Tuki Nominees Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice of intention to request removal of a company from the New Zealand Register in connection with becoming incorporated under the law in force in Australia, pursuant to section 353 (a) (i) of the Companies Act 1993. Tuki Nominees Limited gives you notice that it intends to apply under section 351 of the Companies Act 1993, to the Registrar of Companies at Auckland, for the company to be removed from the New Zealand Register in connection with the company becoming incorporated under the law in force in Australia. Unless written objections are lodged with the Registrar of Companies within 20 working days of the date of this notice, this company will be removed from the Register. Dated this 15th day of December 1997. O. AAMODT, Shareholder.