Lyon Investments Limited (in liquidation) Notice of Intended Removal of the Above Company From the Register Notice is hereby given that I, the undersigned liquidator of Lyon Investments Limited (in liquidation), whose registered office is situated on the Fifteenth Floor of the National Mutual Building at 3741 Shortland Street, Auckland, intend to deliver to the Registrar of Companies the final reports and statements referred to in subsection 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 Companies Act 1955 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 Auckland by the 31st day of January 1997 (being a date not less than 28 days after the date of this notice), the Registrar may remove the company from the Register. Dated this 11th day of December 1996. JENNIFER GILLIES, Liquidator.