1 DECEMBER
NEW ZEALAND GAZETTE
3867

CESSATION OF BUSINESS IN NEW ZEALAND

Claravon Limited
Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 341 of the Companies Act 1993

The above-named company hereby gives notice that the company hereby gives notice that the company intends to cease carrying on business as from 7 November 1994.

Dated this 7th day of November 1994.

R. CRAWLEY, Director.

cb8516

NL Petroleum Services (Far East) Pte Limited
Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given, pursuant to section 341 (1) (a) of the Companies Act 1993, for the removal of NL Petroleum Services (Far East) Pte Limited, whose registered office is situated at Coopers & Lybrand, Devon and Robe Streets, New Plymouth, from the overseas register on the grounds that the company has ceased to carry on business.

COOPERS & LYBRAND, Chartered Accountants for the Company.

cb8636

Notice by Overseas Company of Intention to Cease to Carry on Business in New Zealand

In the matter of section 341 (1) of the Companies Act 1955, and in the matter of Plugz Pty Limited:

Notice is hereby given that the company intends to cease carrying on business in New Zealand from the 6th day of March 1995.

Dated this 21st day of November 1994.

F. D. J. MURRAY, Solicitor for the Company.

cb8524

ALTERATION OF MEMORANDUM OF ASSOCIATION

Mortgage Corporation of New Zealand Limited
Notice of Extraordinary General Meeting

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

Notice is hereby given that an extraordinary general meeting of Mortgage Corporation of New Zealand Limited (“the company”), will be held at the offices of Chapman Tripp Sheffield Young, Level Six, AMP Centre, Grey Street, Wellington at 10 a.m. on Monday, the 5th day of December 1994, at which it is intended to propose (agreement having been reached between all the shareholders, pursuant to section 145 (2) of the Companies Act 1955, that the following resolution may be proposed and passed at the extraordinary general meeting notwithstanding that less than 21 days clear notice has been given of the extraordinary general meeting):

1. A unanimous resolution altering the memorandum of association of the company in accordance with article 32.1 of the company’s articles of association and section 18 (1) of the Companies Act 1955. The following resolution will be considered, and if thought fit, passed at the meeting:

“That the memorandum of association of the company be and hereby is altered by: (i) renumbering paragraphs 6 (c) and 6 (d) as paragraphs 6 (e) and 6 (f) respectively, and (ii) by inserting the following new paragraphs 6 (c) and 6 (d), namely:

‘(c) without limiting anything contained in paragraphs (a) and (b) above, the making from time to time of further loans or other financial accommodation (collectively “new loans”) to any of the persons who are from time to time mortgagors under the mortgages comprising the portfolio of real estate mortgages referred to in paragraph (a) (collectively the “existing mortgages”) above, and for such purpose the origination of real estate mortgages and collateral securities additional to, and/or (for the purposes of securing the new loans thereunder) the variation of and other documentation in respect of, the existing mortgages, the entering of all other documentation and acquisition of all ancillary rights required in respect of such new loans, the holding and administration of all such mortgages, collateral securities and other rights, insuring against risks associated with any of the above, all other activities, matters and things referred to in paragraphs (a) and (b) in respect of such new loans, and all transactions and general business activities related to the foregoing, all as required or contemplated by the documents or arrangements referred to in paragraphs (b) and (d) and the transactions referred to therein;

(d) the entry into, execution, issue, delivery and performance of the following contracts or arrangements which (together with the documents referred to in paragraph (b) or any amendments or supplements thereto or substitutions thereof) apply to and regulate such new loans and certain other matters:

(i) a supplemental trust deed to be entered into between the company and The New Zealand Guardian Trust Company Limited, amending the trust deed, dated 24 July 1992 and referred to in paragraph (b) (iii) above;

(ii) a deed of appointment of substitute administrator and modification of administration agreement to be entered into between the company, Fay, Richwhite (New Zealand) Limited, The New Zealand Guardian Trust Company Limited, and Admin. Co. Limited, modifying the administration agreement, dated 24 July 1992 and referred to in paragraph (b) (iv) above;

(iii) an administration agreement to be entered into between the company, Fay, Richwhite (New Zealand) Limited, The New Zealand Guardian Trust Company Limited and Admin. Co. Limited, in substitution for the administration agreement (as modified) referred to in paragraph (b) (iv) above;

(iv) a supplemental deed or other documentation to be entered into between the company and ANZ Banking Group (New Zealand) Limited amending the mortgage put deed dated 24 July 1992 and referred to in paragraph (b) (xii) above;

(v) all insurance policies and arrangements relating to, and all other documents and arrangements