24 FEBRUARY NEW ZEALAND GAZETTE 521

Dated this 18th day of February 1993.
J. A. GRAY, Solicitor for the Company.

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o1511

Quill Humphreys Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of shareholders of Quill Humphreys Limited, will be held at the Eighth Floor, Citibank Centre, 23 Customs Street East, Auckland, on the 18th day of March 1993 at 10 a.m. to consider, and if thought fit, to pass the following special resolution:

That pursuant to sections 18 (1) (a), 18 (1) (c) and 18 (a) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting paragraphs 2 and 3 in total.

By order of the board:
J. J. SHAW, Company Secretary.

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o1466

Hywell Endeavours Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of shareholders of Hywell Endeavours Limited, will be held at the Eighth Floor, Citibank Centre, 23 Customs Street East, Auckland, on the 18th day of March 1993 at 10 a.m. to consider, and if thought fit, to pass the following special resolution:

That pursuant to section 18 (1) (c), of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting paragraph 3 in total.

By order of the board:
J. J. SHAW, Company Secretary.

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o1457

McDonald's Wines Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of shareholders of McDonald's Wines Limited, will be held at the Eighth Floor, Citibank Centre, 23 Customs Street East, Auckland, on the 18th day of March 1993 at 10 a.m. to consider, and if thought fit, to pass the following special resolution:

That pursuant to sections 18 (1) (a), 18 (1) (c) and 18 (2) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting paragraphs III and IV in total.

By order of the board:
J. J. SHAW, Company Secretary.

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o1469

New Zealand Synthetic Fuels Corporation Limited

Notice of Proposed Special Resolution to Alter Memorandum of Association

Notice is hereby given that an extraordinary general meeting of New Zealand Synthetic Fuels Corporation Limited ("the company") will be held at Level Three, Ronald Trotter House, 510 Great South Road, Penrose, Auckland on the 23rd day of March 1993 at which it is intended to propose as a special 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 (5) of the Companies Act 1955. The following resolution will be considered, and if thought fit, passed at that meeting:

"The memorandum of association of the company be and is hereby altered by omitting paragraph 3 of the memorandum including all the objects and powers set out in that paragraph, and substituting the following, namely:

'The company shall 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 Companies Act 1955).'

and the memorandum annexed and marked 'A' shall be and is hereby approved and adopted as the memorandum of association of the company."

Dated this 22nd day of February 1993.
S. V. BEGUELY, Company Secretary.

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o1529

New Zealand Synthetic Fuels (Housing) Corporation Limited

Notice of Proposed Special Resolution to Alter Memorandum of Association

Notice is hereby given that an extraordinary general meeting of New Zealand Synthetic Fuels (Housing) Corporation Limited ("the company") will be held at Level Three, Ronald Trotter House, 510 Great South Road, Penrose, Auckland on the 23rd day of March 1993 at which it is intended to propose 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 (5) of the Companies Act 1955. The following resolution will be considered, and if thought fit, passed at that meeting:

"The memorandum of association of the company be and is hereby altered by omitting paragraph 3 of the memorandum including all the objects and powers set out in that paragraph, and substituting the following, namely:

'The company shall 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 Companies Act 1955).'

and the memorandum annexed and marked 'A' shall be and is hereby approved and adopted as the memorandum of association of the company."

Dated this 22nd day of February 1993.
S. V. BEGUELY, Company Secretary.

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o1531

Brigadoon Farm Limited

Notice of Proposed Special Resolution to Alter Memorandum of Association

Notice is hereby given that an extraordinary general meeting of Brigadoon Farm Limited ("the company") will be held at Level Three, Ronald Trotter House, 510 Great South Road, Penrose, Auckland on the 23rd day of March 1993 at which it is intended to propose 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 (5) of the Companies Act 1955. The following resolution will be considered, and if thought fit, passed at that meeting:

"The memorandum of association of the company be and is hereby altered by omitting paragraph 3 of the memorandum including all the objects and powers set out in that paragraph, and substituting the following, namely:

'The company shall 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 Companies Act 1955).'

and the memorandum annexed and marked 'A' shall be and is hereby approved and adopted as the memorandum of association of the company."

Dated this 22nd day of February 1993.
S. V. BEGUELY, Company Secretary.