Nielsen's Footwear Company Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given by the undersigned applicants, being all the shareholders of the company, that they propose to make application to the Registrar of Companies, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Nielsen's Footwear Company Limited, whose registered office is situated at Level Four, Deloitte House, 32 Oxford Terrace, Christchurch, from the New Zealand Register on the grounds 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. 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, by the 28th day of September 1999 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register. Dated at Blenheim this 30th day of August 1999. Signed by the applicants: WENDELENA RODGERS, ANDREW PHILLIP WRIGHTON, OWEN GERALD FISHER, RONALD BENNETT FLINTOFT, MARINUS WAGENVOORT and JOSEPH WALLACE (Being All the Shareholders of the Company).