

1. That the company be wound up voluntarily.

2. That Maurice Arthur Stevens and Graham Victor Young, chartered accountants, both of Hamilton, be appointed as joint and several liquidators for the purpose of winding up the affairs of the company and distributing its assets.

3. That the remuneration of the liquidators be fixed subsequently.

4. That the liquidators of Hamilton Jap Parts Specialists Limited which is being wound up voluntarily, fixes Friday, the 22nd day of May 1992, as the date on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Note: The company is being wound up voluntarily under a members’ winding up and is solvent as at the date of the resolution. As a result of the winding up, the combined businesses of this company and Bandon Street Panel & Paint Limited will continue to trade under the new name of Hamilton Auto Motorworld Limited.

Dated this 5th day of May 1992.

M. A. STEVENS and G. V. YOUNG, Joint and Several Liquidators.

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Lauren Holdings Limited

Notice of Resolution for Voluntary Winding Up and Appointment of Liquidator

On the 7th day of May 1992, it was resolved by special resolution, pursuant to sections 268 (1) (b) and 362 of the Companies Act 1955, that Lauren Holdings Limited be wound up voluntarily and further resolved that Paul Richard Harris, chartered accountant of Hawera, be appointed for the purposes of winding up the affairs of the company and distributing the assets.

A statutory declaration of solvency was filed with the Registrar of Companies prior to the passing of the resolutions.

P. R. HARRIS, Liquidator.

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APPOINTMENT AND RELEASE OF LIQUIDATORS

Agar Bentley & Associates Limited (in liquidation)

Notice of Appointment of Liquidator

By order of the High Court at Rotorua dated the 10th day of February 1992, Messrs Barrie Miles Owen and Thomas Haines Wilson of KPMG Peat Marwick, Chartered Accountants, Tauranga, have been appointed joint and several liquidators in place of the official assignee.

Dated this 28th day of April 1992.