20 OCTOBER

NEW ZEALAND GAZETTE

3139

CESSATION OF BUSINESS IN NEW ZEALAND

H.J. Heinz Company New Zealand Pty Limited

Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 405 (2) 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 20th day of October 1994.

S. L. BLAKE, Company Secretary/Treasurer.

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Carpentaria Environmental Services Pty Limited

Notice of Intention to Cease to Carry on Business in New Zealand

Pursuant to Section 341 (1) of the Companies Act 1993

Carpentaria Environmental Services Pty Limited (“the company”), hereby gives notice that it intends to cease to carry on business in New Zealand.

RUDD WATTS & STONE, Solicitors for the Company.

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Datamatic Pty Limited

Notice of Cessation

Notice is hereby given in pursuance of section 341 (1) (a) of the Companies Act 1993, that Datamatic Pty Limited, a company incorporated in Australia but having a place of business in New Zealand at Wellington, intends to cease to have a place of business as from the 31st day of December 1994.

This in no way affects the trading of Datamatic Networks Limited.

J. FORSTER, Director.

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Pacrim Forest Products Pty Limited

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given in pursuance of section 341 (1) (a) of the Companies Act 1993, that Pacrim Forest Products Pty Limited, a company incorporated in Australia but having a place of business in New Zealand at Christchurch, intends to cease to have a place of business in New Zealand as from the 11th day of January 1995.

The business of Pacrim Forest Products (NZ) Limited still continues to trade.

W. A. FRASER, Director.

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ALTERATION OF MEMORANDUM OF ASSOCIATION

McCollam Printers Limited

Notice of Extraordinary General Meeting to Alter Memorandum of Association

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

Notice is hereby given that it is proposed to hold an extraordinary general meeting of McCollam Printers Limited (“the company”) at Level Sixteen, Tower One, The Shortland Centre, 51–53 Shortland Street, Auckland on Friday, the 11th day of November 1994 at 9 a.m., for the purpose of considering, and if thought fit, passing the following resolution which will be proposed as a special resolution:

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

1. Omitting clauses 3 and 4 thereof and consequently renumbering clauses 5 and 6 thereof and accordingly the company shall henceforth have the rights, powers and privileges of a natural person including (without limiting the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15A (1) of the Companies Act 1955; and

2. Omitting the following words from the new clause 4 (formerly clause 6):

with power also for the company to increase or reduce the said capital and to issue any part of its capital original or increased with or without any preferential deferred qualified or special rights privileges or conditions attached thereto and so that unless the conditions of issue shall otherwise expressly declare every issue of shares whether declared to be preference or otherwise shall be subject to the powers hereinbefore contained.

Dated this 11th day of October 1994.

By order of the board:

J. P. S. HISLOP, Director.

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Laser Graphics Limited

Notice of Proposed Resolution to Alter Memorandum of Association

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

Notice is hereby given that it is proposed to pass by an entry in the minute book of Laser Graphics Limited (“the company”) in lieu of a general meeting of the members of the company, the following special resolution:

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

1. Omitting clauses 3 and 4 thereof and consequently renumbering clauses 5 and 6 thereof and accordingly the company shall henceforth have the rights, powers and privileges of a natural person including (without limiting the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15A (1) of the Companies Act 1955; and

2. Omitting the following words from the new clause 4 (formerly clause 6):

with power also for the company to increase or reduce the said capital and to issue any part of its capital original or increased with or without any preferential deferred qualified or special rights privileges or conditions attached thereto and so that unless the conditions of issue shall otherwise expressly declare every issue of shares whether