Notice of Intention to Remove Company From the Register

Company Number: 1266391

Pursuant to section 320(2) of the Companies Act 1993 (“Act”) and having filed with the Registrar our final report on the liquidation, notice is given that it is intended to remove from the New Zealand Register BAYLYS BEACH LIMITED (in liquidation), which has its registered office at Level 1, 7 Falcon Street, Parnell, Auckland, by request under section 318(1)(e)(i) of the Act on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors, and has distributed its surplus assets in accordance with its constitution and the Act.

The company has no surplus assets after paying its debts in full or in part and no creditor has applied to the Court, under section 241 of the Act, for an order putting the company into liquidation.

The date by which an objection to the removal, under section 321 of the Act, must be delivered to the Registrar is 17 December 2019.

Dated this 19th day of November 2019.

R. S. KINGSTONE, Liquidator, Kingstone & Associates Limited, Chartered Accountants.