Minder Systems 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 Auckland, pursuant to section 318 (1) (d) of the Companies Act 1993, for the removal of Minder Systems Limited, whose registered office is situated at Level Eleven, KPMG Centre, 9 Princes Street, Auckland, 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 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 8th day of July 1999 (being a date not less than twenty (20) working days after the date of this notice), the Registrar must remove the company from the Register. Dated at Auckland this 27th day of May 1999. D. HURREN and H. TSUI, Applicants.