Atlantis Shelf Twenty Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that I, the undersigned applicant, propose to apply to the Registrar of Companies at Hamilton, pursuant to section 293 (1) (d) (i) of the Companies Act 1955, for the removal of Atlantis Shelf Twenty Limited, whose registered office is situated at Deloitte Touche Tohmatsu, Tower Two, Shortland Centre, 5557 Shortland Street, 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 articles and the Companies Act 1955. Unless written objection to such removal, pursuant to section 296 of the Act, is sent or delivered to the Registrar at Hamilton by the 7th day of May 1997 (being a date not less than 28 working days after the date of this notice), the Registrar may remove the company from the Register. Dated at Auckland this 20th day of March 1997. J. J. LOW.