28 APRIL NEW ZEALAND GAZETTE

Former Name | New Name | Company No. | Date of Change

--- | --- | --- | ---
MIDSUMMER HOLDINGS LIMITED | PALLISER NOMINEES LIMITED | WN. 614458 | 11/04/94

Dated the 14th day of April 1994.

N. HARRIS, Registrar of Companies.

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CESSATION OF BUSINESS IN NEW ZEALAND

NCH Corporation Pacific Limited (“the company”)

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 21st day of April 1994, the company will cease to have a place of business in New Zealand.

BELL GULLY BUDDLE WEIR, Solicitors for the Company.

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Albert Streets, Auckland, intends to cease to have a place of business in New Zealand as from the 20th day of July 1994.

Dated this 11th day of April 1994.

Skandia International Insurance Corporation by its attorney, per:

D. D. BRADY.

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Skandia International Insurance Corporation

Notice of Intention to Cease Business in New Zealand

Pursuant to Section 405 (2) of the Companies Act 1955:

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Skandia International Insurance Corporation, a company incorporated in Stockholm, Sweden, but having a place of business in New Zealand at West Plaza Building, corner of Customs and Albert Streets, Auckland, intends to cease to have a place of business in New Zealand.

Domine 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 Domine 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 29th day of March 1994.

R. MARTIN, Director.

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ALTERATION OF MEMORANDUM OF ASSOCIATION

Lednez Holdings (NZ) Limited (“the company”)

Notice of Special Resolution

Notice is hereby given that it is proposed to pass at a meeting of the shareholders of the above-named company to be held at the offices of Kensington Swan, Solicitors, Level Six, 89 The Terrace, Wellington on the 19th day of May 1994 at 10 a.m., or as soon thereafter as is practicable, the following special resolution:

“That the company apply to the Registrar of Companies at Auckland to be registered under section 30 (1) of the Companies Act 1955, as an unlimited company and in consequence of such application:

(1) The memorandum of association of the company be amended to comply with the requirements of the Companies Act 1955, in respect of an unlimited company by deleting clauses 3 and 4 thereof.

(2) The existing articles of association of the company be rescinded and new articles in the form circulated to members and confirming with the requirements of the Companies Act 1955, in respect of an unlimited company be adopted.

(3) The name of the company be changed from Lednez Holdings (NZ) Limited to Lednez Holdings.”

Dated this 20th day of April 1994.

D. J. QUIGG, Secretary.

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Lednez Licensing Limited (“the company”)

Notice of Special Resolution

Notice is hereby given that it is proposed to pass at a meeting of the shareholders of the above-named company to be held at the offices of Kensington Swan, Solicitors, Level Six, 89 The Terrace, Wellington on the 19th day of May 1994 at 10 a.m., or as soon thereafter as is practicable, the following special resolution:

“That the company apply to the Registrar of Companies at Auckland to be registered under section 30 (1) of the Companies Act 1955, as an unlimited company and in consequence of such application:

(1) The memorandum of association of the company be amended to comply with the requirements of the Companies Act 1955, in respect of an unlimited company by deleting clauses 3 and 4 thereof.

(2) The existing articles of association of the company be rescinded and new articles in the form circulated to members and confirming with the requirements of the Companies Act 1955, in respect of an unlimited company be adopted.

(3) The name of the company be changed from Lednez Licensing Limited to Lednez Licensing.”

Dated this 20th day of April 1994.

D. J. QUIGG, Secretary.

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