Reliance Electric Limited Notice of Intention to Apply for Removal of Company From the Register The Companies Act 1955 Take notice that application is to be made to the Registrar of Companies to request that Reliance Electric Limited be removed from the Register, under section 293 (1) (d) of the Companies Act 1955, on the grounds set out in section 293 (2) (a) of that Act, namely that the company (which is solvent) has ceased to carry on business, has discharged its liabilities in full to all its known creditors and has distributed its surplus assets in accordance with its memorandum and articles of association and the Companies Act 1955. The registered office of the company is Level Six, Tower One, the Shortland Centre, 5153 Shortland Street, Auckland. Objections to the removal must be delivered to the Registrar of Companies no later than 15 May 1996. Dated this 11th day of April 1996. JOHN COLLINGS, Director.