Notice of Intention to Apply for Removal of the
Above-named Company From the Register
Pursuant to Section 320 of the Companies Act 1993
Notice is hereby given that I, the undersigned applicant, propose to apply to the Registrar of Companies at Auckland, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Valmeg Holdings Limited, whose registered office is situated at 18 Broadway, Newmarket, Auckland, from the New Zealand Register on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors, and has distributed its surplus assets in accordance with its constitution and the Companies Act 1993.
Unless written approval to such removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar at Auckland by the 30th day of January 2004 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register.
Dated at Auckland this 23rd day of December 2003.
DANIEL MARTIN VIRTUE, Chartered Accountant, Auckland, Authorised Person by Special Resolution of Shareholders.