Grand Hill Enterprises Limited Notice of Intention to Request Removal From the Register Pursuant to Section 295 (2) (3) of the Companies Act 1955 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 1955, for the removal of Grand Hill Enterprises Limited, whose registered office is situated at 57B Centorian Drive, Mairangi Bay, 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 memorandum and articles 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, within 28 working days after the date of its notice, the Registrar may remove the company from the Register. Dated at Auckland this 4th day of May 1997. Signed by the applicants: SHAO HUI TING. Signed on behalf of Grand Hill Enterprises Limited, in the presence of: SHAO HUI TING, Director. WANG CHAO YANG, Director. Being all the shareholders of the company entitled to vote.