Frederic Shops Limited Notice of Intention to Apply for Removal of Company From the Register Notice is hereby given that I, the undersigned applicant, propose to apply to the Registrar of Companies at Auckland, pursuant to subparagraph 293 (1) (d) (i) of the Companies Act 1955, for the removal from the New Zealand Register of Frederic Shops Limited, whose registered office is situated at Level Five, 57 Symonds Street, Auckland, 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 and the Companies Act 1955. Unless written objection to such removal, pursuant to section 296 of the Companies Act 1955, is sent or delivered to the Registrar of Companies at Auckland by the 28th day of May 1997 (being a date not less than 28 working days after the date of this notice), the Registrar may remove the company from the Register. Dated this 17th day of April 1997. MARGARET STEADMAN BOOTH, Applicant.