In the High Court at Auckland
CIV 2007-404-1591
In the matter of Part II of the Partnership Act 1908, and
in the matter of Graffan Holdings Limited:
WHEREAS:
1. Pursuant to a Deed of Partnership dated the 31st day of May 2004, whereby Graffan Holdings Limited as General Partner (“the General Partner”) entered into a Deed of Partnership with the party specified in the
Schedule (“the Special Partner”) to be constituted a special partnership under the provisions of Part II of the Partnership Act 1908 (“the Act”); and
2. Pursuant to a Certificate of Special Partnership dated the 1st day of June 2004 and filed in the High Court, filing number SP5/04, the Special Partnership “Graffan Holdings and Company” commenced (“the Special Partnership”);
3. Pursuant to clause 23 of the Deed of Partnership,
the Special Partnership may be dissolved before the expiration of the period of seven years from the date of registration if a certificate of dissolution is filed with the High Court pursuant to section 62 of the Act;
4. Pursuant to section 62 of the Act, a dissolution of
a special partnership shall not take place, except
by operation of law, before the time specified in
the certificate, unless a notice of such dissolution is signed, acknowledged, registered and published in like manner as the original certificate;
5. The General Partner and the Special Partner wish to dissolve the Special Partnership; and
6. The time specified in the certificate has not yet arrived;
TAKE NOTICE THAT:
7. Pursuant to section 62 of the Partnership Act 1908, the General Partner and the Special Partner of the partnership hereby dissolve the Special Partnership.
8. The General Partner will advertise the dissolution of the Special Partnership in the same manner as the advertisement of the original certificate.
Schedule
General Partner
Name and Address Capital Contribution
Graffan Holdings Limited, a duly incorporated company having its registered office at Level 3, 280Parnell Road, Auckland $Nil
Execution Signed by:
KAREN MARSHALL, Director.
Acknowledged before me this 22nd day of March 2007.
DAVID GROVE, J.P.
Special Partner
Name Capital Contribution
Colpipes Holdings Limited, a duly incorporated company having its registered office at Level 3, 280Parnell Road, Auckland US$100.00
Execution Signed by:
KAREN MARSHALL, Director.
Acknowledged before me this 22nd day of March 2007.
DAVID GROVE, J.P.
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