Little Miracles Limited Notice of Intention to Apply for Removal of Company From the Register Pursuant to Section 320 of the Companies Act 1993 Notice is hereby given that Timothy James Frampton, a shareholder of Little Miracles Limited (``the company''), the registered office of which is at 3 Michaels Avenue, Ellerslie, Auckland, proposes to apply to the Registrar of Companies at Auckland, pursuant to section 318 (1) (d) of the Companies Act 1993 (``the Act'') for the removal from the Register of the company. The grounds on which Timothy James Frampton intends to base his application are that the company: (a) Has ceased to carry on business; (b) Has discharged in full its liabilities to all its known creditors; and (c) Has distributed its surplus assets in accordance with its constitution and the Act. Unless written objection to the company's removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar at Auckland by the 29th day of May 1998 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register. TIMOTHY JAMES FRAMPTON, Director, Little Miracles Limited.