Bain & Company New Zealand Limited Notice of Intention to Apply for Removal of the Company from the Register Address of Registered Office: Level Six, Unisys House, 4452 The Terrace, Wellington. Notice is hereby given that, pursuant to section 318 (1) (d) of the Companies Act 1993, it is proposed that a request be made to the Registrar of Companies at Wellington to remove the company from the Register. The grounds for the removal are that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors and has distributed its surplus assets in accordance with the Companies Act 1993. Unless written objections are lodged with the Registrar, under section 321 of the Companies Act 1993, by the 5th day of September 1997 (being a date not less than 20 working days of this notice), the Registrar may remove the company from the Register. Dated this 7th day of August 1997. MARK JOHN VERBIEST, Director.