Royella Holdings Limited (in liquidation) Notice of Intention to Remove Company From the Register Pursuant to Section 320 of the Companies Act 1993 I, Jeffrey Philip Meltzer, liquidator of Royella Holdings Limited (in liquidation), whose registered office is situated at 17 Albert Street, Auckland, hereby give notice that, pursuant to section 318 (i) (e) of the Companies Act 1993, 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 320 of the Companies Act 1993, must be delivered to the Registrar of Companies no later than 10 February 1997. Dated this 8th day of January 1997. JEFFREY PHILIP MELTZER, Liquidator. Address of Liquidator: Jeff Meltzer & Associates, 17 Albert Street (P.O. Box 6302, Wellesley Street), Auckland.