Notice of Intention to Apply for Removal of the
Above-named Company From the Register
Notice is hereby given that the undersigned applicant proposes to apply to the Registrar of Companies at Auckland, pursuant to section 318 (1) (d) of the Companies Act 1993, for the removal of Tegrat Holdings Limited, whose registered office is situated at KPMG, 18 Viaduct Harbour Avenue, 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 known creditors, and has distributed its surplus assets in accordance with the Companies Act 1993.
Unless written objection to such removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar at Auckland by the 16th day of August 2004, the Registrar must remove the company from the Register.
Dated this 30th day of June 2004.
VAUGHAN BIELBY, Shareholder.