NEW ZEALAND GAZETTE

No. 27

Seismograph Service Limited

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given that in accordance with section 405 of the Companies Act 1955, that the company no longer has a place of business in New Zealand. In accordance with the terms of that section, the notice shall not take effect before the expiration of 3 months from the date of first publication of this notice in the New Zealand Gazette.

Dated the 16th day of March 1994.

I. M. HERCUS, Duly Authorised Person.

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Brook Crompton Betts Pty Limited

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Brook Crompton Betts Pty Limited, a company incorporated in Australia, but having a place of business in New Zealand at Auckland, intends to cease to have a place of business in New Zealand as from the 30th day of June 1994.

G. ROBERTSON, Director.

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ALTERATION OF MEMORANDUM OF ASSOCIATION

Andrews & Beaven Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of members of the company will be held at Level Nine, Sequent House, 8–10 Whitaker Place, Auckland on the 5th day of April 1994 commencing at 10 a.m.

Business:

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

That the memorandum of association of the company be and is hereby altered by deleting clause 4 thereof, which sets forth the objects and powers of the company, and substituting the following clause:

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

Registered Office for Inquiries: Level Nine, Sequent House, 8–10 Whitaker Place, Auckland.

Dated the 10th day of March 1994.

By order of the board:

T. DWERRYHOUSE, Secretary.

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PARTNERSHIP NOTICES

Suntrap Restaurant

Notice of Dissolution of Partnership

Notice is given that the partnership previously carried on by Mrs A. M. Paterson and Mr I. Dick (trading as the Suntrap Restaurant, Kaikoura), is at an end and the business is currently being operated solely by Mrs A. M. Paterson.

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OTHER

Bridgecorp Holdings Limited AK. 140615

Certificate of Registration of Court Order Confirming Minute of Reduction

I, Lee Raewyn Shrubb, Assistant Registrar of Companies hereby certify that the Court order dated 28 January 1994 and minute of reduction, as set out below, was registered on 1 March 1994.

That the following minute showing the amount of capital of the company be approved:

"The capital of Bridgecorp Holdings Limited being an authorised capital of $50,000,000 comprising:

(i) 85,979,250 unissued ordinary shares of 50 cents each;

(ii) 14,020,750 issued fully paid ordinary shares of 50 cents each has been reduced to $10,000,000 by reducing the par value of each share, both issued and unissued, to 10 cents. The authorised share capital of Bridgecorp Holdings Limited is now $10,000,000 divided into 100,000,000 ordinary shares of 10 cents each comprising:

(i) 85,979,250 unissued ordinary shares of 10 cents each;

(ii) 14,020,750 issued fully paid ordinary shares of 10 cents each.

Given under my hand and the seal of the District Registrar of Companies at Auckland this 1st day of March 1994.

L. R. SHRUBB, Assistant Registrar of Companies.

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Precis (No. 3) Limited

Notice of Registration of Order and Minute of Reduction of Capital

Pursuant to Section 78 of the Companies Act 1955

Notice is hereby given that the order of the High Court of New Zealand, dated 18 February 1994, confirming the reduction of capital of Precis (No. 3) Limited from $10,000,000 to $100 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 1 March 1994.

The said minute is in the following words and figures:

"The authorised and issued share capital of Precis (No. 3) Limited is one hundred dollars ($100) divided