Phoenix Fishing Limited Notice of Intention to Request Removal of a Company From the Register Pursuant to Section 318 (1) (d) of the Companies Act 1993 I, Evelyn June Hill, hereby give notice that I intend to apply to the District Registrar of Companies at Dunedin for the removal of the above-named company, having its registered office at 15 Hanson Street, Portobello, on the grounds specified under section 318 (2) (b) of the Companies Act 1993. Unless written objections are lodged with the Registrar within 28 days of the date of this notice, the company will be removed from the Register. Dated this 11th day of November 1997. EVELYN JUNE HILL, Director.