Notice of Special Resolution and
Appointment of Liquidator
Pursuant to Section 255 (2) (b) of the Companies Act 1993
Company No.: WN. 949268
Presented by: Gibson Sheat, Solicitors, Private Bag 31-905, Lower Hutt.
To: The Registrar of Companies, Wellington.
Jonathan McKellar Dent, chartered accountant of Lower Hutt, hereby gives you notice, pursuant to section 255 (2) (b) of the Companies Act 1993, that Gasco Wellington Limited has, by special resolution passed by the company, in accordance with section 241 (2) (a), on the 27th day of May 2002 at 9.00 a.m., appointed me as its liquidator.
Dated this 27th day of May 2002.
JONATHAN MCKELLAR DENT, Liquidator.