Ossar Developments Limited Notice of Intention to Apply for Removal of the Above Company From the Register Address of Registered Office: 4 Crescent Road, Parnell, Auckland. 1. It is intended that the above-named company be removed from the Register of Companies at Auckland, pursuant to section 318 (1) (d) of the Companies Act 1933, 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 constitution and the Companies Act 1993. 2. Any objection to the removal of the company from the Register may be made under section 321 of the Companies Act 1993, and must be delivered to the Registrar of Companies by 12 December 1997. Dated this 13th day of November 1997. HESKETH HENRY.