OSI Specialties New Zealand, Inc Notice of Intention to Remove of the Above Company From the Overseas Register We, Dustan E. McCoy and Camillo J. Di Francesco, being all the directors of the above-named overseas company which has its registered office at Data General House, 666 Great South Road, Penrose, Auckland, herein give notice that we intend to make application to the Registrar of Companies at Wellington, to remove the overseas company from the Overseas Register, pursuant to section 341 of the Companies Act 1993, on the grounds that the overseas company has ceased to carry on business. Unless written objection is made to the Registrar on or before the 30th day of November 1997, the Registrar will remove the overseas company from the Overseas Register. Dated this 4th day of August 1997. DUSTAN E. McCOY, Director. CAMILLO J. Di FRANCESCO, Director.