26 FEBRUARY
NEW ZEALAND GAZETTE
489

the company will cease to have a place of business in New Zealand.

BELL GULLY BUDDLE WEIR, Solicitors for the Company.

cb1822

Marplex Australia Limited

Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 405 of the Companies Act 1955

The above-named company hereby gives notice that 3 months after the first publication of this notice in the New Zealand Gazette, the company will cease to have a place of business in New Zealand.

Dated this 17th day of February 1992.

G. H. THOMAS, Director.

I. R. DAVIES, Secretary.

cb1823

OTHER

ABB Industrial Group 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 ABB Industrial Group Limited (“the company”) will be held at the offices of Corban Revell, 19 Alderman Drive, Henderson, Auckland 8 on the 11th day of March 1992 at 9 a.m. when it is intended to propose as a special resolution a resolution for the alteration of the provisions of the memorandum of the company with respect to the objects and powers of the company pursuant to section 18 of the Companies Act 1955. The following resolution will be considered, and if thought fit, passed at the meeting:

That pursuant to sections 15A (5), 18 (1) (a) and (1) (c) of the Companies Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and 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 section 15A (1) (a) to (h)).

ABB Industrial Group Limited by its solicitors and duly authorised agents, per:

CORBAN REVELL.

ot1715

Tyree-Power Construction 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 Tyree-Power Construction Limited (“the company”) will be held at the offices of Corban Revell, 19 Alderman Drive, Henderson, Auckland 8 on the 11th day of March 1992 at 9 a.m. when it is intended to propose as a special resolution a resolution for the alteration of the provisions of the memorandum of the company with respect to the objects and powers of the company pursuant to section 18 of the Companies Act 1955. The following resolution will be considered, and if thought fit, passed at the meeting:

That pursuant to sections 15A (5), 18 (1) (a) and (1) (c) of the Companies Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and 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 section 15A (1) (a) to (h)).

Tyree-Power Construction Limited by its solicitors and duly authorised agents, per:

CORBAN REVELL.

ot1716

David Fraser 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 David Fraser Limited (“the company”) will be held at the offices of Corban Revell, 19 Alderman Drive, Henderson, Auckland 8 on the 11th day of March 1992 at 9 a.m. when it is intended to propose as a special resolution a resolution for the alteration of the provisions of the memorandum of the company with respect to the objects and powers of the company pursuant to section 18 of the Companies Act 1955. The following resolution will be considered, and if thought fit, passed at the meeting:

That pursuant to sections 15A (5), 18 (1) (a) and (1) (c) of the Companies Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and 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 section 15A (1) (a) to (h)).

David Fraser Limited by its solicitors and duly authorised agents, per:

CORBAN REVELL.

ot1717

ABB Kent-Taylor 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 ABB Kent-Taylor Limited (“the company”) will be held at the offices of Corban Revell, 19 Alderman Drive, Henderson, Auckland 8 on the 11th day of March 1992 at 9 a.m. when it is intended to propose as a special resolution a resolution for the alteration of the provisions of the memorandum of the company with respect to the objects and powers of the company pursuant to section 18 of the Companies Act 1955. The following resolution will be considered, and if thought fit, passed at the meeting:

That pursuant to sections 15A (5), 18 (1) (a) and (1) (c) of the Companies Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person