4 OCTOBER

THE NEW ZEALAND GAZETTE

13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 10.10 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

A. J. BEER, Secretary.

1197

WRIGHTSON APPLIANCES LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Wrightson Appliances Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 10.15 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

L. G. SIMPSON, Secretary.

1198

OTAGO MOTORS LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Otago Motors Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 10.20 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

P. BROWN, Secretary.

1199

STRESSCRETE INDUSTRIES LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Stresscrete Industries Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 10.25 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

M. S. WARBRICK, Secretary.

1200

THE AUCKLAND SALEYARDS COMPANY LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of The Auckland Saleyards Company Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 10.30 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

P. BROWN, Secretary.

1201

WAITORU FARM LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Waitoru Farm Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 10.35 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

G. R. McAULEY, Secretary.

1202

WRIGHTSON NMA LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Wrightson NMA Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 10.40 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

P. E. MORTENSEN, Secretary.

1203

WRIGHT STEPHENSON MOTOR WHOLESALE LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of shareholders of Wright Stephenson Motor Wholesale Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 10.45 a.m. to consider (inter alia) and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By Order of the Board:

P. E. MORTENSEN, Secretary.