Gao's Limited Company No. 820576 Notice of Intention to Remove Company From the Register Pursuant to the Companies Act 1993 Address of Registered Office: Level Twelve, 242 Queen Street, Auckland. Notice of proposal to apply to the Registrar to remove the company from the Register, pursuant to section 318 (1) (d). We, Jing Zhao Gao and Yi Li Gao, being directors of Gao's Limited, hereby give notice that we propose to apply to the Registrar of Companies for removal of the company from the Registrar, pursuant to section 318 of the Companies Act 1993. Unless written objection is made to the District Registrar of Companies, Private Bag, Auckland, within 28 days of the publication of this notice, the Registrar may remove the company from the Register. Dated at Auckland this 18th day of September 1998. JING ZHAO GAO, Director. YI LI GAO, Director.