4184 THE NEW ZEALAND GAZETTE NO. 178

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:
J. R. ARMSTRONG, Secretary.

1204

WRIGHT STEPHENSON PROPERTIES 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 Properties Ltd. will be held at Level 13, Fletcher Challenge House, 87–91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 10.50 a.m., to consider 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.

1205

B. & B. CONCRETE 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 B. & B. Concrete 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 10.55 a.m., to consider 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.

1206

BEAZLEY HOMES 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 Beazley Homes Ltd. will be held at Level 13, Fletcher Challenge House, 87–91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11 a.m., to consider 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. M. PETTIT, Secretary.

1207

BROADLANDS CENTRE 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 Broadlands Centre Ltd. will be held at Level 13, Fletcher Challenge House, 87–91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11.05 a.m., to consider 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.

1208

CERTIFIED CONCRETE 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 Certified Concrete Ltd. will be held at Level 13, Fletcher Challenge House, 87–91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11.10 a.m., to consider 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.

1209

CERTIFIED CONCRETE (CHRISTCHURCH) 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 Certified Concrete (Christchurch) Ltd. will be held at Level 13, Fletcher Challenge House, 87–91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11.15 a.m., to consider 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.

1210

D. R. FYFE 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 D. R. Fyfe Ltd. will be held at Level 13, Fletcher Challenge House, 87–91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11.20 a.m., to consider 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. M. PETTIT, Secretary.