Nomeco New Zealand Exploration Company Limited Notice of Intention to Remove the Company From the New Zealand Companies Register Pursuant to Section 341 of the Companies Act 1993 Notice is hereby given that the shareholders of Nomeco New Zealand Exploration Company Limited, having its registered office at R. J. Burgess, P.O. Box 199, Auckland, intend to make application to the Registrar of Companies to remove the company from the New Zealand Register, pursuant to section 341 (1) of the Companies Act 1993 on the grounds that the company has ceased to carry on business in New Zealand. Take further notice that unless receipt of a notice given by a liquidator, in accordance with the provisions of the Ninth Schedule to the Companies Act 1993, is delivered to the Registrar, the Registrar will remove the company accordingly. Dated this 15th day of March 1999. ???, Director.