In the matter of the Companies Act 1955 (as amended), and in the matter of Comcorp Investments Limited: Notice is hereby given that on the 29th day of May 1996, by means of an entry in its minute book, signed in accordance with section 364 (1) of the Companies Act 1955 (as amended), passed a special resolution for the removal from the Register of the Company, pursuant to section 293 (1) (d) of the Companies Act 1955 (as amended). Objection to the removal of the company, under section 296 of the Companies Act 1955 (as amended), must be delivered to the Registrar by the 30th day of June 1996. Dated this 29th day of May 1996. For and on behalf of the company: J. L. GRICE, Chartered Accountant.