R J Sly Limited AK. 071468 Notice of Intention to Request Removal of a Company From the Register Pursuant to Section 318 (1) (d) of the Companies Act 1993 I, Reginald J. Sly, hereby give notice that I intend to apply to the Registrar of Companies for the removal of the above-named company, having its registered office at 25 Waitai Road, Ostend, Waiheke Island, on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors and has distributed its surplus assets in accordance with its constitution and the Companies Act 1993. Unless written objections are lodged with the Registrar of Companies, under section 321 of the Companies Act, within 20 working days from the date of this notice, the company will be removed from the Register of Companies. Dated this 17th day of May 1999. REGINALD JOHN SLY, Director.