Mira Limited Notice of Intention to Request Removal of a Company From the Register Pursuant to Section 318 (1) (d) of the Companies Act 1993 I, Dragan Vujasinovic, 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 5D/2 Whitaker Place, 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 5th day of January 1999. DRAGAN VUJASINOVIC, Director.