Perfection Investments Limited (in liquidation) Notice of Intention to Remove the Company From the Register Pursuant to Section 320 of the Companies Act 1993 We, Joseph Craig McNeill and Timothy James Reid, liquidators of Perfection Investments Limited, hereby give notice that, pursuant to section 318 (e) of the Companies Act 1993, and having filed with the Registrar our final report on the liquidation, it is intended to remove the company from the New Zealand Register. Any objection to the removal, pursuant to section 321 of the Companies Act 1993, must be delivered to the Registrar no later than the 27th day of August 1999. Dated this 3rd day of June 1999. J. C. McNEILL and T. J. REID, Liquidators, Perfection Investments Limited (in liquidation).