Notice of Intention to Remove Company From
Pursuant to Section 320(2) of the Companies Act 1993
Notice is given that it is intended to remove from the
New Zealand Register Warne Bros Limited (“the company”), which has its registered office at 109 Carlton Gore Road, Newmarket, Auckland, by request, under section 318(1)(d) of the Companies Act 1993 (“the Act”), 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 Act.
The company has no surplus assets after paying its debts in full or in part and no creditor has applied to the Court, under section 241 of the Act, for an order putting the company into liquidation.
The date by which an objection to the removal, under section 321 of the Act, must be delivered to the Registrar is 8 February 2007.
Dated at Auckland this 20th day of December 2006.
LYALL W. BROWN, Liquidator.