Faulks Farms Limited Notice of Intention to Request Removal of Company From the Register Pursuant to Section 318 (1) (d) of the Companies Act 1993 I, Ian Mackay Faulks, hereby give notice that I intend to apply to the Registrar of Companies at Dunedin, for the removal of the above-named company, having its registered office at the office of PricewaterhouseCoopers, Forsyth Barr House, The Octagon, Dunedin, on the grounds that the company has ceased to carry on business and has discharged in full its liabilities to all known creditors. Unless written objection is made to the Registrar of Companies by the 14th day of October 1998, the company will be removed from the Register. Dated this 14th day of September 1998. IAN MACKAY FAULKS, Director.