BSNZ Wireless Holdings Limited Notice of Intention to Apply for Removal From the New Zealand Register Pursuant to Section 351 of the Companies Act 1993 BSNZ Wireless Holdings Limited, a company incorporated in New Zealand, having its registered office at Auckland, hereby gives notice, pursuant to section 353 of the Companies Act 1993 of its intention, after the 18th day of March 1998 (being not less than 20 working days after the date of this notice), to apply under section 351 of the Companies Act 1993, for the company to be removed from the New Zealand Register in connection with the company becoming incorporated under the law in force in Delaware, United States of America. It is proposed that the company be incorporated under the law of Delaware, United States of America. Dated this 3rd day of February 1998. BSNZ Wireless Holdings Limited by its solicitors: SIMPSON GRIERSON. Address for Service: Simpson Grierson Building, 9296 Albert Street, Auckland (MBP).