NEW ZEALAND GAZETTE, No. 46

22 APRIL 2010

Any person who wishes to object must do so by notice to the Registrar at Private Bag 92061, Victoria Street West, Auckland 1142, or by facsimile on (09) 916 4559 or by email to compliance@companies.govt.nz by 20 May 2010 (being not less than 20 working days from the date of this notice).

Dated at Auckland this 22nd day of April 2010.

NEVILLE HARRIS, Registrar of Companies.

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FRAMECAD IP LIMITED and LOWMAN CONSULTING LIMITED

Further Notice to Public of Proposed Amalgamation

Further to the notice of the proposed amalgamation provided in the New Zealand Gazette, 4 March 2010, No. 25, page 562, additional notice is hereby given, pursuant to section 221(4) of the Companies Act 1993, that:

• The board of directors of FRAMECAD IP LIMITED and LOWMAN CONSULTING LIMITED (being "the amalgamating companies") have resolved to amalgamate and continue as FRAMECAD IP LIMITED, which shall become the amalgamated company.

• The new proposed date of amalgamation is 1 May 2010 (being not less than 20 working days notice from the date of the original notice of proposed amalgamation provided on 4 March 2010).

• All rights, obligations and liabilities owing by or to the amalgamating companies will upon amalgamation be transferred to the amalgamated company.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of an amalgamating company or any person to whom an amalgamating company is under an obligation at the registered offices of the amalgamating companies during normal business hours.

Any shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to an amalgamating company.

The registered office for each amalgamating company is:

FRAMECAP IP LIMITED, c/o Bon Pacific Trading Limited, Level 4, 149 Parnell Road, Auckland.

LOWMAN CONSULTING LIMITED, 9 Nimrod Place, Half Moon Bay, Auckland.

Dated this 16th day of April 2010.

Signed by:

STEWART MARK TAYLOR, JEAN LOWMAN and PAUL LOWMAN.

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Charitable Trusts Act Notices

Estate of Sybil Mary Gaudin

Take notice that the executor and trustee of the Estate of Sybil Mary Gaudin, The New Zealand Guardian Trust Company Limited, has proposed a scheme under Part III of the Charitable Trusts Act 1957 in respect of the property of a charitable trust.

Particulars

The scheme provides for the approval of a substituted charitable entity into the terms of the estate and charitable trust arising from the will of the late Sybil Mary Gaudin, that entity being the Royal Forest & Bird Protection Society of New Zealand Incorporated in substitution for Wildlife Rescue NZ, Auckland Branch.

The scheme is to be considered by the High Court at Auckland.

Date Proposed for Hearing

The proposed date for hearing of the application by the High Court at Auckland shall be on 31 May 2010 at 10.00am under CIV-2010-404-1974, in the matter of an application by the executor and trustee of the Estate of Sybil Mary Gaudin for the approval of a scheme pursuant to Part III of the Charitable Trusts Act 1957.

Opposition to Scheme

Any person desiring to oppose the scheme shall give written notice of his intention to do so to the Registrar of the High Court at Auckland, to the executor/trustee (whose address for service is Level 4, Broker House, 14 Vulcan Lane, Auckland 1010 (PO Box 5020, Wellesley Street, Auckland 1141)), and the Attorney-General (whose address for services is Crown Law Offices, Level 10, Unisys House, 56 The Terrace, Wellington 6011) not less than 7 (clear) days before the date of the hearing.

This notice is inserted by:

DENHAM MARTIN, Lawyer.

Address for Service: Level 4, Broker House, 14 Vulcan Lane, Auckland 1010. Postal Address: PO Box 5020, Wellesley Street, Auckland 1141. Facsimile: (09) 369 5548.
Email: denham@denhammartin.co.nz

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Dissolution of Charitable Trust Boards

Section 26(1) of the Charitable Trusts Act 1957

The Registrar of Incorporated Societies is satisfied these trust boards are no longer carrying on their operations and, accordingly, are dissolved from the date of the declaration made by an Assistant Registrar of Incorporated Societies:

• HAMILTON POLICE CHARITABLE TRUST 855161.
• SOCIETY OF MAORI ASTRONOMY, RESEARCH AND TOURISM 2299991.
• SPRINGTIME ARK TRUST 1026917.

Dated this 22nd day of April 2010.

RENEE JOY HART, Assistant Registrar of Incorporated Societies.

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