XPO Resources Limited Notice of Intention to be Removed From the Register Pursuant to Section 295 (2) of the Companies Act 1955 Notice is hereby given by the undersigned applicants, being all the shareholders of the company, that they propose to make application to the Registrar of Companies, pursuant to section 293 (1) (d) of the Companies Act 1955, for the removal of XPO Resources Limited, whose registered office is situated at Level One, KPMG Building, 9 Princes Street, Auckland, from the New Zealand Register on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors and has distributed its surplus assets in accordance with its articles of association and the Companies Act 1955. Notice is given that unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 296 of the Act by the 7th day of February 1996 (being a date not less than 28 working days after the date of this notice), the Registrar may remove the company from the Register. Dated this 22nd day of December 1995. ANDREW FRANCIS HOBBS. Yelyveh Holdings Limited.