Belina Cosmetics Limited Notice of Intention to Remove the Company From the Register Pursuant to Section 320 (2) of the Companies Act 1993 I advise that Belina Cosmetics Limited, with its registered office at 120 Albert Street, Auckland, has made application to the Registrar of Companies to have the company removed from the New Zealand Register, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, as 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 Companies Act 1993. Any objection to this removal must be made in writing, under section 321 of the Companies Act 1993, and delivered to the Registrar not later than the 26th day of March 1999. Dated this 11th day of February 1999. B. MAYO-SMITH.