NEW ZEALAND GAZETTE

21 JULY

CH District Registrar of Companies
Private Bag 4714
Christchurch
Telephone: (03) 366 4354
Facsimile: (03) 365 6445

DN District Registrar of Companies
Private Bag 1927
Dunedin
Telephone: (03) 477 3722
Facsimile: (03) 477 5932

CESSATION OF BUSINESS IN NEW ZEALAND

Westinghouse McKenzie-Holland 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 Westinghouse McKenzie-Holland Pty Limited, a company incorporated in 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 30th day of September 1994.

G. ROBERTSON, Director.

c/b4871

Airclaims Limited

Notice of Ceasing to Carry on 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 Airclaims Limited, a company incorporated in Great Britain, but having a place of business in New Zealand at Wellington, ceased having a place of business in New Zealand as from the 31st day of December 1991.

The business will continue to trade as Airclaims New Zealand Limited.

N. W. YONGE, Director.

c/b5451

Sun Oil New Zealand Limited

Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 341 of the Companies Act 1993

Notice is hereby given, pursuant to section 341 of the Companies Act 1993, that Sun Oil New Zealand Limited, a company incorporated in Bermuda, 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 14th day of October 1994.

Dated the 6th day of July 1994.

Sun Oil New Zealand Limited, by its solicitor and duly authorised agent:

R. D. McINNES.

Address for Service: Rudd Watts & Stone, Solicitors, Level Seventeen, Trust Bank Centre, 125 The Terrace, Wellington.

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Total Peripherals 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 Total Peripherals Pty Limited, a company incorporated in 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 11th day of July 1994.

Total Peripherals Pty Limited’s business in New Zealand will (as previously) continue to be conducted by Total Peripherals (NZ) Limited.

J. JEAL, General Manager, New Zealand.

c/b5354

ALTERATION OF MEMORANDUM OF ASSOCIATION

The Canterbury Roller Flour Mills Company Limited, Ashburton

Notice of Meeting

Annual Meeting

The annual general meeting of shareholders of the company will be held at Ashford Craft Village, 415 West Street, Ashburton on Tuesday, the 9th day of August 1994 at 10.00 a.m.

Business:

1. To receive the director’s report, statement of accounts and balance sheet, and auditors’ report.

2. To consider and decide on the directors’ recommendation that no final dividend be paid for the 12 month period ending the 31st day of March 1994 (a 4 cents per share interim dividend was paid on the 31st day of January 1994).

3. Election of directors, Messrs A. J. Blair and D. G. Church retire by rotation in accordance with the company’s articles of association and, being eligible, offer themselves for re-election. Mr M. T. Mulani having been appointed to the Board on the 25th day of March 1994, retires in accordance with the company’s articles of association and, being eligible, offers himself for re-election.

4. To set directors’ fees. The directors recommend an increase to $30,000 per annum.

5. To record the reappointment of Myers & Co. as auditors of the company and to authorise the directors to fix their remuneration.

6. To consider, and if thought fit, to pass the following as a special resolution:

That the memorandum of association of the company be altered by deleting clause 3 thereof, which sets forth the objects and powers of the company and...