Shoeshine Five Limited Notice of Intention to Apply for Dissolution of the Company Pursuant to Section 293 (1) (d) (ii) of the Companies Act 1955 Notice is hereby given that, pursuant to section 293 (1) (d) of the Companies Act 1955, it is proposed that a request be made to the Registrar of Companies at Auckland to remove the company from the Register. The grounds for the removal are 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 of association and the Companies Act 1955. Unless written objections are lodged with the Registrar, under section 296 of the Companies Act 1955, within 28 days of the date of this notice, the Registrar may remove the company from the Register. Dated this 16th day of April 1997. OWEN TURNER, Company Secretary.