17 FEBRUARY NEW ZEALAND GAZETTE

Limited, a company incorporated in New South Wales, Australia, but having a place of business in New Zealand at 35 Clarence Street, Hamilton, intends to cease to have a place of business in New Zealand as from the 11th day of May 1993.

Ms P. LAWSON, Director.
This is the second notice.

OTHER

Ascot Management Corporation New Zealand Limited

Certificate of Registration of Court Order and Minute of Reduction

Pursuant to Section 78 of the Companies Act 1955

I, Lyall Melvyn Kerr, Assistant Registrar of Companies, hereby certify that the Court order, dated the 27th day of January 1993, confirming the reduction of the share capital of the above-named company and the minute of reduction reducing the share capital from $10,000,000.00 to $4,000,000.00 was registered on the 3rd day of February 1993.

Given under my hand at Christchurch this 3rd day of February 1993.

L. M. KERR, Assistant Registrar of Companies.

N.Z. Tool and Gauge Co. (Nelson) Limited ("the company")

Notice of Special Resolution Altering Memorandum of Association

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that the company proposes to pass a special resolution pursuant to section 362 of the Companies Act 1955, altering its memorandum of association by removing the restrictions on the company as to its rights, powers and privileges. A copy of the proposed memorandum of association (as altered) is set out below:

"1. The name of the company is N.Z. Tool and Gauge Co. (Nelson) Limited.

2. The company is a private company.

3. The liability of the members is limited.

4. The nominal capital of the company is one hundred and thirty-six thousand dollars ($136,000) divided into sixty-eight thousand (68 000) shares of two dollars ($2) each."

Signed for and on behalf of the company by Noel Eric Winsloe, Company Secretary.

N. E. WINSLOE.

IEL (New Zealand Holdings) Limited ("the company")

Notice of Special Resolution

Notice is given that it is proposed to pass at a meeting of the shareholders of the above-named company to be held at the offices of Kensington Swan, Solicitors, Fletcher Challenge House, Level Six, 87–91 The Terrace, Wellington, New Zealand on the 18th day of February 1993 at 10 a.m., or as soon thereafter as is practicable, the following special resolution:

"That the company apply to the Registrar of Companies at Auckland to be registered under section 30 (1) of the Companies Act 1955, as an unlimited company and in consequence of such application:

(1) The memorandum of association of the company be amended to comply with the requirements of the Companies Act 1955, in respect of an unlimited company by deleting clauses 3 and 4 thereof.

(2) The existing articles of association of the company be rescinded and new articles in the form circulated to members and conforming with the requirements of the Companies Act 1955, in respect of an unlimited company be adopted.

(3) The name of the company be changed from IEL (New Zealand Holdings) Limited to IEL (New Zealand Holdings) Company.

Dated this 11th day of February 1993.

D. J. QUIGG, Secretary.

Mount Benger Saleyards Company Limited DN. 143032

Notice of Annual General Meeting and Extraordinary General Meeting

Notice is hereby given that an annual general meeting of the Mount Benger Saleyards Company Limited will be held at the Millers Flat Hall, Millers Flat on Wednesday, the 17th day of March 1993 at 2.30 p.m.

An extraordinary general meeting of Mount Benger Saleyards Company Limited will be held immediately following the annual general meeting of that company for the purpose of considering and, if thought fit, passing (with or without amendment) the following resolutions, proposed as special resolutions:

1. That clause 2 of the memorandum of association of Mount Benger Saleyards Company Limited be changed, pursuant to section 18 (1) of the Companies Act 1955, by adding the following new paragraph (k):

"(k) to gift, without adequate consideration, all or any of the assets of the company to the trustees of a trust formed for the benefit of the community, or any part of it, of the Mount Benger District and other districts adjacent to it."

2. Subject to passing the proposed change of memorandum, the company gift its asset, the Mount Benger Saleyards, to the trustees of the Mount Benger Saleyards Trust and the gift being made effective, the company be wound up voluntarily pursuant to section 268 (b) of the Companies Act 1955, and Deloitte Ross Tohmatsu, chartered accountants of Dunedin be appointed the liquidator for the purpose of winding up.

Dated this 15th day of February 1993.

PEDOFSKY IBBOTSON & COONEY, Secretary.