UEB Pension Plan Nominees Limited Notice of Intention to Apply for Declaration of Dissolution of the Company Pursuant to Section 335a of the Companies Act 1955 Take notice I, Donald James Ibell of 6 Murano Place, Birkenhead, Auckland, a director of UEB Pension Plan Nominees Limited, hereby give notice that I intend to apply to the District Registrar of Companies at Wellington for a declaration of dissolution of the above-named 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. D. J. IBELL, Director.