Luke Airconditioning (NZ) Limited Notice of Intention to Request Removal From the Register Pursuant to Section 295 (2) (3) of the Companies Act 1955 Notice is given that I, Neil Stanley Stack, being a director of the company, propose to make application to the Registrar of Companies, pursuant to section 293 (1) (d) of the Companies Act 1955, for the removal of Luke Airconditioning (NZ) Limited, whose registered office is situated at the Eighteenth Floor, Price Waterhouse Centre, 66 Wyndham 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. Notice is given that unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 296 of the Act, within 28 days after the date of this notice, the Registrar may remove the company from the Register. Dated at Auckland this 19th day of September 1996. N. S. STACK, Director.