Keri Mining Limited Notice of Intention to Request Removal of a Company From the Register Pursuant to Section 293 (1) (d) of the Companies Act 1955 I, Derek William Satterthwaite, hereby give notice that I intend to apply to the District Registrar of Companies at Dunedin for the removal of the above-named company, having its registered office at 56 York Place, Dunedin on the grounds specified under section 293 (2) (a) of the Companies Act 1955. Unless written objections are lodged with the Registrar within 28 days of the date of this notice, this company will be removed from the Register. Dated this 29th day of November 1996. DEREK WILLIAM SATTERTHWAITE, Director and Authorised Member.