2276

NEW ZEALAND GAZETTE

No. 119

CESSATION OF BUSINESS IN NEW ZEALAND

Ultramar New Zealand Inc.

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Ultramar New Zealand Inc., a company incorporated in Panama, but having a place of business in New Zealand at Wellington, intends to cease to have a place of business in New Zealand as from the 25th day of October 1993.

J. A. T. WEDGWOOD, Company Secretary, Lasmo PLC.
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Strategy 2000 Pty Limited

Notice of Intention to Cease to Have a Place of Business in New Zealand

Pursuant to Section 405 (2) of the Companies Act 1955

Notice is hereby given that Strategy 2000 Pty Limited, a company incorporated in New South Wales, Australia, but having a place of business in New Zealand at Auckland, intends to cease to have a place of business in New Zealand as from the 6th day of November 1993.

Dated this 14th day of July 1993.

R. PHAN, Director.
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Alm Brand A/S

Notice of Cessation of Business in New Zealand

Pursuant to Section 405 of the Companies Act 1955

Alm Brand A/S, a company incorporated in Copenhagen, Denmark, hereby gives notice, pursuant to section 405 (2) of the Companies Act 1955, of its intention to cease to have a place of business in New Zealand.
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Armstrong-Nylex Pty Limited

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Armstrong-Nylex Pty Limited, a company incorporated in Australia, but having a place of business in New Zealand at Auckland, intends to cease to have a place of business in New Zealand as from the 5th day of November 1993.

KPMG PEAT MARWICK, By its Accountants.
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ALTERATION OF MEMORANDUM OF ASSOCIATION

Belendaine Beauty Co Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of members of the above-named company will be held on Monday, the 6th day of September 1993 at 10 o’clock in the forenoon at the offices of Fitzherbert Rowe, Sixth Floor, Farmers Mutual House, 68 The Square, Palmerston North.

The business of the meeting will be to consider and if thought fit, to pass the following resolutions as special resolutions.

Resolutions:

1. That the memorandum of association of the company be altered by:

   (a) Omitting all of the objects stated therein; and

   (b) Omitting the provisions therein with respect to the powers of the company.

2. That the company shall henceforth have the rights, powers and privileges of a natural person (including the powers referred to in subsections (1)(a) to (h) of section 15A of the Act.

3. That a copy (as annexed) of the memorandum of association as altered be delivered to the Registrar of Companies.

Proxies:

In accordance with section 140 (2) of the Companies Act 1955, members are advised that every member entitled to attend and vote is entitled to appoint a proxy and that a proxy need not be a member of the company.

Dated this 28th day of July 1993.

By order of the board.

S. G. SCOTT, Director.
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New Zealand Dairy Research Institute Limited

Notice of an Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of the members of New Zealand Dairy Research Institute Limited, will be held at the offices of the company at 25 The Terrace, Wellington on Monday, the 23rd day of August 1993, commencing at 10 a.m., for the purposes of considering and, if sought fit, of passing as a special resolution the following:

“That the provisions of the memorandum of association be amended by inserting in clause 5 after subparagraph (a) the following subparagraph:

‘(aa) authorise any purpose which is not for the promotion or encouragement of scientific or industrial research.’ ”

Dated this 24th day of July 1993.

By order of the board.

T. A. MONK, Secretary.
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