Euro-National Minerals 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, that I, Kasinather Arasaratnam of Auckland, lawyer, propose to apply to the District Registrar of Companies at Auckland for a declaration of dissolution of Euro-National Minerals Limited. Unless written objection to such action is made to the Registrar of Companies at Auckland within 30 days of the date of this notice, the Registrar may dissolve the company. Dated at Auckland this 3rd day of February 1994. K. ARASARATNAM.