CDM Circuits Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that 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 CDM Circuits Limited, whose registered office is situated at 1/66 Lansford Crescent, Avondale, Auckland, New Zealand, 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 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 20th day of November 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 14th day of October 1997. Signed by the applicants: CDM CIRCUITS LIMITED, CHRISTOPHER JONATHAN COLES, DAVID WILLIAM CLARK and MARGARET JEANETTE DINGLEY (Being all the Shareholders of the Company).