Belafonte Holdings Limited (``the company'') Notice of Intention to Remove the Company From the Register Address of Registered Office: 25 Taylors Road, Morningside, Auckland. Notice is hereby given that an application to remove the company from the Register will be made to the Registrar of Companies, pursuant to section 318 (1) (d) of the Companies Act 1993, on the grounds that it has ceased to carry on business, has discharged its liabilities to all its known creditors and has distributed its surplus assets in accordance with its constitution and the Companies Act 1993. Any objection, under section 321 of the Companies Act 1993, to the removal of the company from the Register must be delivered to the Registrar not later than 20 working days after the publication of this notice. Dated this 15th day of September 1998. C. W. C. FUNG, Shareholder.