D & J Holdings Limited Notice of Intention to Apply for Removal of the Company From the Register of Companies Pursuant to Section 320 of the Companies Act 1993 I, Dawn Bertasius, 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 Level Five, 132 Quay Street, Auckland, 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 objection is made to the Registrar of Companies, under section 321 of the Act, within 20 working days from the date of this notice, the company will be removed from the Register of Companies. Dated this 27th day of January 1999. DAWN BERTASIUS, Director.