Jack Henderson Limited Notice of Intention for Declaration of Dissolution of a Company Pursuant to Section 335a of the Companies Act 1955 I, Georgina Campbell Henderson, of Invercargill, a director of Jack Henderson Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Invercargill 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 this notice, the company will be dissolved. Dated this 26th day of October 1993. G. C. HENDERSON, Director.