Kac Enterprises Limited Notice of Intention to Request Removal of a Company From the Register Pursuant to Section 318 (1) (d) (ii) of the Companies Act 1993 I, Wai Yip Au, hereby give notice that I intend to apply to the District Registrar of Companies at Auckland for the removal of the above-named company, having its registered office at Level Two, 268270 Manukau Road, Epsom, Auckland, on the grounds specified under section 318 (2) (a) 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 11th day of February 1999. WAI YIP AU, Director.