Elder Investments Limited Notice of Intention to Request Removal From the Register William Derek Halcomb Clark as a shareholder of Elder Investments Limited hereby gives notice, pursuant to section 293 (1) (d) (1) of the Companies Act 1955 (the Act), that he intends to apply to the Registrar of Companies for removal of Elder Investments Limited, a duly incorporated company having its registered office at Auckland, from the Register of Companies on the grounds that at the date of such request the company will have ceased to carry on business, will have discharged in full its liabilities to all its known creditors and will have distributed its surplus assets in accordance with its memorandum and articles and the Act. Any objection, under section 296 of the Act, to the removal of the company from the Register of Companies must be delivered to the Registrar of Companies at Auckland no later than the 30th day of January 1997. Dated the 29th day of November 1996. Signed by William Derek Halcomb Clark, as shareholder: WILLIAM DEREK HALCOM CLARK, as Shareholder.