Madhurima Limited Notice of Intention to Apply for Removal of the Above Company From the Register Address of Registered Office: 12C Ramelton Road, Mount Roskill, Auckland. Notice is hereby given that we, the members, propose to apply to the Registrar of Companies at Auckland, pursuant to section 318 (1) (d) of the Companies Act 1993, for the removal of Madhurima Limited 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 its 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 within 21 days of the date of publication of this notice, the Registrar may remove the company from the Register. Dated this 14th day of November 1998. DHARAP/SHARMA.