Notice of Intention to Request Removal From the Register In the matter of section 318 (1) (d) (i) of the Companies Act 1993 (``the Act''), and in the matter of Downtown Duty Free Limited (``the company''), a duly incorporated company having its registered office at Third Floor, Fletcher Challenge House, 8791 The Terrace, Wellington: Notice is hereby given: 1. That pursuant to section 318 (1) (d) (i) of the Act, M.S. McLeod Pty Limited, being a shareholder authorised by special resolution of the company, intends to deliver to the Registrar of Companies at Wellington, a request that the company be removed from the Register of Companies on the grounds that at the date of such request that the company will have 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 Act. 2. That any objection, under section 318 of the Act, to the removal of the company from the Register of Companies, must be delivered to the Registrar of Companies at Auckland, no later than the 25th day of May 1998. Dated this 15th day of April 1998. Signed for and on behalf of M.S. McLeod Pty Limited by: WILLIAM SYDNEY CUTBUSH.