Notice of Appointment of Liquidator
The Companies Act 1993
On the 22nd day of July 2002 at 10.45 a.m., it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that HRL Limited be put into liquidation and that Roland Lawrence Sarten, chartered accountant, be appointed liquidator.
The liquidation commenced on the 22nd day of July 2002 at 10.45 a.m.
A certificate, pursuant to section 243 (9) of the Companies Act 1993, was signed by the directors on the 19th day of July 2002, certifying that in their opinion the company would, on the appointment of a liquidator, be able to pay its debts.
The reason for their opinion is that the company has more assets than liabilities.
ROLAND LAWRENCE SARTEN, Liquidator.
Address of Liquidator: Mason King, Chartered Accountants, P.O. Box 2399, Wellington. Telephone: (04) 472 4815. Facsimile: (04) 473 7011.
Note: This is the liquidation of a solvent company.