4 OCTOBER

THE NEW ZEALAND GAZETTE

TASMAN EXPORTS 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 Tasman Exports Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 12.35 p.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:
B. W. NEUTZE, Secretary.

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BROADLANDS CONSTRUCTION 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 Construction Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 21st day of October 1984 at 12.40 p.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.

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BROADLANDS GRAZIERS 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 Graziers Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 21st day of October 1984 at 12.45 p.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.

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DARLEY INVESTMENTS 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 Darley Investments Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 21st day of October 1984 at 12.50 p.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.

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FOX & SONS 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 Fox & Sons Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 21st day of October 1984 at 12.55 p.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:
B. W. NEUTZE, Secretary.

1230

ROBINSON & BAILLIE REALTY 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 Robinson & Baillie Realty Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 21st day of October 1984 at 1 p.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.

1231

R. T. SCOTT 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 R. T. Scott Ltd. will be held at Level 13, Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday, the 21st day of October 1984 at 1.05 p.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.

1232

SEAFIELD ESTATES LTD.

TAKE notice that on the 27th day of September 1984 by a special resolution of Seafield Estates Ltd., it was resolved that a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Michael Alexander Sewell be appointed liquidator.

M. A. SEWELL, Liquidator.

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