January Design (NZ) Limited Notice of Intention to Apply for Removal of the Above Company From the Register Pursuant to Section 320 of the Companies Act 1993 I, Michael Statham, the sole shareholder of January Design (NZ) Limited, give notice that I propose to apply to the Registrar of Companies at Wellington, pursuant to section 318 (1) (d) of the Companies Act 1993, for the removal of the company from the Register. The grounds are that the company has no surplus assets after paying its debts in full or in part, and no creditor has applied to the Court, under section 241 of the Companies Act 1993, for an order putting the company into liquidation. Unless written objection to the company's removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar of Companies within 20 working days of this notice, the Registrar may remove the company from the Register. MICHAEL J. STATHAM, Sole Shareholder.