Holdings Limited)
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.: 505073
Address of Registered Office: 10 Tidal Road, Mangere, 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 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.
Notice placed by shareholders of the company dated this 10th day of April 2006.