Notice of Intention to Request Removal From the Register In the matter of section 318 (1) (d) (i) of the Companies Act 1993 (``the Act''), and in the matter of Giant Resources (NZ) Limited (``the company''), a duly incorporated company having its registered office at the Third Floor, Fletcher Challenge House, 8789 The Terrace, Wellington: Notice is hereby given: 1. That pursuant to section 318 (1) (d) (i) of the Act, David James Quigg, being a shareholder, authorised by special resolution of the company, intends to deliver to the Registrar of Companies at Wellington, a request that the company be removed from the Register of Companies on the grounds that at the date of such request that the company will have 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 Act. 2. That any objection, under section 318 of the Act, to the removal of the company from the Register of Companies, must be delivered to the Registrar of Companies at Wellington no later than the 22nd day of October 1999. Dated this 24th day of September 1999. Signed by: D. J. QUIGG.