Inglis Resources Limited Notice of Intention to Apply for Removal of the Company From the Register Registered Office: 254 Taranaki Street, Wellington. Notice is hereby given that, pursuant to section 293 (1) (d) of the Companies Act 1955 (as amended), a member authorised by special resolution of the members entitled to vote in the voting on the question intends to apply for removal of the company from the 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 memorandum and articles. Under section 296 of the Act, any objection to removal from the Register must be delivered to the Registrar within 28 days after the date of this notice. Dated this 27th day of September 1995. Authorised in writing by the directors: R. G. SMITH, Signatory. Address for Service: P.O. Box 10-535, Wellington.