Headroom Limited Notice of Intention to Request Removal of a Company From the Register Pursuant to Section 318 (1) (d) of the Companies Act 1993 I, Simon Wilson, hereby give notice that I intend to apply to the District Registrar of Companies for the removal of the above-named company having its registered office at Level Five, 85 The Terrace, Wellington, on the grounds specified under section 318 (1) (b) of the Companies Act 1993. Unless written objections are lodged with the Registrar within 20 working days of the date of this notice, the company will be removed from the Register. Dated this 15th day of April 1999. SIMON WILSON, Director.