NPF (Shelf Company One) Limited Notice of Intention to Remove Company From the New Zealand Register Pursuant to Section 295 of the Companies Act 1955 1. Take notice that it is intended to remove NPF (Shelf Company One) Limited (the company), from the New Zealand Register, under section 293 (1) (d) of the Companies Act 1955, on the ground that it has no surplus assets after paying its debts in full or in part, and no creditor has applied to the Court under section 211 of the Companies Act 1955 for an order putting the company into liquidation. 2. The company's registered office is at Level Fifteen, City Tower, 95 Customhouse Quay, Wellington. 3. Anyone wishing to object, under section 296 of the Companies Act 1955, to the removal must deliver his or her objection to the Registrar of Companies, Private Bag 5901, Wellington, by 21 March 1997. Dated this 20th day of February 1997. V. A. LANGFORD, Shareholder.