24 FEBRUARY NEW ZEALAND GAZETTE

Dated this 16th day of February 1994.

RUSSELL McVEAGH McKENZIE BARTLETT & CO,
Solicitors for the Company.
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Qantas Jetabout Holidays Limited

Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 405 of the Companies Act 1955

The above-named company hereby gives notice that after the expiration of 3 months from the 24th day of February 1994, the company will cease to have a place of business in New Zealand.

Dated this 16th day of February 1994.

RUSSELL McVEAGH McKENZIE BARTLETT & CO,
Solicitors for the Company.
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Oldfields Pty Limited

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given in accordance with section 405(2) of the Companies Act 1955, that it is the intention of Oldfields Pty Limited, being a company incorporated in New South Wales, Australia, to cease having a place of business in New Zealand at the expiration of 3 months from the date of this publication.

The operations of the branch have been transferred to Oldfields (NZ) Limited which continues to trade in New Zealand.
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ALTERATION OF MEMORANDUM OF ASSOCIATION

Whitcombe & Tombs Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of shareholders of Whitcombe & Tombs Limited, will be held at the Eleventh Floor, 48 Quay Street, Auckland, on Friday, the 18th day of March 1994 at 10 a.m. One of the items of business of the meeting will be to consider, and if thought fit, to pass the following special resolution:

That pursuant to sections 18(1) and 18(2) of the Companies Act 1955, the memorandum of association of the company, be and is hereby altered by omitting paragraphs 3 and 4 in total.

By order of the board:
G. I. HALLY, Company Secretary.
am1402

WGL Group Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of shareholders of WGL Group Limited, will be held at the Eleventh Floor, 48 Quay Street, Auckland, on Friday, the 18th day of March 1994 at 10 a.m. One of the items of business of the meeting will be to consider, and if thought fit, to pass the following special resolution:

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

By order of the board:
G. I. HALLY, Company Secretary.
am1401

School Supplies Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of shareholders of School Supplies Limited, will be held at the Eleventh Floor, 48 Quay Street, Auckland, on Friday, the 18th day of March 1994 at 10 a.m. One of the items of business of the meeting will be to consider, and if thought fit, to pass the following special resolution:

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

By order of the board:
G. I. HALLY, Company Secretary.
am1403

London Bookshops Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of shareholders of London Bookshops Limited, will be held at the Eleventh Floor, 48 Quay Street, Auckland, on Friday, the 18th day of March 1994 at 10 a.m. One of the items of business of the meeting will be to consider, and if thought fit, to pass the following special resolution:

That pursuant to sections 18(1) and 18(2) 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:
G. I. HALLY, Company Secretary.
am1404

Whitcombe's Printing Works Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of shareholders of Whitcombe's Printing Works Limited, will be held at the Eleventh Floor, 48 Quay Street, Auckland, on Friday, the 18th day of March 1994 at 10 a.m. One of the items of business of the meeting will be to consider, and if thought fit, to pass the following special resolution:

That pursuant to sections 18(1) and 18(2) 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:
G. I. HALLY, Company Secretary.
am1405