Matthews Investments Limited Notice of Intention to Apply for Dissolution of the Company Pursuant to Section 318 (1) (d) of the Companies Act 1993 Notice is hereby given in accordance with the provisions of section 318 (1) (d) of the Companies Act 1993, I, Albert George Matthews of Dunedin, propose to apply to the Registrar of Companies at Dunedin for a declaration of dissolution of the company. Unless written objection is made to the Registrar within 30 days after the date of this notice, or such later date as the section may require, the Registrar may dissolve the company. Dated this 31st day of January 1999. ALBERT GEORGE MATTHEWS.