Neil Gilbert Enterprises Limited (``the company'') Notice of Intention to Remove the Company From the New Zealand Register Pursuant to Section 320 of the Companies Act 1993 The Company's Registered Office is: 127 Main Highway, Ellerslie, Auckland. Take notice that it is intended to remove Neil Gilbert Enterprises Limited (``the company'') from the New Zealand Register under section 318 (1) (d) of the Companies Act 1993, on the grounds that it has ceased to carry on business, has discharged in full its liabilities to all known creditors and has distributed its surplus assets in accordance with its constitution and the Companies Act 1993. Anyone wishing to object, under section 321 of the Companies Act 1993, to the removal must deliver his or her objection to the Registrar of Companies, Private Bag92-061, Auckland, by the 20th day of March 1999. Dated this 8th day of February 1999. NEIL LEON GILBERT.