Church of God Trust Board at Wellington (in liquidation) Notice of Intention to Remove Trust Board From the Register Pursuant to Section 295 of the Companies Act 1955 (as amended) I, Jeffrey Philip Meltzer, liquidator of Church of God Trust Board at Wellington (in liquidation), whose registered office is situated at 115 Queen Street, Auckland, hereby give notice that, pursuant to section 293 (i) (e) of the Companies Act 1955 (as amended) and having filed with the Registrar our final report on the liquidation, it is intended to remove the trust board from the New Zealand Register. Any objection to the removal, pursuant to section 296 of the Companies Act 1955 (as amended), must be delivered to the Registrar of Companies no later than 20 September 1997. Dated this 26th day of August 1997. JEFFREY PHILIP MELTZER, Liquidator. Address of Liquidator: Jeff Meltzer & Associates, 115 Queen Street (P.O. Box 6302, Wellesley Street), Auckland.