12 MAY
NEW ZEALAND GAZETTE
1617

By its accountants, per:

KPMG PEAT MARWICK.
cb3337

Key Healthcare Pty Limited (formerly Muir & Neil (Sales) Pty 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 12th day of May 1994, the company will cease to have a place of business in New Zealand.

Dated this 3rd day of May 1994.

RUSSELL McVEAGH MCKENZIE BARTLEET & CO, Solicitors for the Company.
cb3338

Key Pharmaceuticals Pty 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 12th day of May 1994, the company will cease to have a place of business in New Zealand.

Dated this 3rd day of May 1994.

RUSSELL McVEAGH MCKENZIE BARTLEET & CO, Solicitors for the Company.
cb3339

Clyde Industries Limited

Notice of Cessation of Business in New Zealand

Clyde Industries Limited, a company duly incorporated in Australia, hereby gives notice, pursuant to section 405 (2) of the Companies Act 1955, of its intention to cease to have a place of business in New Zealand.
cb3371

ALTERATION OF MEMORANDUM OF ASSOCIATION

Glamis Hospital Retirement Complex Limited

Notice of Intention to Change Objects

Notice is hereby given that the above-named company intends, on or after the 5th day of June 1994, to pass a special resolution altering the provisions of the memorandum of association by revoking clause 3 of the memorandum which sets out the objects, rights, powers and privileges of the company and giving the company the rights, powers and privileges of a natural person, pursuant to section 15A of the Companies Act 1955 (as inserted by section 5 of the Companies Amendment Act 1983).

Glamis Hospital Retirement Complex Limited, by its solicitor and authorised agent:

J. A. CALLAGHAN.
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Ryman Healthcare Limited

Notice of Intention to Change Objects

Notice is hereby given that the above-named company intends, on or after the 5th day of June 1994, to pass a special resolution altering the provisions of the memorandum of association by revoking clause 5 of the memorandum which sets out the objects, rights, powers and privileges of the company and giving the company the rights, powers and privileges of a natural person, pursuant to section 15A of the Companies Act 1955 (as inserted by section 5 of the Companies Amendment Act 1983).

Ryman Healthcare Limited, by its solicitor and authorised agent:

J. A. CALLAGHAN.
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Direct Cash Orders Limited

Notice of Extraordinary General Meeting to Pass Special Resolution to Amend Memorandum of Association

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

Notice is hereby given that an extraordinary general meeting of the above-named company will be held at the offices of PCF Limited, First Floor, Anvree Building, Porirua on the 16th day of May 1994 at 11 a.m., to consider, and if thought fit, to pass the following resolution which will be proposed as a special resolution:

“‘That pursuant to sections 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955).’”

By order of the board.

Dated this 9th day of May 1994.

B. P. VANSTON, Director.
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