Bergman Holdings Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that I, the undersigned applicant, propose to apply to the Registrar of Companies at Auckland, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Bergman Holdings Limited, whose registered office is situated at Level Eleven, KPMG Centre, 9 Princes 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 constitution and the Companies Act 1993. Unless written objection to such removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar at Auckland by the 22nd day of May 1998, the Registrar may remove the company from the Register. Dated at Auckland this 20th day of April 1998. CRAIG ELLIFFE, Authorised Person (Partner KPMG).