Peter A Brooke Consultants Limited Notice of Intention to Apply for Dissolution of the Company Pursuant to Section 335a of the Companies Act 1955 Notice is hereby given that in accordance with the provisions of section 335a of the Companies Act 1955, the above-named company proposes to apply to the Registrar of Companies at Auckland for a declaration of dissolution of the company. Unless written objection is made to the Registrar within 30 days of the date of this notice, the Registrar may dissolve the company. Dated this 27th day of August 1997. YUEN HAR CHU, Director. Address for Service on Peter A Brooke Consultants Limited is at the Registered Office: 24 The Anchorage, Pakuranga.