NEW ZEALAND GAZETTE

No. 91

Dated this 21st day of June 1993.

Buddle Findlay, Wellington, Auckland and Christchurch, per:
T. P. ROBINSON, Solicitor for the Company.

--

Names and Addresses

Signed for and on behalf of all of the special partners by their attorney Earnscleugh Orchards No. 1 Limited, pursuant to the authority contained in rule 14.3 of the rules of the partnership, in the presence of:

C. M. HERCUS, Director.
WARD WILSON & PARTNERS, Secretary.

--

Patea Freezing Company Limited

Notice of Registration of Order and Minute of Reduction of Capital

Pursuant to Section 78 (3) of the Companies Act 1955

Notice is hereby given that the order of the Honourable Mr Justice J. Doogue of the High Court of New Zealand dated the 3rd day of June 1993, confirming the reduction of capital of Patea Freezing Company Limited from $4,200,000 divided into 21,000 shares of $200 each to $21,000 divided into 21,000 shares of $1.00 each and the minute approved by the Court showing, with respect to the capital of the company as altered, the several particulars required by the Companies Act 1955, was registered by the Registrar of Companies on the 8th day of June 1993.

The said minute is in the following words and figures:

"The capital of Patea Freezing Company Limited ("the company") was by special resolution passed by means of a memorandum signed for the purposes of becoming an entry in the minute book of the company as provided by section 362 of the Companies Act 1955 on the 19th day of March 1993 and confirmed by an order of the High Court of New Zealand dated the 3rd day of June 1993 reduced from $4,200,000 divided into 21,000 shares of $200 to $2,100 divided into 21,000 shares of $0.10 cents each. That reduction was effected by cancelling capital which was lost or unrepresented by available assets to the extent of $199.90 per share upon each of the 21,000 fully paid up shares which have been issued and by reducing the nominal amount of all shares in the capital of the company from $200 to $0.10 cents each."

--

Group Rentals New Zealand Limited

Notice of Extraordinary General Meeting

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

Group Rentals New Zealand Limited (which proposes to change its name to Group Rentals Limited) hereby gives notice that an extraordinary general meeting of members will be held at the offices of Simpsons Grierson Butler White, Simpsons Grierson Building, 92-96 Albert Street, Auckland at 10 a.m. on the 28th day of June 1993, to consider and, if the members think fit, to pass the following special resolution:

That the memorandum of association of the company be altered by deleting clause 3 in its entirety and inserting, in its place, the following clauses:

"3. Provisions Relating to Convertible Notes

For so long as there shall be convertible notes outstanding under the trust deed entered into in 1993 between the company and The New Zealand Guardian Trust Company Limited as from time to time varied ("the trust deed"):

3.1 there shall be no alteration of or addition to the articles of association of the company or any constitution issued in substitution thereof ("the constitution") without the prior written consent of the trustee under such trust deed which consent shall not be given unless the trustee is satisfied that the proposed alteration or addition is not and is not likely to be prejudicial to the interests of convertible note holders, and

3.2 where the constitution requires, before upon a resolution of the company is implemented, acted upon or given effect to, that the resolution be supported by a specified majority of shareholders and convertible note holders, or votes cast by shareholders and convertible note holders, then no such resolution shall be so implemented, acted upon or given effect to until such specified majority has been obtained.

3A. Privity

For the purposes of the Contracts (Privity) Act 1982 any benefit conferred or purporting to be conferred on a convertible note holder or the trustee under the trust deed by any provision of this memorandum of association or the articles of association of the company shall be enforceable at the suit of such convertible note holder or the trustee under the trust deed, as the case may be."

Dated this 18th day of June 1993.

By order of the board.
D. M. GOLD, Director.

--

Land Transfer Act Notices

Evidence of the loss of the outstanding duplicate of the certificates of title (Gisborne Registry) described in the Schedule having been lodged with me together with an application for the issue of a new certificate of title in lieu...