Cathmore Holdings Limited (in liquidation) (``the company'') Notice of Intention to Remove Company From the Register Pursuant to Section 320 of the Companies Act 1993 The Registered Office of the Company is: 136 Queens Road, Panmure, Auckland 6. Notice is given that it is intended to remove the company from the Register of Companies, pursuant to section 318 (1) (d) of the Companies Act 1993, on the grounds that the company has stopped trading and been placed in voluntary liquidation. Any objections to the removal of the company from the Register must be delivered to the Registrar of Companies at Auckland by the 27th day of August 1999. Dated this 23rd day of July 1999. K. V. JEFFARES and K. V. E. BURT.