Malec Holdings Limited (in liquidation) Notice of Intention to Remove Company From the Register Pursuant to Section 295 of the Companies Act 1955 (as amended) I, Jeffrey Philip Meltzer, liquidator of Malec Holdings Limited (in liquidation), whose registered office is situated at 17 Albert Street, Auckland, hereby gives notice that, pursuant to section 293 (1) (e) of the Companies Act 1955 (as amended) and having filed with the Registrar our final report on the liquidation, it is intended to remove the company from the New Zealand Register. Any objection to the removal, pursuant to section 296 of the Companies Act 1955 (as amended), must be delivered to the Registrar of Companies no later than 31 January 1997. Dated this 23rd day of December 1996. JEFFREY PHILIP MELTZER, Liquidator. Address of Liquidator: Jeff Meltzer & Associates, 17 Albert Street (P.O. Box 6302, Wellesley Street), Auckland.