Hyannis Holdings Limited Notice of Intention to Apply for Removal from the Register of Companies Registered Office: NZI House, 2533 Victoria Street, Wellington. Notice is hereby given that, pursuant to section 293 (1) (d) of the Companies Act 1955, I intend to apply to the Registrar of Companies to have the company removed from the Register of Companies on the grounds that it 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 of association and the Act. Any person wishing to object to the company being removed from the Register must deliver their objection to the Registrar by 8 March 1996 (being a date not less than 28 days from the date of this notice). Dated this 23rd day of January 1996. HAMISH GAVIN TURNBULL.