Lodge of Light Properties Limited (in liquidation) Notice of Intention to Remove the Company From the Register Pursuant to Section 320 of the Companies Act 1993 We, Jeffrey Philip Meltzer and Karen Betty Mason, liquidators of Lodge of Light Properties 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 20th day of April 1999. Dated this 16th day of March 1999. JEFFREY PHILIP MELTZER, Liquidator. Address of Liquidator: Jeff Meltzer & Associates, 115 Queen Street (P.O. Box 6302, Wellesley Street), Auckland.