Tile City Central Limited Notice of Intention to Apply for Removal of the Above 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 section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Tile City Central Limited (``the company''), whose registered office is situated at 14 Ryle Street, Ponsonby, Auckland, from the New Zealand Register on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all known creditors and has distributed its surplus assets in accordance with its constitution and the Companies Act 1993. Unless written application to such removal, pursuant to section 321 of the Companies Act 1993, is sent or delivered to the Registrar at Auckland by the 12th day of December 1997 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register. Dated this 28th day of October 1997. Signed: REX McCORMACK.