Balcairn Farm Limited Notice of Intention to Request Removal of a Company From the Register Pursuant to Section 318 (1) (d) of the Companies Act 1993 I, Doreen Betty Roulston, 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 20 James Street, Balclutha, on the grounds specified under section 318 (2) (a) or section 318 (2) of 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 27th day of August 1998. DOREEN BETTY ROULSTON, Company Director.