The Caring Card Company (International) Limited Notice of Intention to Apply for Removal of the Above Company From the Register 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) of the Companies Act 1993, for the removal of The Caring Card Company (International) Limited, whose registered office is situated at the offices of Bowden, Impey & Sage, Parnell House, 470 Parnell Road, Auckland, from the Register upon 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 296 of the Act, is sent or delivered to the Registrar at Auckland by the 25th 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 17th day of August 1998. Signed for and on behalf of The Caring Card Company (International) Limited by: MARTIN LESLIE LEAKE, Director.