Eastland Power Limited Notice of Intention to Apply for Removal of the Above-named Company From the Register Notice is hereby given that the board of directors intend to apply to the Registrar of Companies, pursuant to section 318 (1) (d) of the Companies Act 1993, for the removal of Eastland Power Limited, whose registered office is situated at 75 Peel Street, Gisborne, 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 its known creditors and has distributed its surplus assets in accordance with its constitution and the Companies Act 1993. Unless written objection to such removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar by the 17th day of January 2000 (being a date not less than twenty (20) working days after the date of this notice), the Registrar may remove the company from the Register. Dated at Gisborne this 6th day of December 1999. R. S. BRIANT, Director. P. S. BARNETT, Director.