Mitchell Holdings Limited AK. 051942 Notice of Intention to Remove Company From the Register Pursuant to Section 320 of the Companies Act 1993 Notice is hereby given, pursuant to section 320 (2) of the Companies Act 1993, (``the Act'') that Mitchell Holdings Limited, a duly incorporated company having its registered office at Level Four, Columbus House, 52 Symonds Street, Auckland, intends to apply to be removed from the Register of Companies under section 318 (1) (d) (ii) of the Act. The application is to be made 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 constitution. You are entitled to object to the removal of the company under section 321 of the Act. Should you wish to do so, such objection must be delivered to the Registrar of Companies on or before the 27th day of April 1998. Dated this 18th day of March 1998. SIMPSON GRIERSON, Solicitors. Auckland.