Cornerstone Shelf Company No. 38 Limited Notice of Intention to Remove the Company From the New Zealand Register Take notice that it is intended to remove Cornerstone Shelf Company No. 38 Limited (``the company''), from the New Zealand Register under section 318 (1) (d) of the Companies Act 1993, on the grounds that it 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 the Companies Act 1993. The Registered Office of the Company is: Level Thirty-five, Coopers & Lybrand Tower, 2329 Albert Street, Auckland. Any objections, under section 321 of the Companies Act 1993, to the removal must be delivered to the Registrar of Companies, Private Bag 92-513, Wellesley Street, Auckland, by the 23rd day of December 1999. CORNERSTONE SHELF COMPANY NO. 38 LIMITED.