J W Sibson Limited (``the company'') Notice of Intention Remove Company From the Register Pursuant to Section 320 of the Companies Act 1993 Notice is hereby given that it is intended to remove the company from the Register of Companies, pursuant to section 318 (1) (d) of the Companies Act 1993, on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all known creditors and has distributed its surplus assets in accordance with its constitution and the Companies Act 1993. Any objections, under section 321 of the Companies Act 1993, to the removal of the company from the Register, must be delivered to the Registrar of Companies at Auckland by the 17th day of October 1997. The registered office of the company is the Ninth Floor, Brookfields House, 19 Victoria Street West, Auckland. Dated the 12th day of September 1997. JEREMY JAMES MALLABY and RICHARD HUGH SIBSON, Jointly Shareholders.