Notice of Proposal to Apply to the Registrar to Remove the Company From the Register In the matter of the Companies Act 1955 (as amended), and in the matter of Tuakau Sand Holdings Limited with its registered office at Greenlane, Auckland: Pursuant to section 293 (1) (e) of the Companies Act 1955 (as amended), and subsequent to the liquidation of the above-named company having been completed, I, Leonard Smith, business consultant of Pakuranga, as the liquidator, hereby gives notice that I propose to apply to the Registrar of Companies for removal of the above company from the Register, pursuant to section 293 (2) (a) of the Companies Act 1955 (as amended). Unless written objection is made to the District Registrar of Companies, Private Bag 92-513, Wellesley Street, Auckland 1036, within 28 days of the publication of this notice, the Registrar may remove the company from the Register. Notice is also given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of the above-mentioned company will be held in the offices of Winstone Aggregates Limited, 302 Great South Road, Greenlane, Auckland, on the 31st day of July 1997 at 10.00 a.m. Business: To receive and consider the liquidator's account showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator. To be proposed as an ordinary resolution: That the liquidator be authorised to dispose of the books of the company and the liquidator as he thinks fit. General business. Dated this 3rd day of July 1997. LEONARD SMITH, Liquidator.