UHL Shelf No. One Limited Notice of Intention to Request Removal From the Register Pursuant to Section 295 (2), (3) of the Companies Act 1955 Notice is hereby given by the undersigned applicants, being all the shareholders of the company, that they propose to make application to the Registrar of Companies, pursuant to section 293 (1) (d) (i) of the Companies Act 1955, for the removal of UHL Shelf No. One Limited, whose registered office is situated at 85 Airedale Street, Auckland, 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 memorandum and articles and the Companies Act 1955. Notice is given that unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 296 of the Act, within 28 working days after the date of this notice, the Registrar may remove the company from the Register. Dated at Auckland this 4th day of February 1997. Signed by the applicants: SIMON ALLEN ROWELL. Signed on behalf of HTP NZ Limited, in the presence of: G. B. STREET, Director. T. SOUTAR, Director. Being all the shareholders of the company entitled to vote.