NEW ZEALAND GAZETTE

No. 50

NRG London Reinsurance Company 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 NRG London Reinsurance Company Limited, a company incorporated in the United Kingdom, 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 2nd day of June 1994.

The business will continue to trade as NRG Victory Australia Life Reinsurance Limited.

L. R. MAXFIELD, Director.

cb3613

Boulderstone Hornibrook 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 Boulderstone Hornibrook Pty Limited, a company incorporated in New South Wales, Australia, but having a place of business in New Zealand at Glenbrook, intends to cease to have a place of business in New Zealand as from the 26th day of August 1994.

G. TAYLOR, Company Secretary.

cb3740

SDV Management Services, Inc.

Notice of Ceasing to Carry on Business in New Zealand

SDV Management Services, Inc., being registered under Part XII of the Companies Act 1955, has established a New Zealand subsidiary and accordingly, pursuant to section 405 of that Act, hereby gives notice that after the expiration of 3 months from the 26th day of May 1994, the branch of the company will cease to have a place of business in New Zealand.

HESKETH HENRY, Solicitors for the Company.

cb3787

Santley Pty Limited

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given, pursuant to section 405 (2) of the Companies Act 1955, that Santley Pty Limited, a company incorporated in New South Wales, Australia, but having a place of business in New Zealand at Wellington, intends to cease to have a place of business in New Zealand as from the 26th day of August 1994.

Dated the 20th day of May 1994.

Santley Pty Limited, by its solicitor and duly authorised agent:

R. D. McINNES, Rudd Watts & Stone, Solicitors.

Address for Service: Level Seventeen, Trust Bank Centre,
125 The Terrace, Wellington.

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The London Clearing House (“the company”)

Notice of Ceasing to Have a Place of 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 26th day of May 1994, the company will cease to have a place of business in New Zealand.

Accountants for and duly authorised agents of The London Clearing House Limited:

PRICE WATERHOUSE.

Any inquiries concerning this notice should be referred to Mark Benjamin of Price Waterhouse, Auckland office, P.O. Box 748, Auckland. Telephone: (09) 309 3421. Facsimile: (09) 309 4166.

cb3797

Clyde Industries Limited

Notice of Cessation of Business in New Zealand

Pursuant to Section 405 of the Companies Act 1955

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 after the expiration of 3 months from the 26th day of May 1994.

Dated this 23rd day of May 1994.

CHAPMAN TRIPP SHEFFIELD YOUNG, Solicitors for the Company.

cb3810

ALTERATION OF MEMORANDUM OF ASSOCIATION

Nelson Shipping Agencies Limited

Notice of Meeting of Members and Special Resolution

Notice is given, pursuant to section 18 of the Companies Act 1955, that a general meeting of members of the above-named company will be held at 31 Pascoe Street, Nelson on the 1st day of June 1994 at 8.30 a.m., or shortly thereafter, with the intention of proposing a special resolution altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company.

Dated this 23rd day of May 1994.

Nelson Shipping Agencies Limited, by their solicitors, PITT & MOORE.

Address for Service: 12 Selwyn Place, Nelson.

an3822

Continental Shelf Company (No. 102) Limited (“the company”)

Notice of Special Resolution to Amend Memorandum of Association

Notice is 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, New Zealand on the 27th 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 Wellington 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 for an unlimited company.”