Triton Exploration (NZ) Limited Notice of Intention to Remove Company From the New Zealand Register Pursuant to Section 320 of the Companies Act 1993 1. Take notice that it is intended to remove Triton Exploration (NZ) Limited (the company), from the New Zealand Register, under section 318 (1) (d) of the Companies Act 1993, on the ground that it 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. 2. The company's registered office is at care of Chapman Tripp Sheffield Young, Level Thirty-five, Coopers & Lybrand Tower, 2329 Albert Street, Auckland. 3. Anyone wishing to object, under section 321 of the Companies Act 1993, to the removal must deliver his or her objection to the Registrar of Companies, Private Bag 92-061, Auckland Mail Centre, Auckland, by 20 March 1997. Dated this 20th day of February 1997. MICHAEL GERARD ANDERSON, Director.