Hallmark (U.K.) Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that I, the undersigned applicant, proposes to apply to the Registrar of Companies at Hamilton, pursuant to subparagraph 293 (1) (d) (i) of the Companies Act 1955, for the removal from the New Zealand Register of Hallmark (U.K.) Limited, whose registered office is situated at 5 Bank Street, Mount Eden, Auckland, 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. Unless written objection to such removal, pursuant to section 296 of the Companies Act 1955, of the Act, is sent or delivered to the Registrar of Companies at Hamilton by the 10th day of February 1996 (being a date not less than 28 days after the date of this notice), the Registrar may remove the company from the Register. Dated this 12th day of December 1995. CAROLYN JUDY HALL, Applicant.