EZRA Holdings Limited Notice of Intention to Remove Company From the Register Pursuant to Section 293 (1) (d) of the Companies Act 1955 Notice is hereby given, that we intend to apply to the Registrar of Companies at Auckland for the removal of the above-named company, having its registered office at 415 Great North Road, Henderson, on the grounds specified under section 293 (2) (a) of the Companies Act 1955. Unless written objections are lodged with the Registrar within 28 days of this notice, this company will be removed from the Register. Dated this 14th day of July 1995. ALAN JOHN WADAMS, Director.