Box Limited (in liquidation) Notice of Intended Removal of the Above Company From the Register Notice is hereby given that we, the undersigned joint liquidators of Box Limited (in liquidation), whose registered office is situated at 141 Victoria Street, Christchurch, intend to deliver to the Registrar of Companies the final reports and statements referred to in paragraph 257 (1) (a) of the Companies Act 1993, with the intent that the company be removed from the New Zealand Register, pursuant to paragraph 318 (1) (e) of the Act, on the grounds that the liquidation of the company has been completed. Unless written objection to such removal, under section 321 of the Act, is delivered to the Registrar of Companies at Christchurch by the 31st day of March 1999, the Registrar may remove the company from the Register. Dated this 25th day of February 1999. THOMAS JOHN PERRY and ROBERT GEOFFREY McGREGOR CLARKE, Joint Liquidators.