McGill (H.V.A.C.) Systems Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that I, the undersigned applicant, propose to apply to the Registrar of Companies at Auckland, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal from the New Zealand Register of McGill (H.V.A.C.) Systems Limited, whose registered office is situated at 21 Navarre Road, Glendowie, 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. Unless written objection to such removal, pursuant to section 321 of the Companies Act 1993, is sent or delivered to the Registrar of Companies at Auckland by the 10th day of November 1997, the Registrar may remove the company from the Register. Dated this 27th day of September 1997. M. G. McGILL, Director.