Charlette Group Limited (in liquidation) Notice of Intention to Remove Company From the Register Pursuant to Section 320 of the Companies Act 1993 We, Jeffrey Philip Meltzer and Karen Betty Mason, liquidators of Charlette Group Limited (in liquidation), whose registered office is situated at 115 Queen Street, Auckland, hereby give notice that, pursuant to section 318 (1) (e) of the Companies Act 1993, and having filed with the Registrar our final report on the liquidation, it is intended to remove the company from the New Zealand Register. Any objection to the removal, pursuant to section 321 of the Companies Act 1993, must be delivered to the Registrar of Companies no later than the 14th day of January 1999. Dated this 15th day of December 1998. JEFFREY PHILIP MELTZER, Joint Liquidator. Address of Liquidator: Jeff Meltzer & Associates, 115 Queen Street (P.O. Box 6302, Wellesley Street), Auckland.