Latham Helicopters Limited Notice of Intention to Request Removal of a Company From the Register Pursuant to Section 318 (1) (d) of the Companies Act 1993 I, Mark Latham, hereby give notice that I intend to apply to the District Registrar of Companies at Christchurch for the removal of the above-named company, having its registered office at 234 Ashworths Bush Road, R.D. 2, Rangiora, on grounds specified under section 318 (2) of the Companies Act 1993. Unless written objections are lodged with the Registrar within 20 working days of the date of this notice, the company will be removed from the Register. Dated this 26th day of August 1999. MARK LATHAM, Managing Director.