Aragon Holdings Limited Notice of Intention to Apply for Removal of the Above Company From the Register Pursuant to Section 320 of the Companies Act 1993 Notice is hereby given that I, the undersigned applicant, propose to apply to the Registrar of Companies, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Aragon Holdings Limited, the registered office of which is situated at Level Five, West Plaza, corner of Fanshawe and Albert Streets, Auckland, from the New Zealand Register on the grounds 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 of Companies within 20 working days of this notice, the Registrar may remove the company from the Register. Dated at Auckland this 5th day of August 1999. MICHAEL JOHN REYNOLDS.