Just Mail Order Limited DN. 512296 Notice of Intention to Request Removal of a Company From the Register Pursuant to Section 313 (1) (d) of the Companies Act 1993 I, Mark Gerrard Cowden, 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 32 Elliffe Place, Dunedin, on the grounds specified under section 318 (2) (a) of the Companies Act 1993, 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 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 23rd day of July 1998. MARK GERRARD COWDEN, Director.