Goodwin Investment Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that we, the undersigned applicants, 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 of Goodwin Investment Limited, whose registered office is situated at 41 Taharoto Road, Takapuna, 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. Unless written objection to such removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar at Auckland by the 30th 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 Auckland this 2nd day of October 1997. Mr G. E. TYLER, Chartered Accountant.