B D Ward and Company Limited Notice of Intention to Apply for Removal of the Above-named Company From the Register Notice is hereby given by the undersigned applicants, being all the shareholders of the company, that they propose to make application to the Registrar of Companies, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of B D Ward and Company Limited, whose registered office is situated at 169 Budge Street, Blenheim, from the New Zealand Register on the grounds 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 its constitution and the Companies Act 1993. Notice is given that unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 321 of the Act, by the 22nd day of October 1997 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register. Dated at Blenheim this 3rd day of September 1997. Signed by the applicants: J. D. GAGE, A. M. WARD, J. D. WARD and K. D. WILLIAMS. A. M. WARD, B. D. WARD and J. D. WARD, Jointly.