Fenchurch Finance Limited Notice of Intention to De-Register the Company Pursuant to Section 320 (2) of the Companies Act 1993 Notice to Fenchurch Finance Limited (``being the company''), notice is hereby given by the shareholders of the company, that they propose to make application to the Registrar of Companies, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Fenchurch Finance Limited, whose registered office is situated at Hastings, from the New Zealand Register 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. Notice is given that unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 321 of the Act, by the 22nd day of October 1999 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register. Dated at Napier this 10th day of September 1999. SIGNED BY THE SHAREHOLDERS.