Double M Holding Company Limited (in liquidation) Notice of Intention to Remove the Company From the Register Pursuant to Section 320 of the Companies Act 1993 We, James Roland McIvor and James Terence Taaffe, liquidators of Double M Holding Company Limited (in liquidation), hereby give notice that pursuant to section 318 (e) of the Companies Act 1993, having filed with the Registrar our final report on the liquidation, it is intended to remove the company from the New Zealand Register. Any objection to the removal, pursuant to section 321 of the Companies Act 1993, must be delivered to the District Registrar no later than the 14th day of January 2000. Dated this 10th day of December 1999. J. R. McIVOR and J. T. TAAFFE, Liquidators for Double M Holding Company Limited (in liquidation).