Heathbrae Holdings Limited (in liquidation) Notice of Intended Removal of the Above Company From the Register Notice is hereby given that we, the undersigned joint liquidators of Heathbrae Holdings Limited (in liquidation), whose registered office is situated at 227 Cambridge Terrace, Christchurch, intend to deliver to the Registrar of Companies the final reports and statements referred to in paragraph 231 (1) (a) of the Companies Act 1955, with the intent that the company be removed from the New Zealand Register, pursuant to paragraph 293 (1) (e) of the Act on the grounds that the liquidation of the company has been completed. Unless written objection to such removal, under section 296 of the Act, is delivered to the Registrar of Companies at Christchurch by the 11th day of July 1997, the Registrar may remove the company from the Register. Dated this 12th day of June 1997. THOMAS JOHN PERRY and ROBERT GEOFFREY McGREGOR CLARKE, Joint Liquidators.