Taupo Resort Investment Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that the undersigned applicant proposes to apply to the Registrar of Companies at Wellington, pursuant to section 318 (1) (d) of the Companies Act 1993, for the removal of Taupo Resort Investment Limited, whose registered office is situated at Level Eleven, KPMG Centre, 9 Princes Street, Auckland, from the New Zealand Register on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all 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 Act, is sent or delivered to the Registrar at Auckland by the 6th day of November 1998 (being a date not less than 20 working days after the date of this notice), the Registrar must remove the company from the Register. Dated at Auckland this 25th day of September 1998. PIDEMCO LAND LIMITED, Liquidator.