Taiwan International Company Limited Notice of Intention to Apply for Removal of the Above Company From the Register Taiwan International Company Limited, having its registered office at the offices of Gilligan & Co, Chartered Accountants, 38E Cavendish Drive, Manukau City, intend to apply to the Registrar of Companies, pursuant to section 318 (1) (d) of the Companies Act 1993, to be removed from the Register on the grounds that the company has ceased to carry on a 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. Any objection to the removal of the company from the Register must be delivered to the Registrar no later than 28 days from the date of this notice. Dated at Auckland this 16th day of February 1998. GILLIGAN & CO., Accountants for the Company.