Dieter Holdings Limited (``the company'') Notice of Intention to Remove Company From the New Zealand Register Pursuant to Section 320 of the Companies Act 1993 Address of Registered Office: 127 Main Highway, Ellerslie, Auckland. Take notice that it is intended to remove Dieter Holdings Limited (``the company'') from the New Zealand Register under section 318 (1) (d) of the Companies Act 1993, on the grounds that it 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. Anyone wishing to object, under section 321 of the Companies Act 1993, to the removal, must deliver his or her objection to the Registrar of Companies, Private Bag 92-061, Auckland, by the 20th day of February 1999. Dated this 7th day of January 1999. MURRAY WELLS, Shareholder.