6 MAY

MT. ST. JOHN (AUCKLAND) SERVICE STATION LTD.

IN VOLUNTARY LIQUIDATION

Notice of Final Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter
of Mt. St. John (Auckland) Service Station Ltd. (in voluntary
liquidation), notice is hereby given, in pursuance of section 291
of the Companies Act 1955, that the final meeting of the
creditors of the company will be held at 28 His Majesty's
Arcade, Queen Street, Auckland, on Friday, the 21st day of
May 1971, at 10.15 a.m., for the purpose of having an account
laid before it showing how the winding up has been conducted
and the property of the company has been disposed of, and to
receive any explanation thereof by the liquidator.

Dated this 5th day of May 1971.

L. I. HART, Liquidator.

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

IN the matter of the Companies Act 1955, and in the matter
of THE KAIMAI CO-OPERATIVE DAIRY CO. LTD.:

NOTICE is hereby given that at an extraordinary general meeting
of the above-named company held on the 15th day of April
1971, the following special resolution was passed:

That the company be wound up voluntarily in terms of the
amalgamation proposal set out in the extraordinary resolution
passed. The extraordinary resolution was to the following
effect:

"That the meeting confirms the resolution passed at the
extraordinary general meeting of the company held on 11
February 1971, namely:

That the transfer of the undertaking of the Kaimai
Co-operative Dairy Co. Ltd. to the Bay of Plenty Co-operative
Dairy Association Ltd. proceed in accordance with the follow-
ing proposal:

"1. The Kaimai Co-operative Dairy Co. Ltd. (hereinafter
called 'the transferor company') shall transfer, and the Bay of
Plenty Co-operative Dairy Association Ltd. (hereinafter called
'the transferee company') shall accept the undertaking of the
transferor company together with all its real and personal
property whatsoever and wheresoever, such transfer to be
completed on the 1st day of June 1971.

2. The consideration payable to the transferor company by
   the transferee company shall be satisfied as follows:

(a) By the issue and allotment to each shareholder of the
transferor company of an equivalent nominal value of
shareholding in the transferee company as such share-
holder held in the capital of the transferor company at
the time of such merger aforesaid.

(b) The transferee company shall undertake, pay, satisfy, dis-
charge, perform, and fulfil all the debts, liabilities
contracts, engagements, and obligations of the trans-
feror company as at the date of settlement.

3. The transferee company shall:

(a) Increase the nominal capital of the company from
$200,000 to $600,000 by the creation of 200,000 shares
of $2 each.

(b) Subdivide the 300,000 shares of $2 each into 600,000
shares of $1 each.

(c) Alter the existing articles of association of the company
to provide:

(i) That for the purpose of the initial election of
directors the company's area of supply shall be divided
into three wards to be known as the Katikati Ward,
the Tauranga Ward, and the Te Puke Ward, the
boundaries of which wards are as hereinafter defined.
Such wards shall be entitled to representation by
directors in the following numbers:

Katikati Ward
Tauranga Ward
Te Puke Ward

3 directors
3 directors
6 directors

The Katikati Ward shall comprise the area from
which the Katikati Co-operative Dairy Co. Ltd.
received its supply of dairy produce for the 1966-67
dairy season.

The Tauranga Ward shall comprise the area from
which the Tauranga Co-operative Dairy Association
Ltd. received its supply of dairy produce for the
1966-67 dairy season.

The Te Puke Ward shall comprise the area from
which the Bay of Plenty Co-operative Dairy Associa-
tion Ltd. received its supply of dairy produce for the
1969-70 dairy season.

(ii) At the next ordinary general meeting to be held
in August 1971 all the present directors of the com-
pany shall retire from office, but shall be eligible for
re-election. At that meeting the nominations for
directoriate shall be announced, following which 12
directors shall be elected in accordance with the
articles, three from the Katikati Ward, three from the
Tauranga Ward, and six from the Te Puke Ward. At
the next following ordinary general meeting and at
each succeeding ordinary general meeting four
directors shall retire from office, one from the Kati-
kati Ward, one from the Tauranga Ward, and two
from the Te Puke Ward.

(iii) That the share basis be one $1 share for every
50 lb of butterfat supplied.

(iv) Such further consequential and minor amend-
ments, particulars of which will be given to share
holders.

4. Until such election of directors in accordance with the
   articles of association, the directors of the Bay of Plenty and
   Kaimai companies shall form an interim board."

Dated this 28th day of April 1971.

D. M. TILLEY, Liquidator.

IN the matter of the Companies Act 1955, and in the matter
of SAVOY DE LUXE RESTAURANT LTD.:

NOTICE is hereby given that by an entry in its minute book,
signed in accordance with section 362 (1) of the Companies
Act 1955, the above-named company on the 28th day of April
1971, passed a resolution for voluntary winding up, and that a
meeting of creditors of the above-named company will be held
in the offices of Messrs Gilbert, Francis, Jackson and Knuckey,
Solicitors, First Floor, M.L.C. Building, corner Princes and
Manse Streets, Dunedin, on Monday, 10 May 1971, at 2.30 p.m.
Business:

Consideration of a statement of the position of the company's
affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Dated this 28th day of April 1971.

By order of the Directors:

S. J. PURDIE, Secretary.

THE COMPANIES ACT 1955

NOTICE OF CEASING TO CARRY ON BUSINESS (PURSUANT TO
SECTION 405 (1))

Name of Company: HODDER AND STOUGHTON LTD.

Presented by: Messrs Norman Thom, Macdonald and Co.,
Solicitors, Auckland.

NOTICE is hereby given, pursuant to the provisions of section
405 (1) of the Companies Act 1955, that Hodder and Stoughton
Ltd. being an overseas company formerly carrying on business
in New Zealand has now ceased to have a place of business in
New Zealand.

Dated this 31st day of March 1971.

N. W. THOM, Solicitor for the Company.

GLOBELINE LTD.

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS
IN NEW ZEALAND

PURSUANT to section 405 of the Companies Act 1955, notice is
hereby given that Globeline Ltd., a company duly incorporated
in the United Kingdom and being an overseas company with a
place of business at Auckland, New Zealand, has ceased to
operate or to have a place of business in New Zealand, and it
intends on the expiration of 3 months after the first publication
of this notice to apply to the Registrar of Companies to be
removed from the Register in New Zealand.

Globeline Ltd., by its duly authorised agent and solicitor,
Thomas Norman Johnson, of Messrs Buddle, Weir and Co.,
Solicitors, A.S.B. Building, Queen Street, Auckland.