G.H. McCallum Limited Notice of Intention to Apply for Dissolution of the Company Pursuant to Section 335a of the Companies Act 1955 Take notice that I, Rodney David McCallum of 313315 Great South Road, Papakura, director of G.H. McCallum Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Auckland for a declaration of dissolution of the company. 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 8th day of November 1993. R. D. McCALLUM, Director.