27 JANUARY 2005

NEW ZEALAND GAZETTE, No. 30

717

Acknowledged before me this 8th day of January 2005:
A. GLYN FELL, Justice of the Peace.
pn418

Certificate of Special Partnership

In the High Court at Auckland

No.: SP 8/05

In the matter of Part II of the Partnership Act 1908, and in the matter of Queensberry Holdings No 6 Limited and Company (trading as the Malva Partners):

It is hereby certified, pursuant to section 51 of the Partnership Act 1908, that:

1. The name of the special partnership is Queensberry Holdings No 6 Limited and Company (trading as the Malva Partners).

2. The names, addresses and capital contributions of the General Partner and Special Partner are as set forth in the Schedule hereto.

3. The objects of the partnership are:
   (a) To establish and carry on in Auckland and elsewhere business as a holder of shares in limited liability companies and to undertake and carry out all other things which, in the opinion of the General Partner and the Special Partner, may be conveniently or profitably undertaken by the partnership, whether or not such things shall be similar in nature to the above object ("the partnership business").

   (b) To purchase, lease, take on hire or by any other means acquire any real or personal property, any rights, licences, privileges or easements which the partnership may think necessary or convenient for the purposes of the partnership business.

   (c) To manage, maintain, develop, exchange, mortgage, lease, sell or otherwise deal with or dispose of all or any part of the property and rights of the partnership.

4. The principal place from which the partnership business will be conducted is the registered office of the General Partner.

5. The partnership shall commence upon registration of this certificate, pursuant to section 54 of the Partnership Act 1908, and, subject to the provisions of the deed of participation relating to earlier dissolution, shall terminate upon the expiry of seven years from the date of registration of this certificate.

Schedule

General Partner

Name and Address | Capital Contribution

Queensberry Holdings No 6 Limited, a duly incorporated company having its registered office at Level Three, 280 Parnell Road, Auckland | US$1.00

Execution Signed by:

GEOFFREY CONE, Director.

Acknowledged before me this 8th day of January 2005:
A. GLYN FELL, Justice of the Peace.

Special Partner

Name and Address | Capital Contribution

CXX LLC, a duly incorporated company having its registered office at 15 East North Street, Dover, Delaware 19901, United States of America | US$99.00

Execution Signed by:

GEOFFREY CONE, Authorised Signatory.

Acknowledged before me this 8th day of January 2005:
A. GLYN FELL, Justice of the Peace.
pn419

OTHER

AB Mechanical Services Limited and Total Fleet Management Limited

Notice of Proposed Amalgamation

Pursuant to Section 220 of the Companies Act 1993

AB Mechanical Services Limited and Total Fleet Management Limited hereby give public notice that they propose to amalgamate.

Any shareholder or creditor of an amalgamating company or any person to whom an amalgamating company is under an obligation is entitled to:

(a) Inspect a copy of the amalgamation proposal at the registered offices of the amalgamating companies during normal business hours:

• Total Fleet Management Limited, 23 Meadows Road, Washdyke;
• AB Mechanical Services Limited, care of G. Beecroft, Level Two, 256 Oxford Terrace, Christchurch; and

(b) be supplied, free of charge, with a copy of the amalgamation proposal upon request to an amalgamating company.

On behalf of the above-named companies:
MARK WOODWARD, Director, Proteus Holdings Limited, Timaru.
ot484

Auckland One Limited ("the company")

Notice of Transfer of Incorporation to the British Virgin Islands

Pursuant to Section 353 of the Companies Act 1993

The above-named company hereby gives notice that, after the 25th day of February 2005, it intends to apply, under section 351 of the Companies Act 1993, to be removed from the New Zealand Register in connection with becoming incorporated under the law in force in the British Virgin Islands.

Dated this 24th day of January 2005.

DENIS JEN, Director.
ot441