Xact Air Conditioning Limited (in liquidation) Notice of Intention to Remove Company From the Register Pursuant to Section 295 of the Companies Act 1955 I, Kanu Jeram, liquidator of Xact Air Conditioning Limited, whose registered office is situated at 166 Kitchener Road, Milford, Auckland, hereby give notice that pursuant to section 293 (1) (e) of the Companies Act 1955 (as amended) and having filed with the Registrar my final report on the liquidation, it is intended to remove the company from the New Zealand Register. Any objection to the removal, pursuant to section 296 of the Companies Act 1955 (as amended), must be delivered to the Registrar, no later than the 19th day of June 1998. Dated this 14th day of May 1998. K. JERAM, Liquidator.