Taranaki Country Lodge Investments Limited (in liquidation) Notice of Intended Removal of the Above Company From the Register Notice is hereby given that I, the undersigned liquidator of Taranaki Country Lodge Investments Limited (in liquidation), whose registered office is situated at Level Three, Ernst & Young House, 109113 Powderham Street, New Plymouth, intend to deliver to the Registrar of Companies the final reports and statements referred to in subsection 257 (1) (a) of the Companies Act 1993, with the intent that the company be removed from the New Zealand Register, pursuant to paragraph 318 (1) (e) of the Companies Act 1993, on the grounds that the liquidation of the company has been completed. Unless written objection to such removal, under section 321 of the Act, is delivered to the Registrar of Companies at Hamilton by the 15th day of October 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 this 8th day of September 1999. CHRISTOPHER JOHN LYNCH, Liquidator.