Flamborough Farm Limited Notice of Intention to Apply for Removal of the Above-named Company From the Register Notice is hereby given by the undersigned applicants, being all the shareholders of the company, that they propose to make application to the Registrar of Companies, pursuant to section 293 (1) (d) (i) of the Companies Act 1993 for the removal of Flamborough Farm Limited, whose registered office is situated at 45 Don Street, Invercargill, 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 constitution and the Companies Act 1955. Notice is given that unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 296 of the Act, by the 9th day of May 1997, the Registrar may remove the company from the Register. Dated at Invercargill this 3rd day of April 1997. Signed by the applicants: R. A. DUFF (Mr) and S. J. DUFF (Mrs).