Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is hereby given that on the 25th day of September 2006, the shareholders of Rose Lake Limited passed a special resolution, pursuant to section 241 of the Companies Act 1993, that Tim Livingstone, of Butts, Bainbridge & Weir, Chartered Accountants, be appointed liquidator of the company.
A resolution as to solvency, pursuant to section 243 (8) of the Companies Act 1993, has been passed by the directors.
Dated at Auckland this 25th day of September 2006.
TIM LIVINGSTONE, Liquidator.
Any Inquiries Should be Addressed to the Liquidator at: Butts, Bainbridge & Weir, Chartered Accountants, P.O. Box 21-143, Henderson, Auckland. Telephone: (09) 839 0087. Facsimile (09) 837 2992.
Note: The company has ceased trading and has now entered into voluntary liquidation.