Select Holdings Limited Notice of Intention to Apply for Removal From the Register Pursuant to Section 351 of the Companies Act 1993 Select Holdings Limited, a company incorporated in New Zealand and having its registered office at Level Seven, Lufthansa Building, 36 Kitchener Street, Auckland, hereby gives notice pursuant to section 353 of the said Act, of its intention after the 18th day of February 1997 (being a date not less than 20 working days after the date of this notice), to apply, pursuant to section 351 of the said Act, to the Registrar of Companies for the company to be removed from the New Zealand Register in connection with the company becoming incorporated under the law and force in Luxembourg. Dated this 13th day of January 1997. Select Holdings Limited by its solicitors: SIMPSON GRIERSON. Address for Service: Simpson Grierson Building, 9296 Albert Street, Auckland.