Nippon Tsuun (New Zealand) Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that Kenichiro Arakawa has 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 293 (1) (d) (i) of the Companies Act 1955, for the removal of Nippon Tsuun (New Zealand) Limited, whose registered office is situated at Level Eleven, KPMG Centre, 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 memorandum and articles and the Companies Act 1955. Unless written objection to such removal, pursuant to section 296 of the Companies Act 1955, is sent or delivered to the Registrar at Auckland by the 26th day of August 1996 (being a date not less than 28 days after the date of this notice), the Registrar may remove the company from the Register. Dated this 15th day of July 1996. KENICHIRO ARAKAWA.