In the matter of the Companies Act 1955, and in the matter of Ashburton Property Investors Nominee Co. Limited: Notice is hereby given that by entry in the minute book of the above-named company on the 12th day of December 1995, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely: That Geoffrey Seaward Cantrell be authorised to make an application to the Registrar of Companies to remove the company from the Register, pursuant to section 293 of the Companies Act 1955, on the grounds that the company has no surplus assets after paying its debts in full and that no creditor has applied to the Court under section 211 of the Companies Act 1955, for an order putting the company into liquidation. And further take notice that: 1. The registered office of the company is at 243 Tancred Street, Ashburton. 2. Any objection to the removal of the company from the Register under section 296 of the Companies Act 1955, must be delivered to the Registrar of Companies by the 15th day of February 1996. G. S. CANTRELL, Duly Authorised Member of the Company.