R. & G. O'Donnell Holdings Limited AK. 091352 Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that we, the undersigned applicants, propose to apply to the Registrar of Companies at Auckland, pursuant to section 318 (1) (d) of the Companies Act 1993, for the removal of R. & G. O'Donnell Holdings Limited, whose registered office is situated at 30 Victoria Road, Devonport, Auckland, from the New Zealand Register on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors and has distributed its surplus assets in accordance with the Companies Act 1993. Unless written objection to such removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar at Auckland by the 28th day of April 1999 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register. Dated at Auckland this 15th day of March 1999. Signed for and on behalf of R. & G. O'Donnell Holdings Limited by the solicitor for the company: ALAN ROLAND JONES.