Fletcher Challenge Share Plan Holdings Limited Notice of Intention to Remove the Company From the Register Pursuant to Sections 318 and 320 of the Companies Act 1993 (``the Act'') Notice is given that it is intended to remove Fletcher Challenge Share Plan Holdings Limited, whose registered office is situated at 810 Great South Road, Penrose, Auckland, from the Companies Register by request, pursuant to section 318 (1) (d) (i) of the Act, 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 its constitution and the Act. Unless the Registrar receives written objection within 20 working days of this notice (being the 18th day of January 2000), the Registrar may remove the company from the Register. Dated at Auckland this 3rd day of December 1999. BARRY R. DAVIS, Authorised Signatory for Fletcher Challenge Share Plan Holdings Limited.