Van Eeden Holdings Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given by the undersigned applicant, being a shareholder of the company, that it is proposed to make application to the Register of Companies, pursuant to section 318 (1) (d) (i) of the Companies Act 1993, for the removal of Van Eeden Holdings Limited, whose registered office is situated at West Plains Road, No. 4, R.D., Invercargill, 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 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, by the 10th day of December 1999, the Registrar may remove the company from the Register. Dated at Invercargill this 5th day of November 1999. J. J. G. VAN EEDEN, Applicant.