Diamond Cove Management Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that the undersigned applicants propose to apply to the Registrar of Companies at Wellington, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Diamond Cove Management Limited, whose registered office is situated at 23 Raroa Road, Lower Hutt, 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 its constitution and 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 Wellington by the 30th day of April 1999, the Registrar may remove the company from the Register. Dated at Lower Hutt this 31st day of January 1999. DIAMOND COVE MANAGEMENT LIMITED, Shareholders.