Bream Valley Holdings Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that Messrs Connell Rishworth Gerard, solicitors of Whangarei, have been authorised by a special resolution of members of the above-named company to apply to the Registrar of Companies at Auckland, pursuant to section 318 (1) (d) of the Companies Act 1993, for the removal of Bream Valley Holdings Limited, whose registered office is situated at the law offices of Messrs Connell Rishworth Gerard, 113 Bank Street, Whangarei, 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 constitution and the Companies Act 1993. Unless written objection to such removal, pursuant to section 321 of the Companies Act 1993, is sent or delivered to the Registrar at Auckland by 12 July 1996 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register. Dated this 21st day of May 1996. CONNELL RISHWORTH GERARD, Solicitors, Whangarei.