Dryad Corporation Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that I, the undersigned applicant, propose to apply to the Registrar of Companies at Wellington, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Dryad Corporation Limited, whose registered office is situated at 41 Birch Street, Lower Hutt, from the New Zealand Register on 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 any surplus assets in accordance with its constitution and the Companies Act 1993. Unless written objection to such removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar at Wellington by the 22nd day of January 1996 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the company from the Register. Dated at Lower Hutt this 13th day of December 1995. ALAN GORDON EASTERGAARD.