Power Wellington Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given that the undersigned applicant proposes to apply to the Registrar of Companies at Auckland for the removal of Power Wellington Limited from the Register, pursuant to section 318 (1) (d) of the Companies Act 1993. Such application will be 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 Auckland by the 14th day of June 1999 (being not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register. Dated this 13th day of May 1999. SIMON GERARD VODANOVICH, Shareholder.