Hills Photographics Limited Notice of Intention to Apply for Removal of the Above Company from the Register Notice is hereby given by the undersigned applicants, being the shareholders of the company, that they propose to make applications to the Registrar of Companies, pursuant to section 293 (1) (d) (i) of the Companies Act 1955, for the removal of Hills Photographics Limited, whose registered office is situated at 70 Parau Road, Mount Eden, Auckland, 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 memorandum and articles and the Companies Act 1955. Notice is given that unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 296 of the Act, within 28 days of the date of this notice, the Registrar may remove the company from the Register. Dated at Auckland this 31st day of July 1996. Signed by all the shareholders: A. D. D. HILL and C. I. HILL.