Emperor Enterprises Limited (in liquidation) Public Notice of Intended Removal of the Above Company From the Register Notice is hereby given that I, the undersigned liquidator of Emperor Enterprises Limited (in liquidation), whose registered office is situated at care of the liquidators, Ernst & Young, National Mutual Centre, 3741 Shortland Street, Auckland, intend to deliver to the Registrar of Companies the final reports and statements referred to in subsection 231 (1) (a) of the Companies Act 1955, with the intent that the company be removed from the New Zealand Register, pursuant to paragraph 293 (1) (e) of the Companies Act 1955 of the Act on the grounds that the liquidation of the company has been completed. Unless written objection to such removal, under section 296 of the Act, is delivered in the Registrar of Companies at Auckland by the 28th day of February 1996, being a date not less than 28 working days after the date of this notice, the Registrar may remove the company from the Register. Dated this 22nd day of January 1996. JENNIFER GILLIES, Liquidator.