Welsmore Holdings Limited DN. 485848 Notice of Intention to Request Removal of a Company From the Register Pursuant to Section 318 (1) (d) of the Companies Act 1993 I, John Redmond Ross, hereby give notice that I intend to apply to the District Registrar of Companies at Dunedin for the removal of the above-named company, having its registered office at 29 Drivers Road, Dunedin, on the grounds specified under section 318 (2) (a) of the Companies Act 1993. Unless written objections are lodged with the Registrar within 28 days of the date of this notice, the company will be removed from the Register. Dated this 7th day of May 1998. JOHN REDMOND ROSS, Director.