Notice of Intention to Request Removal of Company From the Register
In the matter of section 318 (1) (d) (i) of the Companies Act 1993 ("the Act"), and in the matter of Unique Investments Limited ("the company"), a duly incorporated company having its registered office at care of Kensington Swan, Barristers and Solicitors,
89 The Terrace, Wellington:
Notice is hereby given, that:
(a) Pursuant to section 318 (1) (d) (i) of the
Act, Ross O'Neill, being a shareholder of the company and 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, will have discharged in full its liabilities to all its known creditors, and will have distributed its surplus assets in accordance with its constitution and the Act.
(b) Any objection, under section 321 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 10th day of December 2001.
Dated this 30th day of October 2001.
Signed by:
ROSS O'NEILL, a Shareholder of the Company Authorised by Special Resolution to Give This Notice.