Shing Lee Enterprise Limited Notice of Intention to Apply for Removal of Company From the Register Pursuant to Section 318 of the Companies Act 1993 Take notice that application is to be made to the Registrar of Companies to request Shing Lee Enterprise Limited be removed from the Register. The registered office of the company is Level Five, Reserve Bank Building, 67 Customs Street East, Auckland. The company intends to apply under section 318 (1) (d) of the Companies Act 1993, on the grounds set out in section 318 (2) (d) of the Act, namely 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 Act. Unless written objection is made to the Registrar within thirty (30) days from the date of this notice, the company will be dissolved. Dated this 11th day of February 1998. MOK TING FONG, CHAN CHWEE SIM and MOK SHYH SHIUN, Directors.