Baycorp Nominee Company Limited Notice of Intention to Apply for Removal of Company From the Register The Companies Act 1955 Take notice that application is to be made to the Registrar of Companies to request that Baycorp Nominee Company Limited be removed from the Register under section 293 (1) (d) of the Companies Act 1955, on the ground set out in section 293 (2) (a) of the 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 the Fourth Floor, Baycorp House, 15 Hopetoun Street, Auckland. Objections to the removal must be delivered to the Registrar of Companies no later than 14 June 1996. Dated this 13th day of May 1996. K. G. McLAUGHLIN, Director.