Heriot Row Properties Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that I, John Charles Aldis, propose to apply to the Registrar of Companies at Dunedin, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Heriot Row Properties Limited, whose registered office is situated at care of Otago Foundation Trust Board, Cargill House, 123 Princes Street, Dunedin, 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 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 Dunedin by the 10th day of July 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. Dated this 24th day of December 1997. JOHN CHARLES ALDIS.