Notice of Intention to Apply for Declaration of Dissolution of a Company In the matter of the Companies Act 1955, and in the matter of Auto Point Holdings Limited: I, James William Sherwin of the above-named company, hereby give notice, pursuant to section 335a (3) of the Companies Act 1955, that I propose to apply to the Registrar of Companies at Wellington for a declaration of dissolution of the company and that unless written objection is made to the Registrar within 30 days of the 7th day of March 1994 (being the date of posting of this notice to directors and members), the Registrar may dissolve the company. Dated this 7th day of March 1994. J. W. SHERWIN.