Colfan Holdings Limited Notice of Intention to Request Removal of a Company From the Register Pursuant to Section 293 (1) (d) of the Companies Act 1955 I, Kay Herman, hereby give notice that I intend to apply to the District Registrar of Companies at Dunedin for the removal of the above-named company, having its registered office at 5 Nith Street, Invercargill, on the grounds specified under section 293 (2) (a) of the Companies Act 1955. Unless written objections are lodged with the Registrar within 28 days of the date of this notice, the company will be removed from the Register. Dated this 20th day of June 1997. KAY HERMAN, Director.