Company Planners Trustees Limited Notice of Removal for Company and Chargeholders Notice is hereby given that we, the undersigned applicants, propose to apply to the Registrar of Companies at Auckland, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Company Planners Trustees Limited, whose registered office is situated at care of Ernst & Young, 3741 Shortland Street, Auckland, New Zealand, 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 its 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 Auckland by the 1st day of September 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 at Auckland this 31st day of July 1998. DAVID ANDREW TAUBER.