Pantheon Properties Limited AK. 283057 Notice of Intention to Request Removal From the Register of Companies Pursuant to Section 293 (1) (d) of the Companies Act 1955 Address of Registered Office: 241 Ti Rakau Drive, East Tamaki, Auckland. Take notice that I, Keith Aitchison, being a member authorised to make a request on behalf of the above-named company, hereby gives notice of its intention to be removed from the Register of Companies on the grounds that it 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 of association and the Companies Act 1955. Any objection to the removal under section 296 of the Companies Act 1955, must be delivered to the Registrar by the 25th day of April 1997. Dated this 21st day of March 1997. K. J. AITCHISON, Shareholder.