Notice of Intention to Apply for Removal of Company from Register The Companies Act 1955 Take notice that Shaklee International is to apply to the Registrar of Companies to request that Shaklee New Zealand Limited, be removed from the Register under section 293 (1) (d) of the Companies Act 1955, on the grounds set out in section 293 (2) (a) of that Act, namely that the company (which is solvent) has ceased to carry on business, has discharged its liabilities in full to all its known creditors, and has distributed its surplus assets in accordance with its memorandum and articles of association and the Companies Act 1955. The registered office of the company is Level Six, Tower One, the Shortland Centre, 5153 Shortland Street, Auckland. Objections to the removal must be delivered to the Registrar of Companies no later than 9 June 1995. Dated this 4th day of May 1995. For and on behalf of Shaklee International.