23 SEPTEMBER NEW ZEALAND GAZETTE

Notice of Dividend

Name of Company: Vetmark Incorporated (in liquidation).

Address of Registered Office: Care of the Official Assignee, 16–20 Clarence Street, Hamilton.

Registry of High Court: Hamilton.

Number of Matter: M. 82/90.

Amount per Dollar: 0.03 cents.

First and Final or Otherwise: Second and final.

Where Payable: My office.

Note: Dividends under $10.00 will not be paid unless requested in writing.

L. G. A. CURRIE, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag 3090, Hamilton.

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Notice of Dividend

Name of Company: South Road Service Station Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee, 16–20 Clarence Street, Hamilton.

Registry of High Court: New Plymouth.

Number of Matter: M. 14/87.

Amount per Dollar: 24.69 cents.

First and Final or Otherwise: Second and final.

Where Payable: My office.

Note: Dividends under $10.00 will not be paid unless requested in writing.

L. G. A. CURRIE, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag 3090, Hamilton.

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Haywards Limited

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 Haywards Limited (“the company”), will be held at Level Twelve, Rutherford House, 23 Lambton Quay, Wellington at 10 a.m. on the 25th day of September 1992 at which it is intended to propose (agreement having been reached between all the shareholders pursuant to section 145 (2) of the Companies Act 1955, that the following resolutions may be proposed and passed at the extraordinary general meeting notwithstanding that less than 21 days clear notice has been given of the extraordinary general meeting):

1. A special resolution altering the memorandum of association of the company pursuant to section 18 (1) of the Companies Act 1955. The following resolution will be considered, and, if thought fit, passed at the meeting:

"That the memorandum of association of the company be and hereby is altered by deleting paragraphs 3 and 4, by renumbering paragraphs 5 and 6, as paragraphs 4 and 5, respectively, and by inserting the following new paragraph 3, namely:

‘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).’"

2. A special resolution altering the articles of association of the company pursuant to section 24 (1) of the Companies Act 1955, by deleting in their entirety the existing articles of the company and the adoption of a new set of articles of association. The following resolution will be considered and, if thought fit, passed at the meeting:

"That the existing articles of association of the company numbered 1 through to 22, be deleted in their entirety and that the articles of association submitted to this meeting numbered 1 through to 72, signed by the secretary of the company for the purposes of identification, be approved and adopted as the articles of association of the company."

Dated this 17th day of September 1992.

G. A. BAUMANN, Company Secretary.

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Notice of Registration of Court Order Confirming Reduction of Share Capital and of Minute Approved by the Court

In the matter of the Companies Act 1955, and in the matter of Gisborne Cold Storage Limited:

Notice is hereby given that the order of the High Court at Gisborne dated the 10th day of August 1992, confirming the reduction of capital of the above-named company from $800,000.00 to $627,409.00, and the minute approved by the Court, showing with respect to the capital of the company as altered the several particulars required by the above Statute, was registered by the Registrar of Companies on the 9th day of September 1992.

Dated this 16th day of September 1992.

Chrisp Caley & Co, Gisborne, solicitors for the company, per:
M. D. CHRISP.

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Land Transfer Act Notices

The certificate of title described in the Schedule hereto having been declared lost, notice is given of my intention to issue a new or provisional copy of certificate of title upon the expiration of 14 days from the date of the Gazette containing this notice.

Schedule

Certificate of title A1/1045, containing 592 square metres, being Lot 1, Deposited Plan 6173 in the name of Robyn Ann Johnston, shorthand typist of Invercargill. Application 201748.1.

Dated at Invercargill this 17th day of September 1992.

J. VAN BOLDEREN, District Land Registrar.

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The certificates of title and memorandum of lease described in the Schedule hereto having been declared lost, notice is given of my intention to issue new certificates of title and a provisional lease upon the expiration of 14 days from the date of the Gazette containing this notice.

Schedule

Certificate of title 1070/209 in the name of Alice Lilian Luke, widow, Charles Marshall Luke, medical practitioner, Vivianne