Caremark Limited Notice of Removal of Company From the New Zealand Register Pursuant to Section 320 of the Companies Act 1993 The shareholder of Caremark Limited, situated at Buddle Findlay, Solicitors, Level Nineteen, Telstra Business Centre, 191201 Queen Street, Auckland, gives notice that it intends to apply to the Registrar of Companies at the companies office, 3 Kingston Street, Private Bag 92-061, Auckland, pursuant to section 318 (1) (d) of the Companies Act 1993 for the company to be removed from the New Zealand Register on the basis 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. Any objection to the removal of the company from the New Zealand Register, must be made to the Registrar by the 4th day of December 1998. Dated Wednesday, the 4th day of November 1998. DENIS SKEWES, Solicitor.