Red Beach Pharmacy Limited Address of Registered Office: Care of Clinton E. Sanford, Chartered Accountant, 50 McKenzie Avenue, Arkles Bay, Whangaparaoa. 1. It is intended that the above company be removed from the Register of Companies in Auckland, pursuant to section 293 (1) (d) of the Companies Act 1955, on the grounds that the company has ceased to carry on business, have discharged in full their liabilities to all known creditors and have distributed any surplus assets in accordance with the memorandums and articles of association and the Companies Act 1955. 2. Any objections to the removal of the company from the Register may be made under section 296 of the Companies Act 1955, and must be delivered to the Registrar of Companies by 5 February 1997 (being a date not less than 28 days after the date of this notice). Dated this 9th day of January 1996.