Notice of Intention to Request Removal From
the Register
In the matter of section 318 (1) (d) (i) of the Companies Act 1993 ("the Act"), and in the matter of Centurion Limited ("the company"), a duly incorporated company having its registered office at 17 Featherston Street, Wellington:
Notice is hereby given:
(1) That, pursuant to section 318 (1) (d) (i) of the Act, IBM New Zealand Limited, being a shareholder authorised by special resolution of the company, intends to deliver to the Registrar of Companies at Wellington, a request that the company be removed from the Register of Companies on the grounds that at the date of such request the company will have 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.
(2) That any objection, under section 318 of the Act, to the removal of the company from the Register of Companies, must be delivered to the Registrar of Companies at Wellington no later than the 28th day of June 2000.
Dated this 15th day of May 2000.
Signed for and on behalf of IBM New Zealand Limited by Ross McPeake (a director of the company authorised by special resolution to give this notice):
ROSS MCPEAKE, Authorised Signatory.