Triarc Systems Limited Notice of Intention to Apply for Removal of the Above Company from the Register Notice is hereby given by the undersigned applicants, being all the shareholders of the company, that they propose to make application to the Registrar of Companies, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Triarc Systems Limited, which registered office is situated at Marewa House, Kennedy Road, Napier, from the New Zealand Register, 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 Companies Act 1993. Notice is given that unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 321 of the Act, by the 10th day of May 1995 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register. Dated at Napier this 30th day of March 1995. Signed by the applicants: T. MITCHELL, R. MITCHELL, I. MacDONALD and A. MacDONALD, Shareholders.