Flat Rock Forests Limited (in liquidation) Notice of Intended Removal of the Above Company From the Register Notice is hereby given that I, the undersigned liquidator of Flat Rock Forests Limited (in liquidation), whose registered office is situated at 24 Veronica Street, New Lynn, Auckland, intend to deliver to the Registrar of Companies, the final reports and statements referred to in subsection 257 (1) (a) of the Companies Act 1993, with the intent that the company be removed from the New Zealand Register, pursuant to paragraph 318 (1) (e) of the Companies Act 1993, on the grounds that the liquidation of the company has been completed. Unless written objection to such removal, under section 321 of the Act, is delivered to the Registrar of Companies at Auckland by the 4th day of December 1998 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register. Dated this 4th day of November 1998. JENNIFER GILLIES, Liquidator.