Jade Farm Company Limited Notice of Declaration of Dissolution of the Company Pursuant to Section 318 (1) (d) of the Companies Act 1993 Take notice I, Arnold Joseph James Engelberger of Kapuni, director of Jade Farm Company Limited, hereby give notice that, pursuant to section 318 (1) (d) of the Companies Act 1993, I intend to apply to the District Registrar of Companies at New Plymouth for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of the posting of this notice, the Registrar may dissolve the company. Dated this 31st day of August 1997. A. J. J. ENGELBERGER, Director. Address for Service: Jade Farm Company Limited, Skeet Road, R.D. 28, Manaia.