Notice of Appointment of Liquidator
The Companies Act 1993
On the 31st day of August 2004 at 2.00 p.m., it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that T. Rex Limited be put into liquidation and that Roland Lawrence Sarten, chartered accountant of Wellington, be appointed liquidator.
The liquidation commenced on the 31st day of August 2004 at 2.00 p.m.
A certificate, pursuant to section 243 (9) of the Companies Act 1993, was signed by the directors on the 30th day of August 2004, certifying that in their opinion the company will, 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.