Henderson Motor Lodge Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that I, the undersigned applicant, propose to apply to the Registrar of Companies at Auckland, pursuant to subparagraph 318 (1) (d) (i) of the Companies Act 1993, for the removal from the New Zealand Register of Henderson Motor Lodge Limited, whose registered office is situated at 24 Veronica Street, New Lynn, Auckland, 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 Companies Act 1993, is sent or delivered to the Registrar of Companies at Auckland by the 31st day of January 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 16th day of December 1997. EILEEN MARGARET STURM, Shareholder. Please direct any quiries regarding the removal of the above company to Jennifer Gillies of Walker Lee & Dick, Chartered Accountants, Telephone: (09) 827 4948 or P.O. Box 15-037, New Lynn, Auckland.