Wellington Electricity Management Limited Notice of Intention to Remove Company From the Register Pursuant to Section 293 (1) (d) of the Companies Act 1955 Registered Office: Capital Power Limited, Level Nine, ASB Bank Tower, 2 Hunter Street, Wellington. Notice is given that, pursuant to section 293 (1) (d) of the Companies Act 1955, it is proposed that a request be made of the Registrar of Companies at Wellington to remove the company from the Register. The grounds for the removal are 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 memorandum and articles of association and the Companies Act 1955. Unless written objections are lodged with the Registrar, under section 296 of the Companies Act 1955, within 28 days of the date of this notice, the Registrar may remove the company from the Register. Dated this 19th day of July 1996. Signed by Capital City Investments Limited: M. McCAW, Director. A. MOORE, Director. (Member authorised, pursuant to section 293 (2) (d) (i) of the Companies Act 1955.)