M.A. McBreen Nominees Limited Notice of Intention to Remove the Company From the Register of Companies Pursuant to Section 318 (1) (d) of the Companies Act 1993 I, James Colin Gordon Cochrane, hereby give notice that I intend to apply to the Registrar of Companies for the removal of the above-named company, having its registered office at the offices of McBreen Picton Cochrane, Second Floor, corner of Victoria and Liverpool Streets, Hamilton, on the grounds that the company has 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 Companies Act. Unless written objection is made to the Registrar of Companies, under section 321 of the Companies Act, within 20 working days from the date of this notice, the company will be removed from the Register of Companies. Dated this 14th day of July 1998. JAMES COLIN GORDON COCHRANE, Director.