Consolidated Manufacturing Industries Limited Notice of Intention to Remove Company From the Register of Overseas Companies Address of Registered Office: 930 Great South Road, Penrose, Auckland. The company hereby gives notice that it intends to be removed from the Register of Overseas Companies, pursuant to section 341 of the Companies Act 1993, on the grounds that the company has not carried on business in New Zealand since its registration as an overseas company on the 11th day of April 1997. Dated this 2nd day of July 1997. KEVIN KILGOUR, Hesketh Henry Solicitors.