Willis International Trade Limited Notice of Intention to Remove Company From the Register I, Wen-sheng Tian, hereby give notice that I intend to apply to the District Registrar of Companies at Auckland for the removal of the above-named company, having its registered office at 161B Portland Road, Auckland, on the grounds specified under section 318 (2) (a) of the Companies Act 1993. Unless written objections are lodged with the Registrar within 28 days of the date of this notice, the company will be removed from the Register. Dated this 14th day of January 1999. WEN-SHENG TIAN, Director.