Batneye Holdings Limited Notice of Intention to Remove the Company From the Register of Companies Pursuant to Section 318 (1) (d) of the Companies Act 1993 I, Robert Allen Hughes, hereby give notice that I intend to apply to the Registrar of Companies for the removal of the above-named company, having its registered office at 71 Cheviot Street, Mangawhai, 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. Unless written objection is made to the Registrar of Companies, under section 321 of the Companies Act, within 20 working days from the date of this notice, the company will be removed from the Register of Companies. Dated this 1st day of May 1999. ROBERT ALLEN HUGHES, Director.