Notice of Appointment of Liquidator
The Companies Act 1993
On 22 March 2007 at 10.00am, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a)
of the Companies Act 1993, that M Kay Engineering Limited be put into liquidation and that Roland Lawrence Sarten, chartered accountant of Wellington, be appointed liquidator.
The liquidation commenced on 22 March 2007 at 10.00am.
A certificate, pursuant to section 243(9) of the Companies Act 1993, has been signed by the directors on 21 March 2007, certifying that in their opinion the company will, on the appointment of a liquidator, be able to pay its debts.
The reason for this opinion is that the company has more assets than liabilities.
ROLAND LAWRENCE SARTEN, Liquidator.
Address of Liquidator: Temperton & Associates Limited, Chartered Accountants, PO Box 1140, Wellington. Telephone: (04) 499 8382. Facsimile: (04) 471 4833.
Note: This is the liquidation of a solvent company.