27 OCTOBER

NEW ZEALAND GAZETTE

3193

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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Underline Proprietary Limited

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

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

Underline Proprietary Limited ("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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ALTERATION OF MEMORANDUM OF ASSOCIATION

Southland Co-operative Milk Producers Limited

Notice of Extraordinary General Meeting

An extraordinary general meeting of shareholders of Southland Co-operative Milk Producers Limited will be held in the company cafeteria at 111 Nith Street, Invercargill on Thursday, the 10th day of November 1994 at 8 p.m.

Business:

To consider, and if thought fit, to pass with or without amendment, the following resolution as a special resolution of the company:

1. That the Southland Co-operative Milk Producers Limited alters its memorandum of association, pursuant to sections 15A (5), 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, and every other section applying by omitting clauses 2 (a) to (u) inclusive of the memorandum of association being all the provisions with respect to the objects and powers of the company and substituting the following:

"That the company shall have the rights, powers and privileges of a natural person (including the powers referred to in section 15A subsection (1) paragraphs (a) to (h) inclusive of the Companies Act 1955)."

By order of the board:

B. COWAN, Secretary.

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East Coast Wool Co-Operative Limited

Notice of Resolution to Alter Memorandum of Association

Notice is hereby given that an extraordinary general meeting of East Coast Wool Co-Operative Limited will be held at the Ernie Massie Lounge, Show Grounds, High Street, Dannevirke on the 16th day of November 1994, to immediately follow the annual general meeting of the company which commences at 2 p.m.

The following resolution is proposed, as a special resolution:

Memorandum of Association:

1. That, pursuant to sections 15A, 16 and 18 of the Companies Act 1955 (the Act), the memorandum of association of the company be altered by deleting the objects and powers set out in the memorandum of association and substituting the following objects and powers;

Objects:

The principal object of the company is the processing or marketing, or both, of wool derived from sheep grazed by its shareholders, whether or not the company also cards, dyes, gills, or spins the wool.

The incidental and ancillary objects are the objects and powers set out in the Second Schedule to the Act in terms of section 16 of the Act.

Powers:

The company shall have the rights, powers and privileges of a natural person (including those powers set out in sections 15A (1) (a) to (h) of the Act).

B. R. MURRAY, Secretary.

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