Notice of Intention to Apply for Removal of the
Above-named Company From the Register
Pursuant to Section 318 (1) (d) (i) of the Companies Act 1993
Company No: 1068245.
Address of Registered Office: 87 Anzac Avenue, Auckland.
Notice is hereby given that the shareholders have resolved unanimously to apply to the Registrar of Companies at Auckland for the removal of the above-named company, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, from the Register.
The grounds for the removal are that the company has ceased trading, 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.
Unless written objection to such removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar of Companies at Auckland within 20 working days from the date of publication of this notice, the Registrar may remove the company from the Register.
Dated this 14th day of August 2003.