Notice of Appointment of Liquidator
On the 21st day of November 2005 at 10.00 a.m., it was resolved by special resolution of shareholders, pursuant
to section 241 (2) (a) of the Companies Act 1993, that Honey Holdings Limited be put into liquidation and
that Roland Lawrence Sarten, chartered accountant, be appointed liquidator.
The liquidation commenced on the 21st day of November 2005 at 10.00 a.m.
A certificate, pursuant to section 243 (9) of the Companies Act 1993, was signed by the directors on the 18th day of November 2005, 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: Temperton & Associates Limited, Chartered Accountants, P.O. Box 1140, Wellington. Telephone: (04) 499 8382. Facsimile: (04) 471 4833.
Note: This is the liquidation of a solvent company.