Agency Group Limited Notice of Intention to Remove Company From the Register Pursuant to Section 295 (2) of the Companies Act 1955 Take notice that, pursuant to section 293 (1) (d) of the Companies Act 1955, I, Graeme David Quigley, being a director of Agency Group Limited, whose registered office is situated at the offices of Russell McVeagh McKenzie Bartleet & Co, Solicitors, Level Six, The Shortland Centre, 5153 Shortland Street, Auckland 1, intend to apply to the District Registrar of Companies at Auckland, for the removal of the company from the Register upon the grounds that the company has not carried on business, has no known creditors and has no surplus assets. Unless an objection is delivered to the Registrar before 23 February 1995, the Registrar may remove the company from the Register. Dated this 19th day of January 1995. G. D. QUIGLEY, Director.