Griton Holdings Limited Notice of Application for Removal From the Register Griton Holdings Limited, a duly incorporated company having its registered office at 9 Clifton Road, Takapuna, Auckland, hereby gives notice of an application to the Registrar of Companies for removal from the Register, pursuant to section 318 (1) (d) of the Companies Act 1993, on the grounds that it has ceased to carry on business, has fully discharged its liabilities to all its known creditors and has distributed its surplus assets in accordance with the Companies Act 1993. Any objection to this application must be lodged with the Registrar of Companies, Ministry of Commerce, Auckland, within 28 days of the publication of this advertisement. Dated on the 20th day of June 1997. DIANE S. FOREMAN (being the person appointed by Griton Holdings Limited to request its removal by a special resolution passed by members).