Taumarunui Frozen Foods Limited (in liquidation) Notice of Intention to Remove the Company From the Register Pursuant to Section 320 of the Companies Act 1993 Address of Registered Office: Care of T. F. Mahony & Co, NZI Building, 7 Tennyson Street, Napier. We, Grahame Brooklyn Hook and Terence Francis Mahony, hereby give notice that, pursuant to section 318 (1) (d) of the Companies Act 1993, and having filed with the Registrar our final report on the liquidation, it is intended to remove the above-named 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 no later than the 15th day of April 1999. Dated this 15th day of March 1999. GRAHAME BROOKLYN HOOK, Liquidator. TERENCE FRANCIS MAHONY, Liquidator.