Sunnynook Video Limited AK. 588808 Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given by the undersigned applicants, being all the shareholders of the company, that they propose to make application to the Registrar of Companies, pursuant to section 293 (1) (d) of the Companies Act 1955, for the removal of Sunnynook Video Limited, whose registered office is situated at 217 Taniwha Street, Glen Innes, 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 constitution 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 of the date of this notice, the Registrar may remove the company from the Register. Dated at Auckland this 11th day of November 1996. Signed by the applicants: HENRY ALEXANDER DODS, Shareholder. HENRY ALEXANDER DODS, Secretary, Allendale Investments Limited. STEPHEN MARK DODS, Director, Allendale Investments Limited.