Bayonne Limited (``the company'') Notice of Intention to Apply for Removal of the Above Company From the Register Pursuant to Sections 320 (2) and (3) of the Companies Act 1993 Notice is hereby given that I, the undersigned, propose to apply to the Registrar of Companies, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of the company, whose registered office is situated at Level Four, 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 its known creditors and has distributed its surplus assets in accordance with its constitution and the Companies Act 1993. Notice is given that, unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 321 of the Act, within 28 working days after the date of this notice, the Registrar may remove the company from the Register. Dated this 20th day of July 1999. Signed by the applicant: D. J. BURTT.