Papillon Holdings Limited Notice of Intention to Request Removal of the Above Company From the Register Notice is hereby given that I, Susan Baranyai, a member of Papillon Holdings Limited, the registered office of which is at 179 Great South Road, Drury, Auckland, intend to request the Registrar of Companies, remove the company from the Register under section 318 (1) (d) (i) of the Companies Act 1993. The request will be made 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. The date by which an objection, under section 321 of the Companies Act 1993, to the removal must be delivered to the Registrar is 25 November 1997. Dated this 31st day of October 1997. Signed: S. BARANYAI.