Countryroad Trading House Limited Notice of Intention to Remove Company From the Register Pursuant to Section 295 (2) of the Companies Act 1955 I advise that Countryroad Trading House Limited, with its registered office at 61 Edinburgh Street, Pukekohe, have made application to the Registrar of Companies to have the company removed from the New Zealand Register, pursuant to section 293 (1) (d) of the Companies Act 1955, as the company has ceased to carry on business, has discharged in full its liabilities to all known creditors and has distributed all its surplus assets in accordance with its memorandum and articles and the Companies Act 1955. Any objection to this removal must be made in writing to the Registrar not later than the 16th day of September 1995. ROBBERT VLEESHOUWER, Director/Shareholder.