Gerald of London Limited AK. 078870 Notice of Removal of Company From the Register Pursuant to Section 318 (1) (d) of the Companies Act 1993 Notice is hereby given that it intends to apply to the Companies Office to have the company removed from the Register forthwith. Any objection to this application must be lodged with the Companies Office, Ministry of Commerce, Auckland, within 28 days of the publication of this advertisement. Dated on the 31st day of March 1997. K. R. MITCHELL (being the person appointed by Gerald of London Limited to request its removal by a special resolution passed by members).