Notice of Resolution for Voluntary Winding Up In the matter of section 269 of the Companies Act 1955, and in the matter of Optic Graphics Limited: Notice is hereby given that by means of an entry in the minute book of Optic Graphics Limited in accordance with section 362 of the Companies Act 1955, the following special resolution was passed on the 22nd day of June 1994: ``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 Athol Owens, chartered accountant of Auckland, be appointed liquidator.'' Dated this 24th day of June 1994. A. OWENS, Liquidator.