Butturini Enterprises Limited Notice of Intention to Remove Company From the Register The Companies Act 1993 Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 9th day of September 1997, the following special resolution was passed by the company, namely: That the company be removed from the New Zealand Companies Register in accordance with section 318 (1) (d) of the Companies Act 1993, as the company has ceased to carry on in business, and has discharged in full its liabilities to all known creditors and has distributed its surplus assets. Any objection to the removal of the company from the Register, to be made under section 321 of this Act, must be delivered to the Registrar by the 30th day of April 1998. The Address and Telephone Number to Which Inquiries May be Directed During Normal Business Hours is: Peter Crawford, Butturini Enterprises Limited, care of Crawford Syers & Hamilton, P.O. Box 309, Whangarei. Telephone: (09) 438 8879.