Balcarres Farm Limited Notice of Intention to Apply for Removal of the Above Company From the Register Notice is hereby given by the undersigned applicants, being all the shareholders of the company, that they propose to make application to the Registrar of Companies, pursuant to section 293 (1) (d) (i) of the Companies Act 1955, for the removal of Balcarres Farm Limited, whose registered office is situated at 45 Don Street, Invercargill, 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 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, by the 23rd day of May 1997 (being a date not less than 20 working days after the date of this notice), the Registrar may remove the company from the Register. Dated at Invercargill this 31st day of March 1997. SIGNED BY THE APPLICANTS.